FORTH SECURITIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FORTH SECURITIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FORTH SECURITIES LIMITED was incorporated 86 years ago on 22/03/1938 and has the registered number: SC020273. The accounts status is TOTAL EXEMPTION FULL.
FORTH SECURITIES LIMITED was incorporated 86 years ago on 22/03/1938 and has the registered number: SC020273. The accounts status is TOTAL EXEMPTION FULL.
FORTH SECURITIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
9 CRAIGMILLAR CASTLE ROAD
EDINBURGH
EH16 4BY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN BRINGHURST | Secretary | 2011-03-25 | CURRENT | ||
| MS SUSAN BRINGHURST | Sep 1959 | British | Director | 2011-03-25 | CURRENT |
| MR DAVID SLATER ORR | Jun 1951 | British | Director | 2015-02-11 | CURRENT |
| FESTUS IAN WALKER MOFFAT | May 1928 | British | Director | RESIGNED | |
| MR RICHARD TIMOTHY SPANNER | Oct 1960 | British | Secretary | 2007-05-17 UNTIL 2011-03-25 | RESIGNED |
| MACROBERTS SOLICITORS | Secretary | 2002-12-06 UNTIL 2003-03-10 | RESIGNED | ||
| GEORGINA GIBB GILMOUR WALLACE | Aug 1938 | British | Secretary | 2002-12-06 UNTIL 2005-12-23 | RESIGNED |
| FESTUS MOFFAT CA | Secretary | RESIGNED | |||
| MR KENNETH WAUGH | Feb 1937 | Scottish | Director | 2005-12-23 UNTIL 2015-09-01 | RESIGNED |
| DUNCAN MILNE STEWART | Sep 1931 | British | Director | RESIGNED | |
| MR RICHARD TIMOTHY SPANNER | Oct 1960 | British | Director | 2007-05-17 UNTIL 2011-03-25 | RESIGNED |
| GEORGINA GIBB GILMOUR WALLACE | Aug 1938 | British | Director | 2002-12-06 UNTIL 2005-12-23 | RESIGNED |
| JAMES WARDLAW | Apr 1926 | British | Director | RESIGNED | |
| MR KENNETH MCDOUGALL WAUGH | Apr 1961 | British | Director | 2007-05-17 UNTIL 2011-03-25 | RESIGNED |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2005-12-23 UNTIL 2007-05-17 | RESIGNED | ||
| DOROTHY MCKENZIE WAUGH | Oct 1935 | Scottish | Director | 2002-12-06 UNTIL 2002-12-19 | RESIGNED |
| JOHN CAMPBELL WALLACE | Dec 1935 | British | Director | 2002-12-06 UNTIL 2005-12-23 | RESIGNED |
| HARRY MORRISON MURPHY JOHNSTON | May 1940 | British | Director | RESIGNED | |
| DAVID FESTUS MOFFAT | Jul 1925 | British | Director | RESIGNED | |
| IAN ALEXANDER BRINGHURST | Dec 1956 | British | Director | 2005-12-23 UNTIL 2007-05-17 | RESIGNED |
| MS SUSAN BRINGHURST | Sep 1959 | British | Director | 2002-12-06 UNTIL 2005-12-23 | RESIGNED |
| RONALD ARMSTRONG MAYES | Oct 1930 | British | Director | RESIGNED | |
| JOHN LIDDELL | Nov 1908 | British | Director | RESIGNED | |
| FRENCH DUNCAN | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forth Social & Leisure Club Ltd | 2017-10-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Susan Bringhurst | 2016-09-06 - 2017-10-01 | 9/1959 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forth Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 30-06-2018 | |
| Forth Securities Limited - Accounts to registrar - small 17.2 | 2018-03-24 | 30-06-2017 | |
| Forth Securities Limited - Abbreviated accounts 16.3 | 2017-01-25 | 30-06-2016 | £6,241 equity |