| Company Name | Forthbrae Limited |
|---|---|
| Director | Kashif Ali |
| Company Status | Active |
| Company Number | SC226717 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Stuart Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Finance Manager |
| Correspondence Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Director Name | Mr Kashif Ali |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Director Name | Kamran Hussain |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 33 Brooklea Drive Giffnock Glasgow G46 6AR Scotland |
| Secretary Name | Kamran Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 August 2002) |
| Role | Company Director |
| Correspondence Address | 33 Brooklea Drive Giffnock Glasgow G46 6AR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | sunsetbeach.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8448448 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kashif Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £770,396 |
| Cash | £380,491 |
| Current Liabilities | £332,822 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 April 2015 | Delivered on: 22 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 2 July 2004 | Delivered on: 14 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 16 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 16 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 19 December 2016 | Satisfaction of charge 1 in full (5 pages) |
| 19 December 2016 | Satisfaction of charge 1 in full (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 February 2016 | Secretary's details changed for Stuart Warren on 4 January 2016 (1 page) |
| 3 February 2016 | Director's details changed for Kashif Ali on 4 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Kashif Ali on 4 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Secretary's details changed for Stuart Warren on 4 January 2016 (1 page) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 15 December 2015 | Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 15 December 2015 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 April 2015 | Registration of charge SC2267170002, created on 19 April 2015 (8 pages) |
| 22 April 2015 | Registration of charge SC2267170002, created on 19 April 2015 (8 pages) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 February 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 8 February 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 387 sauchiehall street, glasgow, lanarkshire G2 3HU (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 387 sauchiehall street, glasgow, lanarkshire G2 3HU (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 February 2006 | Return made up to 07/01/06; full list of members
|
| 8 February 2006 | Return made up to 07/01/06; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 March 2005 | Return made up to 07/01/05; full list of members
|
| 4 March 2005 | Return made up to 07/01/05; full list of members
|
| 16 December 2004 | Registered office changed on 16/12/04 from: 111 commerce street, glasgow, G5 8DL (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 111 commerce street, glasgow, G5 8DL (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 29 brandon street, hamilton, south lanarkshire ML3 6DA (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 29 brandon street, hamilton, south lanarkshire ML3 6DA (1 page) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 8 January 2003 | Return made up to 07/01/03; full list of members
|
| 8 January 2003 | Return made up to 07/01/03; full list of members
|
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page) |
| 5 December 2002 | Ad 07/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Ad 07/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 111 commerce street, glasgow, G5 8DL (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 111 commerce street, glasgow, G5 8DL (1 page) |
| 5 December 2002 | Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed (1 page) |
| 3 September 2002 | New secretary appointed (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU (1 page) |
| 7 January 2002 | Incorporation (16 pages) |
| 7 January 2002 | Incorporation (16 pages) |