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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.
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 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Forres Town Hall,
High Street
Forres
Moray
IV36 1PB
United Kingdom
Same address since incorporation
Telephone
07954 150311
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in Scotland • Born in Apr 1964
Director • Manager • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Curaidh Limited
David Anthony Hope and Carrie Sara Hughes are mutual people.
Active
NXGT Group Ltd
David Anthony Hope 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
Joanna Claire Taylor is a mutual person.
Active
Saltire Mountain Limited
David Anthony Hope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£9.76K
Increased by £640 (+7%)
Turnover
£1.56K
Increased by £1.56K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.76K
Increased by £600 (+7%)
Total Liabilities
-£834
Increased by £238 (+40%)
Net Assets
£8.93K
Increased by £362 (+4%)
Debt Ratio (%)
9%
Increased by 2.04% (+31%)
Latest Activity
Claire Louise Rhind Resigned
20 Days Ago on 19 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr David Anthony Hope Appointed
2 Months Ago on 3 Oct 2025
Mr Lee Mcgrath Appointed
2 Months Ago on 3 Oct 2025
Ms Carrie Sara Custodio Details Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Bernardo Mantilla Baca Resigned
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Termination of appointment of Claire Louise Rhind as a director on 19 November 2025
Submitted on 21 Nov 2025
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
Repayment History
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