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FORTHBAY LIMITED

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

This company is commonly known as Forthbay Limited. The company was founded 25 years ago and was given the registration number SC195615. The firm's registered office is in . You can find them at 13 Newton Place, Glasgow, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FORTHBAY LIMITED
Company Number:SC195615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 Newton Place, Glasgow, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director27 August 2001Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary31 August 2008Active
161 Terregles Avenue, Glasgow, G41 4RT

Secretary12 May 1999Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Secretary05 December 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 April 1999Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director27 August 2001Active
161 Terregles Avenue, Glasgow, G41 4RT

Director12 May 1999Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director12 May 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 April 1999Active

People with Significant Control

Mr Harry Joseph O'Donnell
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:13 Newton Place, G3 7PR
Nature of control:
  • Significant influence or control
Bishop Loch Homes Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:13, Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-01-10Accounts

Accounts with accounts type unaudited abridged.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-01-12Accounts

Accounts with accounts type small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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