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Company Information for

FORTH LOGISTICS MARINE SERVICES LIMITED

MERLIN HOUSE, 5 CROSS WAY, HILLEND INDUSTRIAL PARK, DUNFERMLINE FIFE, KY11 9JE,
Company Registration Number
SC281264
Private Limited Company
Active

Company Overview

About Forth Logistics Marine Services Ltd
FORTH LOGISTICS MARINE SERVICES LIMITED was founded on 2005-03-09 and has its registered office in Hillend Industrial Park. The organisation's status is listed as "Active". Forth Logistics Marine Services 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 LOGISTICS MARINE SERVICES LIMITED
 
Legal Registered Office
MERLIN HOUSE
5 CROSS WAY
HILLEND INDUSTRIAL PARK
DUNFERMLINE FIFE
KY11 9JE
Other companies in KY11
 
Previous Names
GMD AUTOMOTIVE LIMITED25/03/2015
Filing Information
Company Number SC281264
Company ID Number SC281264
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 18:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH LOGISTICS MARINE SERVICES LIMITED
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Company Officers of FORTH LOGISTICS MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DENHOLM
 Company Secretary 2005-03-09
BRYAN DENHOLM
 Director 2005-03-09
ALEXANDER MCPHAIL
 Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOB HUGO ALEXANDER GEVERS
 Director 2005-03-09 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DENHOLM MERLIN HOUSE LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active
BRYAN DENHOLM LYNDEAN SOFTWARE LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Active - Proposal to Strike off
BRYAN DENHOLM MERLIN HOUSE LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
BRYAN DENHOLM LYNDEAN SOFTWARE LIMITED Director 1994-02-22 CURRENT 1994-02-22 Active - Proposal to Strike off
ALEXANDER MCPHAIL MERLIN HOUSE LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active

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
2025-02-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-25CERTNMCompany name changed gmd automotive LIMITED\certificate issued on 25/03/15
2015-03-25RES15CHANGE OF COMPANY NAME 27/05/22
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-18AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0109/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Alexander Mcphail on 2010-03-17
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 09/03/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/08
2008-05-12363sReturn made up to 09/03/08; full list of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-28288bDIRECTOR RESIGNED
2007-04-30363sRETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2007-04-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-13363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation



Licences & Regulatory approval
We could not find any licences issued to FORTH LOGISTICS MARINE SERVICES 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 LOGISTICS MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-04-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2006-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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
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 LOGISTICS MARINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FORTH LOGISTICS MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH LOGISTICS MARINE SERVICES LIMITED
Trademarks
We have not found any records of FORTH LOGISTICS MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH LOGISTICS MARINE SERVICES 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 (52101 - Operation of warehousing and storage facilities for water transport activities) as FORTH LOGISTICS MARINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH LOGISTICS MARINE SERVICES 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.
Import/Export of Goods
Goods imported/exported by FORTH LOGISTICS MARINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2013-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-08-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-07-0184139100Parts of pumps for liquids, n.e.s.
2011-08-0184814010Safety or relief valves of cast iron or steel
2010-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-02-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH LOGISTICS MARINE SERVICES 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 LOGISTICS MARINE SERVICES 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 KY11 9JE