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Home > Scotland > FORTH FINANCIAL SERVICES (FIFE) LIMITED
Company Information for

FORTH FINANCIAL SERVICES (FIFE) LIMITED

14 CITY QUAY, DUNDEE, TAYSIDE, DD1 3JA,
Company Registration Number
SC241029
Private Limited Company
Active

Company Overview

About Forth Financial Services (fife) Ltd
FORTH FINANCIAL SERVICES (FIFE) LIMITED was founded on 2002-12-11 and has its registered office in Tayside. The organisation's status is listed as "Active". Forth Financial Services (fife) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORTH FINANCIAL SERVICES (FIFE) LIMITED
 
Legal Registered Office
14 CITY QUAY
DUNDEE
TAYSIDE
DD1 3JA
Other companies in DD1
 
Previous Names
AVANTI SCOTLAND LIMITED24/09/2013
Filing Information
Company Number SC241029
Company ID Number SC241029
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH FINANCIAL SERVICES (FIFE) LIMITED
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Company Officers of FORTH FINANCIAL SERVICES (FIFE) LIMITED

Current Directors
Officer Role Date Appointed
WILSON YUILL
 Company Secretary 2002-12-11
LYNDA INNES
 Director 2002-12-11
WILSON YUILL
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSON YUILL DARNEY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off

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
2024-12-12CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AP01DIRECTOR APPOINTED MR WILSON YUILL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-24CERTNMCompany name changed avanti scotland LIMITED\certificate issued on 24/09/13
2013-09-24RES15CHANGE OF COMPANY NAME 06/10/22
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR WILSON YUILL on 2012-04-11
2012-04-11CH01Director's details changed for Lynda Innes on 2012-04-11
2011-12-16AR0110/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Lynda Innes on 2009-10-02
2009-09-07AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-21363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU
2003-02-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-01-2388(2)RAD 11/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-12288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTH FINANCIAL SERVICES (FIFE) 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 FINANCIAL SERVICES (FIFE) 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 FINANCIAL SERVICES (FIFE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FINANCIAL SERVICES (FIFE) LIMITED

Intangible Assets
Patents
We have not found any records of FORTH FINANCIAL SERVICES (FIFE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH FINANCIAL SERVICES (FIFE) LIMITED
Trademarks
We have not found any records of FORTH FINANCIAL SERVICES (FIFE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH FINANCIAL SERVICES (FIFE) 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 (64929 - Other credit granting n.e.c.) as FORTH FINANCIAL SERVICES (FIFE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH FINANCIAL SERVICES (FIFE) 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 FINANCIAL SERVICES (FIFE) 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 FINANCIAL SERVICES (FIFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3JA