| Company Name | Forge Trading Company Limited |
|---|---|
| Director | Tracey Reese Johnston |
| Company Status | Active |
| Company Number | SC155805 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Tracey Reese Johnston |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 48 Polden Avenue East Kilbride Glasgow G75 9JX Scotland |
| Secretary Name | Agnes Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 62 Winnipeg Drive East Kilbride G75 8JD Scotland |
| Secretary Name | Maxine Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Kirkton Holme Road West Mains East Kilbride Glasgow G74 1AW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss T. Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,808 |
| Cash | £25,213 |
| Current Liabilities | £1,563 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 9 March 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Registered office address changed from C/O Glen Drummond 18-20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from C/O Glen Drummond 18-20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 13 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Registered office address changed from Glen Drummond C.a 18-20 Montgomery Street the Village East Kilbride G74 4JS on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Glen Drummond C.a 18-20 Montgomery Street the Village East Kilbride G74 4JS on 11 March 2013 (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Tracey Reese Johnston on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Tracey Reese Johnston on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 06/02/04; full list of members (2 pages) |
| 15 December 2005 | Return made up to 06/02/04; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 March 1998 | Return made up to 06/02/98; no change of members
|
| 16 March 1998 | Return made up to 06/02/98; no change of members
|
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 21 November 1996 | Company name changed carntyne metals LIMITED\certificate issued on 22/11/96 (2 pages) |
| 21 November 1996 | Company name changed carntyne metals LIMITED\certificate issued on 22/11/96 (2 pages) |
| 3 May 1996 | Return made up to 06/02/96; full list of members
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| 3 May 1996 | Return made up to 06/02/96; full list of members
|
| 23 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 October 1995 | Accounting reference date notified as 31/03 (1 page) |