FORTH RESOURCE MANAGEMENT LIMITED
Overview
| Company Name | FORTH RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH RESOURCE MANAGEMENT LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is FORTH RESOURCE MANAGEMENT LIMITED located?
| Registered Office Address | East Fenton Composting Site East Fenton EH39 5AH North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH RESOURCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHASELEASE LIMITED | Apr 03, 2002 | Apr 03, 2002 |
What are the latest accounts for FORTH RESOURCE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FORTH RESOURCE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for FORTH RESOURCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||||||||||
Appointment of Mr Stuart Lowe as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Derek Walker as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Levenseat Ltd as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Seacliff Park Seacliff North Berwick East Lothian EH39 5PP to East Fenton Composting Site East Fenton North Berwick East Lothian EH39 5AH on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Alterations to floating charge 1 | 25 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2298550004 | 22 pages | 466(Scot) | ||||||||||
Registration of charge SC2298550005, created on Feb 04, 2022 | 11 pages | MR01 | ||||||||||
Registration of charge SC2298550004, created on Feb 02, 2022 | 10 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge SC2298550003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Who are the officers of FORTH RESOURCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Thomas | Secretary | Seacliff Park EH39 5PP North Berwick | British | 82816930001 | ||||||
| DALE, Thomas | Director | East Fenton EH39 5AH North Berwick East Fenton Composting Site East Lothian Scotland | Scotland | British | 82816930001 | |||||
| GRAY, George Benjamin | Director | East Fenton EH39 5AH North Berwick East Fenton Composting Site East Lothian Scotland | United Kingdom | British | 82817520002 | |||||
| HAMILTON, Angus James | Director | Forth ML11 8EP Lanark Levenseat Scotland | Scotland | British | 169725820001 | |||||
| LOWE, Stuart | Director | East Fenton EH39 5AH North Berwick East Fenton Composting Site East Lothian Scotland | Scotland | British | 333195690001 | |||||
| WHITEFORD, Douglas Gordon | Director | East Fenton EH39 5AH North Berwick East Fenton Composting Site East Lothian Scotland | Scotland | British | 160872290001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNBAR, Alexander Douglas | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian Scotland | Scotland | British | 160872280002 | |||||
| WALKER, Derek | Director | Forth ML11 8EP Lanark Levenseat Scotland | United Kingdom | British | 254855560001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FORTH RESOURCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Levenseat Ltd | Jun 24, 2019 | By Forth ML11 8EP Lanark Levenseat Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Douglas Dunbar | Apr 06, 2016 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Benjamin Gray | Apr 06, 2016 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Dale | Apr 06, 2016 | East Fenton EH39 5AH North Berwick East Fenton Composting Site East Lothian Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0