FORTHBRAE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JH
Company number SC226717
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 1 5 SPIERSBRIDGE TERRACE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORTHBRAE LIMITED are www.forthbrae.co.uk, and www.forthbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Forthbrae Limited is a Private Limited Company. The company registration number is SC226717. Forthbrae Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Forthbrae Limited is Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow Scotland G46 8jh. . WARREN, Stuart is a Secretary of the company. ALI, Kashif is a Director of the company. Secretary HUSSAIN, Kamran has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUSSAIN, Kamran has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Stuart
Appointed Date: 02 August 2002
Director
ALI, Kashif
Appointed Date: 18 November 2002
47 years old

Resigned Directors

Secretary
HUSSAIN, Kamran
Resigned: 02 August 2002
Appointed Date: 10 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2002
Appointed Date: 07 January 2002
Director
HUSSAIN, Kamran
Resigned: 18 November 2002
Appointed Date: 07 January 2002
45 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Kashif Ali
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FORTHBRAE LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Dec 2016
Satisfaction of charge 1 in full
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Director's details changed for Kashif Ali on 4 January 2016
...
... and 45 more events
14 Jan 2002
New secretary appointed
11 Jan 2002
Director resigned
11 Jan 2002
Registered office changed on 11/01/02 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU
11 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

FORTHBRAE LIMITED Charges

19 April 2015
Charge code SC22 6717 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 July 2004
Floating charge
Delivered: 14 July 2004
Status: Satisfied on 19 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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