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FORGEAMBER

FORGEAMBER

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

    • Overview

    Company NameFORGEAMBER
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC232796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORGEAMBER?

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

    Where is FORGEAMBER located?

    Registered Office Address
    2 Balaclava Quay
    AB43 9EB Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORGEAMBER?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01
    XA7D37KB

    Termination of appointment of Mackinnons as a secretary on Dec 17, 2020

    		1 pagesTM02
    X9K40I6B

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01
    X97HBOCH

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01
    X88BFW9D

    Confirmation statement made on Jun 17, 2018 with updates

    		4 pagesCS01
    X7927QJE

    Notification of Eschol Enterprises as a person with significant control on May 01, 2018

    		4 pagesPSC02
    S75ASCLN

    Cessation of Andrew Whyte as a person with significant control on May 01, 2018

    		3 pagesPSC07
    S75ASCLF

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01
    X68X5DZV

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 700
    		SH01
    X5A7OYKA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 700
    		SH01
    X4AB00DU

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland to 2 Balaclava Quay Fraserburgh Aberdeenshire AB34 9EB on Feb 12, 2015

    		1 pagesAD01
    X413VH4P

    Registered office address changed from 2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB to 2 Balaclava Quay Fraserburgh Aberdeenshire AB34 9EB on Feb 12, 2015

    		1 pagesAD01
    X413V71T

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 700
    		SH01
    X3CWFAA0

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    		SH01
    X2FS9UIP

    Registered office address changed from * 14 Carden Place Aberdeen AB10 1UR* on Jan 15, 2013

    		2 pagesAD01
    S1ZX6H4I

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		4 pagesAR01
    X1CVW3HS

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		4 pagesAR01
    X6SFUVSR

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		4 pagesAR01
    XPG1VM1L

    Director's details changed for Andrew Whyte on Jun 17, 2010

    		2 pagesCH01
    XPG1UM1K

    Secretary's details changed for Mackinnons on Jun 17, 2010

    		1 pagesCH04
    XPG1TM1J

    legacy

    		3 pages363a
    XY18DBXP

    legacy

    		3 pages363a
    XCGVK19E

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of FORGEAMBER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Andrew
    1 Rathen Road
    Inverallochy
    AB43 8YB Fraserburgh
    Aberdeenshire
    		Director
    1 Rathen Road
    Inverallochy
    AB43 8YB Fraserburgh
    Aberdeenshire
    		ScotlandBritishFishing Skipper88242440001
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    		Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		606350001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORGEAMBER?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eschol Enterprises
    Balaclava Quay
    AB43 9EB Fraserburgh
    2
    Aberdeenshire
    Scotland
    		May 01, 2018
    Balaclava Quay
    AB43 9EB Fraserburgh
    2
    Aberdeenshire
    Scotland
    		No
    Legal FormUnlimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc473951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Whyte
    Balaclava Quay
    AB43 9EB Fraserburgh
    2
    Aberdeenshire
    		Jun 17, 2017
    Balaclava Quay
    AB43 9EB Fraserburgh
    2
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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