Forth Dimension Limited

Company Name	Forth Dimension Limited
Company Status	Dissolved
Company Number	SC100361
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	Carters Management Information Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Iain Ross Dryburgh
Nationality	British
Status	Closed
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	28 years, 7 months (closed 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland

Director Name	Mr Iain Ross Dryburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1989(2 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 31 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland

Director Name	Mr Peter Martin Southcott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(16 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 31 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland

Director Name	Mr Stephen Alexander Taylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(16 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 31 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland

Director Name	Mark Gibson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(25 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 31 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	George Jeffrey Carter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1989)
Role	Chartered Accountant
Correspondence Address	Annfield House Kingskettle Cupar Fife KY7 7TN Scotland

Director Name	John Malcolm Christie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1989)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Drum Well Cupar Muir Cupar Fife KY15 5SR Scotland

Director Name	John Gore Graham
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1989)
Role	Computer Manager
Correspondence Address	27 Snowdon Place Stirling Stirlingshire FK8 2JW Scotland

Director Name	George Belmonte
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1989(2 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 May 2005)
Role	Chartered Accountant
Correspondence Address	5 Keddie Place Cupar Fife KY15 4AS Scotland

Director Name	Ian Donaldson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(16 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland

Director Name	John Malcolm Christie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	`Dharma' Parklands, Formonthills Glenrothes Fife KY6 3HN Scotland

Location

Registered Address	Pentland House Saltire Centre Glenrothes,Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Fiona Taylor 5.88% Ordinary B-u
25 at £1	Lucy Taylor 2.94% Ordinary B-u
25 at £1	Simon Taylor 2.94% Ordinary B-u
150 at £1	Iain Ross Dryburgh 17.65% Ordinary A
150 at £1	Peter Martin Southcott 17.65% Ordinary A
150 at £1	Stephen Alexander Taylor 17.65% Ordinary A
100 at £1	Diana Dryburgh 11.76% Ordinary B-u
100 at £1	Jennifer Southcott 11.76% Ordinary B-u
100 at £1	Julie Gibson 11.76% Ordinary B-u

Financials

Year	2014
Net Worth	£139,402
Cash	£44,631
Current Liabilities	£66,748

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

1 February 2008	Delivered on: 8 February 2008 Satisfied on: 28 May 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 bonnygate, cupar. Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 850 (6 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 850 (6 pages)
28 May 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 850 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 850 (7 pages)
29 August 2014	Cancellation of shares. Statement of capital on 8 August 2014 GBP 850.00 (4 pages)
29 August 2014	Purchase of own shares. (3 pages)
29 August 2014	Cancellation of shares. Statement of capital on 8 August 2014 GBP 850.00 (4 pages)
12 August 2014	Termination of appointment of Ian Donaldson as a director on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Ian Donaldson as a director on 8 August 2014 (1 page)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,100 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,100 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 November 2012	Director's details changed for Peter Martin Southcott on 7 October 2012 (2 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Director's details changed for Peter Martin Southcott on 7 October 2012 (2 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 January 2012	Appointment of Mark Gibson as a director (3 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Director's details changed for Iain Ross Dryburgh on 5 November 2009 (2 pages)
8 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Ian Donaldson on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Martin Southcott on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Alexander Taylor on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Martin Southcott on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Donaldson on 5 November 2009 (2 pages)
8 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Stephen Alexander Taylor on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Iain Ross Dryburgh on 5 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Iain Ross Dryburgh on 5 November 2009 (1 page)
7 December 2009	Secretary's details changed for Iain Ross Dryburgh on 5 November 2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 December 2008	Return made up to 05/11/08; full list of members (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 February 2008	Partic of mort/charge * (3 pages)
7 December 2007	Return made up to 05/11/07; no change of members (8 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2006	Return made up to 05/11/06; full list of members (9 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 November 2005	Return made up to 05/11/05; full list of members (8 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2004	Return made up to 05/11/04; full list of members (9 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 November 2003	Return made up to 05/11/03; full list of members (9 pages)
14 May 2003	Company name changed carters management information s ervices LIMITED\certificate issued on 14/05/03 (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
17 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 November 2002	Return made up to 05/11/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 November 2001	Return made up to 05/11/01; full list of members (7 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (7 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
12 November 1999	Return made up to 05/11/99; full list of members (7 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
11 November 1998	Return made up to 05/11/98; no change of members (4 pages)
21 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
13 November 1997	Return made up to 05/11/97; no change of members (4 pages)
6 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 November 1996	Return made up to 05/11/96; full list of members (6 pages)
9 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Forth Dimension Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland