| Company Name | Forde Engineering Limited |
|---|---|
| Directors | Nikolas Forde and Natalie Forde |
| Company Status | Active |
| Company Number | SC386284 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nikolas Forde |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Engineering Services |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Natalie Forde |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(7 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Natalie Forde 50.00% Ordinary |
|---|---|
| 50 at £1 | Nikolas Forde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,902 |
| Cash | £137,402 |
| Current Liabilities | £33,035 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Change of details for Mrs Natalie Forde as a person with significant control on 1 October 2021 (2 pages) |
| 7 September 2023 | Change of details for Mrs Natalie Forde as a person with significant control on 1 October 2021 (2 pages) |
| 7 September 2023 | Change of details for Mr Nikolas Forde as a person with significant control on 1 October 2021 (2 pages) |
| 7 September 2023 | Director's details changed for Mr Nikolas Forde on 7 September 2023 (2 pages) |
| 7 September 2023 | Director's details changed for Mrs Natalie Forde on 7 September 2023 (2 pages) |
| 29 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 28 September 2022 | Registered office address changed from Stannergae House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 28 September 2022 (1 page) |
| 16 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergae House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 16 September 2022 (1 page) |
| 11 January 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 2 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 27 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 26 November 2018 | Director's details changed for Mrs Natalie Forde on 24 September 2018 (2 pages) |
| 26 November 2018 | Change of details for Mrs Natalie Forde as a person with significant control on 24 September 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Mr Nikolas Forde on 24 September 2018 (2 pages) |
| 26 November 2018 | Change of details for Mr Nikolas Forde as a person with significant control on 24 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 3 October 2018 | Director's details changed for Mr Nikolas Forde on 1 June 2016 (2 pages) |
| 8 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 May 2018 | Appointment of Mrs Natalie Forde as a director on 6 April 2018 (2 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders (3 pages) |
| 6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders (3 pages) |
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 20 September 2013 | Director's details changed for Mr Nikolas Forde on 20 September 2013 (2 pages) |
| 20 September 2013 | Director's details changed for Mr Nikolas Forde on 20 September 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Mr Nikolas Forde on 20 September 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Nikolas Forde on 20 September 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Registered office address changed from C/O Fourm Accounting Services Ltd 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from C/O Fourm Accounting Services Ltd 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom on 20 September 2011 (1 page) |
| 30 September 2010 | Incorporation (22 pages) |
| 30 September 2010 | Incorporation (22 pages) |