FORTHBAY LIMITED

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

    Company NameFORTHBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORTHBAY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FORTHBAY LIMITED located?

    Registered Office Address
    13 Newton Place
    Glasgow
    G3 7PR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTHBAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FORTHBAY LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for FORTHBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    5 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Oct 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2017

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of FORTHBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Harry Joseph
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    Director
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    ScotlandBritishProperty Developer46524710002
    CITRIN, David Lewis Robert
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    Secretary
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    BritishBusinessman47150010002
    CITRIN, Marie
    161 Terregles Avenue
    G41 4RT Glasgow
    Secretary
    161 Terregles Avenue
    G41 4RT Glasgow
    BritishHousewife58157180001
    ROBERTSON, Robert Murray
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    Secretary
    19 Newark Drive
    Pollokshields
    G41 4QB Glasgow
    British116638960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CITRIN, David Lewis Robert
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    Director
    161 Terregles Avenue
    Pollokshields
    G41 4RT Glasgow
    UkBritishConsultant47150010002
    CITRIN, Marie
    161 Terregles Avenue
    G41 4RT Glasgow
    Director
    161 Terregles Avenue
    G41 4RT Glasgow
    BritishHousewife58157180001
    MURPHY, Bernadette
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    Director
    60 Newark Drive
    Pollokshields
    G41 4PX Glasgow
    BritishHousewife66457640002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FORTHBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Joseph O'Donnell
    13 Newton Place
    Glasgow
    G3 7PR
    Jul 01, 2016
    13 Newton Place
    Glasgow
    G3 7PR
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bishop Loch Homes Limited
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    Jul 01, 2016
    Newton Place
    G3 7PR Glasgow
    13
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc209804
    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