| Company Name | Forthshore Enterprises Limited |
|---|---|
| Directors | Bryan Robson Blackie and Jamie Blackie |
| Company Status | Active |
| Company Number | SC255920 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Previous Name | Bonaventure Fishing Company Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Bryan Robson Blackie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | Jesmond Old Town, Ayton Eyemouth Berwickshire TD14 5RA Scotland |
| Director Name | Mr Jamie Blackie |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(14 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Fisherman And Trawler Skipper |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hallydown Crescent Eyemouth TD14 5TB Scotland |
| Director Name | Emma Joan Blackie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Jesmond Old Town, Ayton Eyemouth Berwickshire TD14 5RA Scotland |
| Secretary Name | Emma Joan Blackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jesmond Old Town, Ayton Eyemouth Berwickshire TD14 5RA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01890 781378 |
|---|---|
| Telephone region | Ayton / Coldstream |
Location
| Registered Address | 24 Hallydown Crescent Eyemouth TD14 5TB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
Shareholders
| 2 at £1 | Mr Bryan R. Blackie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,163 |
| Cash | £4,386 |
| Current Liabilities | £78,626 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
| 4 October 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 7 April 2020 | Registered office address changed from Jesmond, Old Town Ayton Eyemouth Berwickshire TD14 5RA to 24 Hallydown Crescent Eyemouth TD14 5TB on 7 April 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with updates (5 pages) |
| 13 July 2018 | Statement of capital following an allotment of shares on 30 March 2018
|
| 6 April 2018 | Appointment of Mr Jamie Blackie as a director on 6 April 2018 (2 pages) |
| 6 April 2018 | Director's details changed for Mr Jamie Blackie on 6 April 2018 (2 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Termination of appointment of a director (1 page) |
| 1 December 2015 | Termination of appointment of a director (1 page) |
| 1 December 2015 | Termination of appointment of a secretary (1 page) |
| 1 December 2015 | Termination of appointment of a secretary (1 page) |
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 28 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 10 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 20 July 2006 | Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 20 July 2006 | Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 12 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 4 July 2005 | Company name changed bonaventure fishing company limi ted\certificate issued on 04/07/05 (2 pages) |
| 4 July 2005 | Company name changed bonaventure fishing company limi ted\certificate issued on 04/07/05 (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Resolutions
|
| 24 June 2005 | Resolutions
|
| 4 January 2005 | Return made up to 16/09/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 16/09/04; full list of members (7 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Incorporation (17 pages) |
| 16 September 2003 | Incorporation (17 pages) |
| 16 September 2003 | Secretary resigned (1 page) |