FORTH STEEL LIMITED

Overview

Company Name	FORTH STEEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC073563
Jurisdiction	Scotland
Date of Creation	Dec 24, 1980
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTH STEEL LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORTH STEEL LIMITED located?

Registered Office Address	26 Charlotte Square EH2 4ET Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FORTH STEEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FORTH STEEL LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 22, 2021

Application to strike the company off the register

3 pages

DS01

Sep 23, 2020

Satisfaction of charge 11 in full

1 pages

MR04

Sep 23, 2020

Satisfaction of charge 10 in full

1 pages

MR04

Sep 23, 2020

Satisfaction of charge 12 in full

1 pages

MR04

Jul 06, 2020

Appointment of Mr Gerard Robert Gurney as a director on Jul 03, 2020

2 pages

AP01

Jul 06, 2020

Termination of appointment of Samuel William Peter Collard as a director on Jul 03, 2020

1 pages

TM01

Jun 29, 2020

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jun 16, 2020

Statement of capital on Jun 16, 2020

Capital: GBP 1.00

6 pages

SH19

Jun 16, 2020

legacy

1 pages

CAP-SS

Jun 16, 2020

legacy

1 pages

SH20

Jun 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 05, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jan 14, 2020

Termination of appointment of Graeme Everitt Hill as a director on Nov 30, 2019

1 pages

TM01

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jan 08, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Sep 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jul 14, 2017

Termination of appointment of David Barrie Lawson as a director on Mar 07, 2017

2 pages

TM01

Jan 13, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jan 28, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 1,161,514	SH01

View All Filings

Who are the officers of FORTH STEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GURNEY, Gerard Robert Scholar Green Road Stretford M32 0TR Manchester Lamba House England	Jul 03, 2020		Director	Scholar Green Road Stretford M32 0TR Manchester Lamba House England	England	British	1968-8	Director	271611730001
MURRAY, David Edward, Sir Charlotte Square EH2 4ET Edinburgh 26 Scotland			Director	Charlotte Square EH2 4ET Edinburgh 26 Scotland	Scotland	British	1951-10	Metal Trader	34535230001
GRASSICK, Gordon Mckenzie 5 The Green EH14 7LD Balerno Midlothian		Oct 08, 1999	Secretary	5 The Green EH14 7LD Balerno Midlothian		British			826490002
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	May 01, 2002	May 11, 2012	Secretary	Charlotte Square EH2 4DR Edinburgh 10		British			41593900004
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Oct 08, 1999	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British			38346270001
COCKBURN, Kenneth Andrew 6 East Comiston EH10 6RZ Edinburgh	Aug 23, 1995	Dec 30, 2005	Director	6 East Comiston EH10 6RZ Edinburgh	Scotland	British	1952-11	Commercial Director	835820002
COLLARD, Samuel William Peter Cobra Court Brightgate Way, Trafford Park M32 0TB Manchester Brightgate House United Kingdom	May 11, 2012	Jul 03, 2020	Director	Cobra Court Brightgate Way, Trafford Park M32 0TB Manchester Brightgate House United Kingdom	England	British	1973-9	Financial Director	168943730001
GRASSICK, Gordon Mckenzie 5 The Green EH14 7LD Balerno Midlothian		Jun 08, 2007	Director	5 The Green EH14 7LD Balerno Midlothian		British	1949-3	Chartered Accountant	826490002
HEGARTY, Thomas Gerard 22 Christiemiller Avenue EH7 6ST Edinburgh Midlothian		Jul 10, 1990	Director	22 Christiemiller Avenue EH7 6ST Edinburgh Midlothian		British		Transport Manager	827360001
HILL, Graeme Everitt Charlotte Square EH2 4ET Edinburgh 26 Scotland	Dec 30, 2005	Nov 30, 2019	Director	Charlotte Square EH2 4ET Edinburgh 26 Scotland	England	British	1964-1	Director	144984260001
HORNE, David William Murray 64 Braid Road EH10 6AL Edinburgh Midlothian	Jan 14, 1999	Feb 18, 1999	Director	64 Braid Road EH10 6AL Edinburgh Midlothian		British	1962-7	Solicitor	41593900002
LAWSON, David Barrie Cobra Court Brightgate Way, Trafford Park M32 0TB Manchester Brightgate House United Kingdom	May 11, 2012	Mar 07, 2017	Director	Cobra Court Brightgate Way, Trafford Park M32 0TB Manchester Brightgate House United Kingdom	England	British	1965-9	Operations Director	122575270001
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010	May 11, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	Finance Director	99070570001
TOULOUSE, Neil Finlay 182 Newbattle Abbey Crescent Newbattle EH22 3LT Dalkeith Midlothian		Aug 14, 1992	Director	182 Newbattle Abbey Crescent Newbattle EH22 3LT Dalkeith Midlothian		British	1954-6	Metal Trader	31116830001
VINE, Harry Michael 9 Charlotte Square Edinburgh EH2 4DR		Mar 31, 2010	Director	9 Charlotte Square Edinburgh EH2 4DR	Scotland	British	1947-6	Metal Trader	827350002
WILSON, James Donald Gilmour Charlotte Square EH2 4DR Edinburgh 10	Dec 30, 2005	May 09, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-11	Group Chief Executive	69298770001
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Jan 25, 1999	Feb 18, 1999	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	Accountant	69298770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTH STEEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murray Metals Ltd

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scottish Registry
Registration Number	Sc417296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FORTH STEEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 22, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 south gyle crescent, edinburgh MID23711.
	Persons Entitled Pnc Business Credit
	Transactions Jun 01, 2012Registration of a charge (MG01s) Sep 23, 2020Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 12, 2012 Delivered On May 22, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Pnc Business Credit
	Transactions May 22, 2012Registration of a charge (MG01s) May 24, 2012Alteration to a floating charge (466 Scot) Sep 23, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 12, 2012 Delivered On May 22, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Pnc Business Credit
	Transactions May 22, 2012Registration of a charge (MG01s) May 24, 2012Alteration to a floating charge (466 Scot) Sep 23, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s) May 30, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 25, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 south gyle crescent, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (410) May 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
Letter of offset	Created On Jan 11, 1988 Delivered On Jan 14, 1988	Satisfied	Amount secured All sums due or to become due by murray international holdings LTD
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 1988Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Feb 07, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured All moneys due, or to become due by premier alloys LTD and/or another
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1986Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 07, 1984 Delivered On Sep 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1984Registration of a charge May 30, 2012Statement of satisfaction of a floating charge (MG03s)
Letter of offset	Created On Aug 28, 1984 Delivered On Sep 13, 1984	Satisfied	Amount secured All moneys due, or to become due by northern surplus steel stocks LTD & another
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of forth steel LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1984Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Oct 07, 1983 Delivered On Oct 20, 1983	Satisfied	Amount secured All moneys due, or to become due by nuclear medical electronic systems & services LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of forth steel LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1983Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 02, 1982 Delivered On Aug 12, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1982Registration of a charge Apr 07, 1995Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Jul 21, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All moneys due, or to become due by murray international holdings LTD &/or others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1982Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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