| Company Name | Forecast International Limited |
|---|---|
| Director | Neil MacDonald |
| Company Status | Active |
| Company Number | SC568955 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Neil MacDonald |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland |
| Director Name | Gregory John Norman |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | Nova House- 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ Scotland |
Location
| Registered Address | 11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Colinton/Fairmilehead |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 6 November 2023 | Registered office address changed from Nova House- 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ to 132 Princes Street Edinburgh EH2 4AH on 6 November 2023 (1 page) |
|---|---|
| 9 August 2023 | Termination of appointment of Gregory John Norman as a director on 5 May 2023 (1 page) |
| 9 August 2023 | Cessation of Emerald Hill Ventures Pte. Ltd as a person with significant control on 5 May 2023 (1 page) |
| 9 August 2023 | Change of details for Jennifer Macdonald as a person with significant control on 5 May 2023 (2 pages) |
| 9 August 2023 | Change of details for Neil Macdonald as a person with significant control on 5 May 2023 (2 pages) |
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 30 May 2022 | Notification of Emerald Hill Ventures Pte. Ltd as a person with significant control on 25 April 2022 (2 pages) |
| 30 May 2022 | Cessation of Emerald Hill Ventures Limited as a person with significant control on 25 April 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 23 September 2020 | Registered office address changed from 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to Nova House- 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 September 2020 (2 pages) |
| 11 May 2020 | Notification of Emerald Hill Ventures Limited as a person with significant control on 22 April 2020 (1 page) |
| 30 April 2020 | Change of details for Jennifer Macdonald as a person with significant control on 22 April 2020 (2 pages) |
| 30 April 2020 | Change of details for Neil Macdonald as a person with significant control on 22 April 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 22 April 2020 | Statement of capital following an allotment of shares on 21 April 2020
|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 July 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
| 27 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 July 2018 | Statement of capital following an allotment of shares on 30 June 2018
|
| 23 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 22 June 2018 | Change of details for Jennifer Macdonald as a person with significant control on 22 June 2018 (2 pages) |
| 22 June 2018 | Director's details changed for Neil Macdonald on 22 June 2018 (2 pages) |
| 22 June 2018 | Change of details for Neil Macdonald as a person with significant control on 22 June 2018 (2 pages) |
| 6 June 2018 | Resolutions
|
| 20 October 2017 | Director's details changed for Gregor John Norman on 19 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Gregor John Norman on 19 October 2017 (2 pages) |
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 16 June 2017 | Incorporation
Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation
Statement of capital on 2017-06-16
|