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FORTH YACHT MARINA LIMITED

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

This company is commonly known as Forth Yacht Marina Limited. The company was founded 56 years ago and was given the registration number SC045536. The firm's registered office is in CLACKMANNAN. You can find them at 2 Kirk Brae, , Clackmannan, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:FORTH YACHT MARINA LIMITED
Company Number:SC045536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1968
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:2 Kirk Brae, Clackmannan, FK10 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kirk Brae, Clackmannan, Scotland, FK10 4JW

Director17 August 2011Active
2 Kirk Brae, Clackmannan, FK10 4JW

Secretary-Active
Glory Farm Winchmore Hill, Amersham, HP7 0PQ

Director17 September 1990Active
Forest Hill House, Forest Hill, Oxford, OX33 1EQ

Director17 September 1990Active
11, Western Terrace, Murrayfield, Edinburgh, EH4 2AF

Director20 October 1989Active
Christmas Cottage, Horton Cum Studley, Oxford, OX33 1AX

Director14 March 2002Active
106 Main Street, Cairneyhill, Dunfermline, KY12 8QU

Director-Active
106 Main Street, Cairneyhill, Dunfermline, KY12 8QU

Director-Active
2 Kirk Brae, Clackmannan, FK10 4JW

Director-Active

People with Significant Control

Ms Fiona Jane Stewart
Notified on:28 July 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:Inner Lodge, Carriden Brae, Bo'Ness, Scotland, EH51 9SN
Nature of control:
  • Significant influence or control as trust
Mr Keith Alexander Stewart
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:2, Kirk Brae, Clackmannan, FK10 4JW
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Change to a person with significant control without name date.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination secretary company with name termination date.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-08-07Capital

Capital variation of rights attached to shares.

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2018-08-07Capital

Capital name of class of shares.

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2018-08-07Change of constitution

Statement of companys objects.

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2018-08-07Resolution

Resolution.

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2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type micro entity.

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