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FORTHBRAE LIMITED

FORTHBRAE LIMITED

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

    • Overview

    Company NameFORTHBRAE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226717
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORTHBRAE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORTHBRAE LIMITED located?

    Registered Office Address
    Unit 1 5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTHBRAE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for FORTHBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Kashif Ali on Jan 04, 2016

    		2 pagesCH01

    Secretary's details changed for Stuart Warren on Jan 04, 2016

    		1 pagesCH03

    Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on Dec 15, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of FORTHBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Stuart
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		Secretary
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		BritishFinance Manager84074390003
    ALI, Kashif
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		Director
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		United KingdomBritishDirector74080780003
    HUSSAIN, Kamran
    33 Brooklea Drive
    Giffnock
    G46 6AR Glasgow
    		Secretary
    33 Brooklea Drive
    Giffnock
    G46 6AR Glasgow
    		British55799010001
    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
    HUSSAIN, Kamran
    33 Brooklea Drive
    Giffnock
    G46 6AR Glasgow
    		Director
    33 Brooklea Drive
    Giffnock
    G46 6AR Glasgow
    		BritishManager55799010001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTHBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Ali
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		Apr 06, 2016
    5 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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