FORTHBAY LIMITED -


Company Profile Company Filings

Overview

FORTHBAY LIMITED is a Private Limited Company from and has the status: Active.
FORTHBAY LIMITED was incorporated 24 years ago on 23/04/1999 and has the registered number: SC195615. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FORTHBAY LIMITED -

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 NEWTON PLACE
G3 7PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2001-08-27 CURRENT
MR DAVID LEWIS ROBERT CITRIN Mar 1943 British Secretary 2008-08-31 UNTIL 2009-11-24 RESIGNED
MARIE CITRIN Apr 1956 British Secretary 1999-05-12 UNTIL 2007-12-05 RESIGNED
MR ROBERT MURRAY ROBERTSON Oct 1975 British Secretary 2007-12-05 UNTIL 2008-08-31 RESIGNED
MR DAVID LEWIS ROBERT CITRIN Mar 1943 British Director 2001-08-27 UNTIL 2009-11-24 RESIGNED
MARIE CITRIN Apr 1956 British Director 1999-05-12 UNTIL 2007-12-05 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-04-23 UNTIL 1999-05-12 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-04-23 UNTIL 1999-05-12 RESIGNED
BERNADETTE MURPHY Apr 1956 British Director 1999-05-12 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Joseph O'Donnell 2016-07-01 6/1954 Significant influence or control
Bishop Loch Homes Limited 2016-07-01 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CITY VISION (LIVERPOOL) LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 41202 - Construction of domestic buildings
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLER VENTURES LIMITED EDINBURGH PAR Dissolved... DORMANT 41100 - Development of building projects
BISHOP LOCH (MACDONALD) LIMITED Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BISHOP LOCH HOMES LIMITED GLASGOW Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
BELL'S MILLS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OAK-NGATE LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 41100 - Development of building projects
BARNTON PROPERTIES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW CITY VISION HOLDINGS LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
NEW CITY VISION GROUP HOLDINGS LIMITED GLASGOW Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
NEW CITY VISION (DRUMCHAPEL) LIMITED Active SMALL 41202 - Construction of domestic buildings
NEW CITY VISION (UK) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
NEW CITY VISION (RENTON) LIMITED GLASGOW Active SMALL 41100 - Development of building projects
EDINBURGH LIVING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
EDISTON HOMES LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDISTON HOMES SAUCHIE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
FORTHBAY LIMITED 2021-12-18 31-03-2021 £104,858 equity

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