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FORTH LOGISTICS MARINE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Logistics Marine Services Limited. The company was founded 19 years ago and was given the registration number SC281264. The firm's registered office is in HILLEND INDUSTRIAL PARK. You can find them at Merlin House, 5 Cross Way, Hillend Industrial Park, Dunfermline Fife. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:FORTH LOGISTICS MARINE SERVICES LIMITED
Company Number:SC281264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Merlin House, 5 Cross Way, Hillend Industrial Park, Dunfermline Fife, KY11 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 The Wynd, Dalgety Bay, Fife, KY11 9SJ

Secretary09 March 2005Active
37 The Wynd, Dalgety Bay, Fife, KY11 9SJ

Director09 March 2005Active
21 The Wynd, Dalgety Bay, Fife, KY11 9SJ

Director09 March 2005Active
West Boghall, Rait Road, Perth, PH2 7PP

Director09 March 2005Active

People with Significant Control

Mr Bryan Denholm
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Merlin House, Hillend Industrial Park, KY11 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Mcphail
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Merlin House, Hillend Industrial Park, KY11 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-25Change of name

Certificate change of name company.

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2015-03-25Resolution

Resolution.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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