SHOREBASE LIMITED

SHOREBASE LIMITED is an active private limited company, incorporated on 11 February 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Belhaven Road, Ellon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SHOREBASE LIMITED previously had the company name KITCHEN DOOR CATERING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 BELHAVEN ROAD
Address Line 2	PITMEDDEN
Post Town	ELLON
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB41 7XA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2024
Last Made Up Date	11/02/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

82990 - Other business support service activities n.e.c.

Company Name History

From 20/04/2020 onwards:

SHOREBASE LIMITED

Prior to 20/04/2020:

KITCHEN DOOR CATERING LTD

Directors

(The company's officers)

MR ALAN JAMES FORSYTHE

(~57 year old British national)

QUARRYHEAD STEADING FYVIE, TURRIFF, AB53 8LX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/02/2011

MR NEIL MARTIN FORSYTHE

(~58 year old British national)

13 BELHAVEN ROAD, PITMEDDEN, ELLON, ABERDEENSHIRE, AB41 7XA, SCOTLAND

Current Director
Gives occupation as UNKNOWN
Usually resident in SCOTLAND

Appointed on 26/03/2013

Shareholders

(Persons of Significant Control)

Mr Neil Martin Forsythe

(~58 year old British national)

13, Belhaven Road, Pitmedden, Ellon, AB41 7XA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alan James Forsythe

(~57 year old British national)

Quarryhead Steading, Fyvie, Turriff, AB53 8LX, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FORSYTHE OILFIELD SERVICES LIMITED

MR NEIL MARTIN FORSYTHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)