FORTH LAND CARE LTD

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

    Company NameFORTH LAND CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324347
    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 LAND CARE LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is FORTH LAND CARE LTD located?

    Registered Office Address
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTH LAND CARE LTD?

    Previous Company Names
    Company NameFromUntil
    SOURCE SEPARATED RECYCLING LIMITEDMay 24, 2007May 24, 2007

    What are the latest accounts for FORTH LAND CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FORTH LAND CARE LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for FORTH LAND CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Change of details for Mr Thomas Dale as a person with significant control on Jun 15, 2023

    2 pagesPSC04

    Director's details changed for Mr Thomas Dale on Jun 15, 2023

    2 pagesCH01

    Change of details for Mr Thomas Dale as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Notification of Lorna Anne Dale as a person with significant control on Jun 07, 2018

    2 pagesPSC01

    Secretary's details changed for Lorna Dale on Jun 15, 2023

    1 pagesCH03

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Cessation of Thomas Dale as a person with significant control on May 20, 2023

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Notification of Thomas Dale as a person with significant control on Jun 07, 2018

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 2
    4 pagesSH01

    Certificate of change of name

    Company name changed source separated recycling LIMITED\certificate issued on 06/06/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2017

    Change of name notice

    CONNOT

    Who are the officers of FORTH LAND CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Lorna Anne
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Secretary
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    British122439290002
    DALE, Thomas
    Seacliff Park
    EH39 5PP North Berwick
    Director
    Seacliff Park
    EH39 5PP North Berwick
    ScotlandBritishCompany Director82816930005
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DUNBAR, Alexander Douglas
    10 Creel Court
    EH39 4LJ North Berwick
    East Lothian
    Director
    10 Creel Court
    EH39 4LJ North Berwick
    East Lothian
    United KingdomBritishCompany Director160872280001
    MACKIE, Richard Kenneth
    Bakery Cottage
    Beesknowe
    EH42 1SY Dunbar
    East Lothian
    Director
    Bakery Cottage
    Beesknowe
    EH42 1SY Dunbar
    East Lothian
    ScotlandScottishCompany Director122439400001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of FORTH LAND CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Dale
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Jun 07, 2018
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    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.
    Mrs Lorna Anne Dale
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Jun 07, 2018
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    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.
    Mr Thomas Dale
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Apr 06, 2016
    Seacliff Park
    Seacliff
    EH39 5PP North Berwick
    East Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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