Forebay Limited

Company Name	Forebay Limited
Company Status	Dissolved
Company Number	SC266553
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Marie Davie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(same day as company formation)
Role	Legal Secretary
Country of Residence	Scotland
Correspondence Address	56 Howe Park Edinburgh EH10 7HG Scotland

Director Name	Mr Martin Andrew Davie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	56 Howe Park Edinburgh EH10 7HG Scotland

Secretary Name	Mr Martin Andrew Davie
Nationality	British
Status	Closed
Appointed	15 April 2004(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	56 Howe Park Edinburgh EH10 7HG Scotland

Secretary Name	Mr Norman McLeod Gregor
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	43 Murrayfield Gardens Edinburgh Midlothian EH12 6DH Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	29 York Place Edinburgh EH1 3HP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Martin Davie 50.51% Ordinary
25 at £1	Marie Davie 25.25% Ordinary
24 at £1	Colin Davie 24.24% Ordinary

Financials

Year	2014
Net Worth	£117,050
Cash	£116
Current Liabilities	£305

Accounts

Latest Accounts	30 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Previous accounting period extended from 30 October 2014 to 31 March 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 October 2013 (4 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 October 2012 (6 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 October 2008 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 October 2007 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 October 2009 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
16 August 2011	Termination of appointment of Norman Gregor as a secretary (1 page)
16 August 2011	Registered office address changed from Mcleod House 119 Montgoemry Street EH7 5EX on 16 August 2011 (1 page)
24 June 2011	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 15 April 2009 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for Martin Davie on 15 April 2010 (2 pages)
24 June 2011	Director's details changed for Marie Davie on 15 April 2010 (2 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been suspended (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Return made up to 15/04/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 30 October 2006 (2 pages)
25 October 2007	Return made up to 15/04/07; full list of members (3 pages)
20 April 2007	New secretary appointed (1 page)
21 February 2007	Accounting reference date extended from 30/04/06 to 30/10/06 (1 page)
2 May 2006	Return made up to 15/04/06; full list of members (3 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
30 June 2005	Return made up to 15/04/05; full list of members (7 pages)
27 May 2004	New director appointed (1 page)
24 May 2004	New secretary appointed;new director appointed (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
7 May 2004	Director resigned (1 page)
15 April 2004	Incorporation (15 pages)

Forebay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland