FORTH AMUSEMENTS LIMITED

FORTH AMUSEMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTH AMUSEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128576
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTH AMUSEMENTS LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is FORTH AMUSEMENTS LIMITED located?

    Registered Office Address
    4 Dean Park
    Longniddry
    EH32 0QR East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTH AMUSEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FORTH AMUSEMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for FORTH AMUSEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FORTH AMUSEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Kathryn
    6 Telford Gardens
    EH4 2PU Edinburgh
    Midlothian
    Secretary
    6 Telford Gardens
    EH4 2PU Edinburgh
    Midlothian
    British103797000001
    MACKENZIE, Steven Richard
    4 Dean Park
    Longniddry
    EH32 0QR East Lothian
    Director
    4 Dean Park
    Longniddry
    EH32 0QR East Lothian
    ScotlandBritishElectrical Engineer165663940001
    MACKENZIE, William Henderson
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    Director
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    ScotlandBritishDirector79442850001
    MACKENZIE, William Henderson
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    Secretary
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    BritishDirector79442850001
    MACKENZIE, William Henderson
    4 Dean Park
    Longniddry
    EH32 0LG East Lothian
    Secretary
    4 Dean Park
    Longniddry
    EH32 0LG East Lothian
    British8355840002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MACKENZIE, Gwen Alison
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    Director
    4 Dean Park
    EH32 0QR Longniddry
    East Lothian
    BritishOffice Administrator1295840001
    MACKENZIE, May
    7 Forthview Road
    EH32 0LG Longniddry
    East Lothian
    Director
    7 Forthview Road
    EH32 0LG Longniddry
    East Lothian
    BritishBook Keeper And Administrator1295830001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of FORTH AMUSEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henderson Mackenzie
    4 Dean Park
    Longniddry
    EH32 0QR East Lothian
    Apr 06, 2016
    4 Dean Park
    Longniddry
    EH32 0QR East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0