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Forres Area Business Association C.I.C
Forres Area Business Association C.I.C is an active company incorporated on 15 May 2021 with the registered office located in Forres, Moray. Forres Area Business Association C.I.C was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC698853
Private limited by guarantee without share capital
Community Interest Company (CIC)
Scottish Company
Age
4 years
Incorporated
15 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 4 months remaining)
Learn more about Forres Area Business Association C.I.C
Contact
Update Details
Address
Forres Town Hall,
High Street
Forres
Moray
IV36 1PB
United Kingdom
Same address since
incorporation
Companies in IV36 1PB
Telephone
07954 150311
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Lee Adam Kevin McGrath
Director • Director • Manager • British • Lives in Scotland • Born in Dec 1973
Carrie Sara Hughes
Director • British • Lives in Scotland • Born in Mar 1975
Bernardo Mantilla Baca
Director • Architect • Ecuadorean,american • Lives in Scotland • Born in Sep 1961
Claire Louise Rhind
Director • Scottish • Lives in Scotland • Born in Aug 1980
Mr Graham Murdoch
Director • British • Lives in Scotland • Born in Oct 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Curaidh Limited
Carrie Sara Hughes and David Anthony Hope are mutual people.
Active
NXGT Group Ltd
David Anthony Hope is a mutual person.
Active
Kintessack Residents Association
Claire Louise Rhind is a mutual person.
Active
Reboot Trading (Moray) Ltd
Lee Adam Kevin McGrath is a mutual person.
Active
Third Sector Interface Moray
Lee Adam Kevin McGrath is a mutual person.
Active
Forres Events Limited
Mrs Joanna Claire Taylor is a mutual person.
Active
Saltire Mountain Limited
David Anthony Hope is a mutual person.
Active
Claire Doughty Publicity Limited
Claire Louise Rhind is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£9.12K
Decreased by £707 (-7%)
Turnover
Unreported
Decreased by £975 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.16K
Decreased by £667 (-7%)
Total Liabilities
-£596
Increased by £96 (+19%)
Net Assets
£8.57K
Decreased by £763 (-8%)
Debt Ratio (%)
7%
Increased by 1.42% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Hours Ago on 23 Oct 2025
Mr David Anthony Hope Appointed
20 Days Ago on 3 Oct 2025
Mr Lee Mcgrath Appointed
20 Days Ago on 3 Oct 2025
Ms Carrie Sara Custodio Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Bernardo Mantilla Baca Resigned
12 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Get Alerts
Get Credit Report
Discover Forres Area Business Association C.I.C's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 23 Oct 2025
Appointment of Mr Lee Mcgrath as a director on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr David Anthony Hope as a director on 3 October 2025
Submitted on 6 Oct 2025
Director's details changed for Ms Carrie Sara Custodio on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Nov 2024
Termination of appointment of Bernardo Mantilla Baca as a director on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
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Repayment History
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