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FORTH RESOURCE MANAGEMENT LIMITED

FORTH RESOURCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTH RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229855
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FORTH RESOURCE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHASELEASE LIMITEDApr 03, 2002Apr 03, 2002

    What are the latest accounts for FORTH RESOURCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FORTH RESOURCE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for FORTH RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 02, 2024 with updates

    		5 pagesCS01

    Cessation of Levenseat Ltd as a person with significant control on Mar 14, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Alterations to floating charge 1

    		25 pages466(Scot)

    Alterations to floating charge SC2298550004

    		22 pages466(Scot)

    Registration of charge SC2298550005, created on Feb 04, 2022

    		11 pagesMR01

    Registration of charge SC2298550004, created on Feb 02, 2022

    		10 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with updates

    		6 pagesCS01

    Satisfaction of charge SC2298550003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Appointment of Mr Angus James Hamilton as a director on Jun 24, 2019

    		2 pagesAP01

    Appointment of Mr Derek Walker as a director on Jun 24, 2019

    		2 pagesAP01

    Termination of appointment of Alexander Douglas Dunbar as a director on Jun 24, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FORTH RESOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Thomas
    Seacliff Park
    EH39 5PP North Berwick
    		Secretary
    Seacliff Park
    EH39 5PP North Berwick
    		BritishDirector82816930001
    DALE, Thomas
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		Director
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		ScotlandBritishDirector82816930001
    GRAY, George Benjamin Rennie
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		Director
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		United KingdomBritishDirector82817520002
    HAMILTON, Angus James
    Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		Director
    Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		ScotlandBritishDirector169725820001
    WALKER, Derek
    Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		Director
    Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		United KingdomBritishDirector254855560001
    WHITEFORD, Douglas Gordon
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		Director
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		ScotlandBritishFinance Director160872290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DUNBAR, Alexander Douglas
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    Scotland
    		Director
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    Scotland
    		ScotlandBritishCompany Director160872280002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTH RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levenseat Ltd
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		Jun 24, 2019
    By Forth
    ML11 8EP Lanark
    Levenseat
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom, Scotland
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc094831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Douglas Dunbar
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    		Apr 06, 2016
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Benjamin Rennie Gray
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    		Apr 06, 2016
    Seacliff
    EH39 5PP North Berwick
    Seacliff Park
    East Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Dale
    East Fenton
    EH39 5AH North Berwick
    East Fenton Composting Site
    East Lothian
    Scotland
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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