Forcetec (Scotland) Limited

Company Name	Forcetec (Scotland) Limited
Company Status	Dissolved
Company Number	SC303739
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	23 August 2019 (4 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Neil Duff
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Gleneden Knowehead Freuchie Fife KY15 7HB Scotland

Director Name	Mr Robert Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 23 August 2019)
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	7 Newliston Drive Kirkcaldy Fife KY2 6YH Scotland

Secretary Name	Mr James Thomson
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Raith Crescent Kirkcaldy Fife KY2 5NN Scotland

Director Name	Mr Colin Burnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Albert Street Tayport Fife DD6 9AT Scotland

Director Name	John Forsyth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2007)
Role	Sales
Correspondence Address	1 Garvock Hill Dunfermline Fife KY12 7TZ Scotland

Director Name	Mr Colin Donaldson Millar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Easter Glasslie Farm Cottage Leslie Fife KY6 3HQ Scotland

Contact

Website	www.forcetec.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

55 at £1	Robert Mackie 27.50% Ordinary
50 at £1	Neil Duff 25.00% Ordinary A
50 at £1	Robert Mackie 25.00% Ordinary A
45 at £1	Neil Duff 22.50% Ordinary

Financials

Year	2014
Net Worth	£31,366
Cash	£59,699
Current Liabilities	£53,377

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

14 May 2008	Delivered on: 23 May 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
5 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 February 2017	Satisfaction of charge 1 in full (1 page)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
7 June 2016	Micro company accounts made up to 28 February 2016 (6 pages)
28 October 2015	Director's details changed for Neil Duff on 1 September 2015 (2 pages)
28 October 2015	Director's details changed for Neil Duff on 1 September 2015 (2 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (6 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200 (6 pages)
29 May 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 200 (3 pages)
25 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
21 May 2012	Termination of appointment of Colin Burnett as a director (1 page)
21 May 2012	Termination of appointment of Colin Millar as a director (1 page)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Neil Duff on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Robert Mackie on 12 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 June 2009	Return made up to 12/06/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 June 2008	Return made up to 12/06/08; full list of members (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 May 2007	Ad 24/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2007	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
12 June 2006	Incorporation (21 pages)

Forcetec (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland