Forebank Limited in DUNDEE

Forebank Limited DUNDEE

Forebank started in year 1995 as Private Limited Company with registration number SC157072. The Forebank company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Dundee at 26 Forebank Road. Postal code: DD1 2PB. Since May 23, 1995 Forebank Limited is no longer carrying the name Pacific Shelf 631.

At present there are 3 directors in the the company, namely Anne M., Ryan M. and Deborah D.. In addition one secretary - Lynsey T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forebank Limited Address / Contact

Office Address	26 Forebank Road
Town	Dundee
Post code	DD1 2PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157072
Date of Incorporation	Fri, 31st Mar 1995
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Anne M.

Position: Director

Appointed: 29 August 2022

Ryan M.

Position: Director

Appointed: 30 June 2022

Lynsey T.

Position: Secretary

Appointed: 31 March 2015

Deborah D.

Position: Director

Appointed: 28 January 2013

Ryan M.

Position: Director

Appointed: 27 September 2018

Resigned: 27 June 2022

Lynn Y.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 March 2015

Anne M.

Position: Director

Appointed: 28 January 2013

Resigned: 01 October 2019

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 28 January 2013

Peter C.

Position: Director

Appointed: 24 June 2008

Resigned: 28 January 2013

Dominic K.

Position: Director

Appointed: 30 June 2005

Resigned: 28 January 2013

Dominic K.

Position: Secretary

Appointed: 30 June 2005

Resigned: 28 January 2013

Anthony H.

Position: Director

Appointed: 31 March 2005

Resigned: 13 December 2007

Nicholas M.

Position: Director

Appointed: 31 March 2005

Resigned: 01 April 2010

Geoffrey C.

Position: Secretary

Appointed: 18 September 2002

Resigned: 30 June 2005

Geoffrey C.

Position: Director

Appointed: 18 September 2002

Resigned: 30 June 2005

Hamilton A.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2005

Graham S.

Position: Director

Appointed: 01 July 2001

Resigned: 18 September 2002

Graham S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 18 September 2002

John M.

Position: Secretary

Appointed: 29 October 1999

Resigned: 01 July 2001

Graham E.

Position: Director

Appointed: 29 October 1999

Resigned: 13 September 2002

Donald G.

Position: Director

Appointed: 05 January 1999

Resigned: 18 September 2002

John M.

Position: Director

Appointed: 18 August 1997

Resigned: 18 September 2002

Philip B.

Position: Secretary

Appointed: 04 October 1996

Resigned: 29 October 1999

Barbara M.

Position: Director

Appointed: 10 May 1995

Resigned: 29 October 1999

Dianne C.

Position: Secretary

Appointed: 10 May 1995

Resigned: 04 October 1996

William F.

Position: Director

Appointed: 10 May 1995

Resigned: 31 March 1997

Graeme W.

Position: Director

Appointed: 10 May 1995

Resigned: 29 October 1999

Md Secretaries (edinburgh) Limited

Position: Corporate Secretary

Appointed: 31 March 1995

Resigned: 10 May 1995

Md Secretaries (edinburgh) Limited

Position: Corporate Director

Appointed: 31 March 1995

Resigned: 10 May 1995

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Brookesbay Care Group Limited from Dundee, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anne M. This PSC owns 25-50% shares. The third one is Deborah D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Brookesbay Care Group Limited

79 Rosebank Street, Dundee, DD3 6PG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc583121
Notified on	2 February 2018
Nature of control:	75,01-100% shares

Anne M.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% shares

Deborah D.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% shares

Company previous names

Pacific Shelf 631	May 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	33 747	4 630	8 318	138 001	39 388	26 448
Current Assets	587 207	504 366	582 397	442 475	501 886	593 106
Debtors	551 734	498 010	572 353	302 748	460 772	564 932
Net Assets Liabilities	31 169	-52 422	101 905	540 990	794 079	840 239
Property Plant Equipment	1 352 164	1 602 732	1 659 260	1 628 162	1 578 445	1 507 709
Total Inventories	1 726	1 726	1 726	1 726	1 726	1 726

Other
Accumulated Depreciation Impairment Property Plant Equipment	277 461	359 136	459 270	544 268	618 635	641 944
Average Number Employees During Period	67	53	69	82	86	88
Creditors	697 393	783 474	831 851	366 224	313 949	368 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment						42 244
Disposals Property Plant Equipment				3 525		67 237
Fixed Assets	1 352 164	1 602 732	1 659 260	1 628 162	1 578 445	1 507 709
Increase From Depreciation Charge For Year Property Plant Equipment		81 675	100 134	84 998	74 367	65 553
Net Current Assets Liabilities	-110 186	-279 108	-249 454	76 251	187 937	224 217
Property Plant Equipment Gross Cost	1 629 625	1 961 868	2 118 530	2 172 430	2 197 080	2 149 653
Total Additions Including From Business Combinations Property Plant Equipment		332 243	156 662	57 425	24 650	19 810
Total Assets Less Current Liabilities	1 241 978	1 323 624	1 409 806	1 704 413	1 766 382	1 731 926

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, January 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (17 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 31st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 31st, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 21st, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 21st, May 1999	accounts	Free Download (2 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (12 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 8th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 8th, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998	annual return	Free Download (9 pages)
363s	Annual return made up to April 30, 1998 filed on: 30th, April 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (2 pages)
363s	Annual return made up to April 23, 1996 filed on: 23rd, April 1996	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 1996 filed on: 23rd, April 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, May 1995	accounts	Free Download (1 page)

Forebank Limited DUNDEE

Forebank Limited Address / Contact

Company Information / Profile

Company staff

Anne M.

Ryan M.

Lynsey T.

Deborah D.

Ryan M.

Lynn Y.

Anne M.

Benjamin T.

Peter C.

Dominic K.

Dominic K.

Anthony H.

Nicholas M.

Geoffrey C.

Geoffrey C.

Hamilton A.

Graham S.

Graham S.

John M.

Graham E.

Donald G.

John M.

Philip B.

Barbara M.

Dianne C.

William F.

Graeme W.

Md Secretaries (edinburgh) Limited

Md Secretaries (edinburgh) Limited

People with significant control

Company previous names

Annual reports financial information

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