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FORTHBAY COMMERCE LIMITED

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

This company is commonly known as Forthbay Commerce Limited. The company was founded 20 years ago and was given the registration number SC253600. The firm's registered office is in FIFE. You can find them at 3 St Davids Business Park, Dalgety Bay, Fife, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FORTHBAY COMMERCE LIMITED
Company Number:SC253600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 St Davids Business Park, Dalgety Bay, Fife, KY11 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Ross Avenue, Dalgety Bay, Dunfermline, KY11 9YN

Secretary30 January 2004Active
39 Ross Avenue, Dalgety Bay, Dunfermline, KY11 9YN

Director13 October 2004Active
39 Ross Avenue, Dalgety Bay, Dunfermline, KY11 9YN

Director31 July 2003Active
15 Wayfarers Place, Dalgety Bay, KY11 9GF

Secretary31 July 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 July 2003Active
15 Wayfarers Place, Dalgety Bay, KY11 9GF

Director31 July 2003Active

People with Significant Control

Mrs Jacqueline Macdonald
Notified on:27 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:3 St Davids Business Park, Fife, KY11 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Kirk Macdonald
Notified on:27 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:3 St Davids Business Park, Fife, KY11 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-06-09Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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