Forthbay Commerce Limited

Company Name	Forthbay Commerce Limited
Directors	Jacqueline MacDonald and Ian Kirk MacDonald
Company Status	Active
Company Number	SC253600
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 8 months ago)
Previous Name	Knowledge Font Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jacqueline MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	39 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN Scotland

Secretary Name	Mr Ian Kirk MacDonald
Nationality	British
Status	Current
Appointed	30 January 2004(6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Principal Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN Scotland

Director Name	Mr Ian Kirk MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Principal Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN Scotland

Director Name	Ian Kirk MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Consultant
Correspondence Address	15 Wayfarers Place Dalgety Bay Fife KY11 9GF Scotland

Secretary Name	Jacqueline MacDonald
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Wayfarers Place Dalgety Bay Fife KY11 9GF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	forthbay.co.uk
Email address	[email protected]

Location

Registered Address	3 St Davids Business Park Dalgety Bay Fife KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	I.k. Macdonald 66.67% Ordinary
5 at £1	Jacqueline Macdonald 33.33% Ordinary

Financials

Year	2014
Net Worth	£461,509
Cash	£253,499
Current Liabilities	£51,953

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

1 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
14 March 2024	Micro company accounts made up to 31 January 2024 (3 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 31 January 2023 (3 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 January 2022 (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 January 2021 (3 pages)
8 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
22 February 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
20 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15 (6 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders (6 pages)
27 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 15 (3 pages)
26 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 15 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Director's details changed for Mr Ian Kirk Macdonald on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Jacqueline Macdonald on 31 July 2010 (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Secretary's details changed for Ian Kirk Macdonald on 31 July 2010 (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Ian Kirk Macdonald on 31 July 2010 (1 page)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Director's details changed for Mr Ian Kirk Macdonald on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Jacqueline Macdonald on 31 July 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
16 February 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
15 August 2008	Return made up to 31/07/08; full list of members (3 pages)
15 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 May 2008	Company name changed knowledge font consulting LIMITED\certificate issued on 03/06/08 (2 pages)
29 May 2008	Company name changed knowledge font consulting LIMITED\certificate issued on 03/06/08 (2 pages)
15 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 15 wayfarers place dalgety bay KY11 9GF (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 15 wayfarers place dalgety bay KY11 9GF (1 page)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
12 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
12 June 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
12 June 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
12 June 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
19 August 2003	Ad 12/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2003	Ad 12/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2003	Incorporation (17 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (17 pages)

Forthbay Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland