Forth Logistics Marine Services Limited. Head office in Hillend Industrial Park. Check Director.

Forth Logistics Marine Services Limited, Hillend Industrial Park

Forth Logistics Marine Services Limited is a private limited company. Previously, it was called Gmd Automotive Limited (it was changed on 2015-03-25). Situated at Merlin House, 5 Cross Way, Hillend Industrial Park KY11 9JE, the aforementioned 19 years old firm was incorporated on 2005-03-09 and is officially classified as "service activities incidental to water transportation" (SIC: 52220), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification code: 52101).
2 directors can be found in the enterprise: Bryan D. (appointed on 09 March 2005), Alexander M. (appointed on 09 March 2005). Moving to the secretaries (1 in total), we can name: Bryan D. (appointed on 09 March 2005).

About
Name: Forth Logistics Marine Services Limited
Number: SC281264
Incorporation date: 2005-03-09
End of financial year: 31 March


Address:	Merlin House 5 Cross Way Hillend Industrial Park KY11 9JE
SIC code:	52220 - Service activities incidental to water transportation 52101 - Operation of warehousing and storage facilities for water transport activities

Company staff

People with significant control

Bryan D.

6 April 2016

Nature of control:	25-50% shares

Alexander M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	989,189	915,339	988,817	1,186,007	1,343,482	1,734,598
Fixed Assets	587,413	595,253	617,269	666,595	848,418	1,166,791
Total Assets Less Current Liabilities	1,353,341	1,377,919	1,430,363	1,634,697	2,031,609	2,524,769

The due date for Forth Logistics Marine Services Limited confirmation statement filing is 2024-03-14. The latest one was submitted on 2023-02-28. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Bryan D. who owns 1/2 or less of shares. Alexander M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 1, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
CERTNM	Company name changed gmd automotive LIMITEDcertificate issued on 25/03/15 filed on: 25th, March 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 25, 2015 filed on: 25th, March 2015 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (4 pages)
363s	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 20th, October 2007 \| mortgage	Free Download (3 pages)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
363s	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 23rd, April 2007 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 24th, May 2006 \| mortgage	Free Download (3 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2005 \| incorporation	Free Download (14 pages)

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