FORTH & TAY MARINE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Amended total exemption full accounts made up to 2024-05-31

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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24/10/2324 October 2023 Notification of Martin Smith as a person with significant control on 2023-10-24

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY EUPHEMIA SMITH

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25/06/1225 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA SMITH

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER SMITH / 22/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA DUNCAN SMITH / 22/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SMITH / 22/05/2010

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09/06/109 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0712 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/07/0315 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/033 July 2003 S-DIV 25/06/03

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03/07/033 July 2003 VARYING SHARE RIGHTS AND NAMES

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/10/014 October 2001 AUDITOR'S RESIGNATION

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28/08/0128 August 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/06/007 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/08/9827 August 1998 DEC MORT/CHARGE *****

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31/07/9831 July 1998 PARTIC OF MORT/CHARGE *****

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22/06/9822 June 1998 PARTIC OF MORT/CHARGE *****

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 PARTIC OF MORT/CHARGE *****

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23/05/9723 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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