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Company Information for

FORTH & CLYDE HOLDINGS LIMITED

BAY HOUSE, ARDUAINE., OBAN, PA34 4XQ,
Company Registration Number
SC103188
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forth & Clyde Holdings Ltd
FORTH & CLYDE HOLDINGS LIMITED was founded on 1987-02-17 and has its registered office in Oban. The organisation's status is listed as "Active - Proposal to Strike off". Forth & Clyde Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORTH & CLYDE HOLDINGS LIMITED
 
Legal Registered Office
BAY HOUSE
ARDUAINE.
OBAN
PA34 4XQ
Other companies in G46
 
Filing Information
Company Number SC103188
Company ID Number SC103188
Date formed 1987-02-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:41:45
Primary Source:Companies House
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Company Officers of FORTH & CLYDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE FRENCH JACOBSEN
 Company Secretary 2004-12-21
LAURENCE FRENCH JACOBSEN
 Director 1989-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID TALBOT FLETCHER
 Director 2004-12-21 2007-11-01
WILLIAM HENRY TUCKETT
 Director 2004-12-21 2007-11-01
MARGARET JEAN JACOBSEN
 Company Secretary 2000-07-27 2004-12-21
MARGARET JEAN JACOBSEN
 Director 1995-09-04 2004-12-21
JOHN H SINCLAIR
 Company Secretary 1989-04-14 2000-07-27
JOHN NICHOLSON
 Director 1989-04-14 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE FRENCH JACOBSEN MCNEIL DIRECT LIMITED Director 2007-09-04 CURRENT 1988-06-21 Dissolved 2013-12-12
LAURENCE FRENCH JACOBSEN JOHN HENRY HOMES (STEWARTON) LTD. Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Shore House Arduaine Argyll PA34 4XQ Scotland
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM The Studio, Old Mains Cadzow Avenue Glasgow G46 6rd
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-28AR0114/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0114/04/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0114/04/10 ANNUAL RETURN FULL LIST
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 14/04/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aReturn made up to 14/04/08; full list of members
2007-12-10288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 41 FAIRFIELD PLACE EAST KILBRIDE GLASGOW G74 5LP
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-05-13363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-2788(2)RAD 21/12/04-21/12/04 £ SI 88@1=88 £ IC 2/90
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31288bSECRETARY RESIGNED
2000-07-31288aNEW SECRETARY APPOINTED
2000-05-09363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-13363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-26363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-09287REGISTERED OFFICE CHANGED ON 09/06/93 FROM: C/O JOHN H SINCLAIR LEVEL 4 24 GEORGE SQUARE GLASGOW,G2 1EG
1993-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-02363sRETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-15363sRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1992-06-02287REGISTERED OFFICE CHANGED ON 02/06/92 FROM: C/O GOLDS LEVEL FIVE 24 GEORGE SQUARE GLASGOW G2 1EG
1991-09-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-01363aRETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORTH & CLYDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTH & CLYDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTH & CLYDE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTH & CLYDE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FORTH & CLYDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH & CLYDE HOLDINGS LIMITED
Trademarks
We have not found any records of FORTH & CLYDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH & CLYDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORTH & CLYDE HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FORTH & CLYDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH & CLYDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTH & CLYDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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