FORTH SECTOR DEVELOPMENT LIMITED
Overview
| Company Name | FORTH SECTOR DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372526 |
| 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 SECTOR DEVELOPMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORTH SECTOR DEVELOPMENT LIMITED located?
| Registered Office Address | Duddingston Yards Duddingston Park South EH15 3NT Midlothian Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH SECTOR DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.549) LIMITED | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for FORTH SECTOR DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORTH SECTOR DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for FORTH SECTOR DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edmund Robertson as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen King as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Morley Miller as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Oughton as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Norman as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter David Holmes as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Stephen King as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||
Termination of appointment of Austin Hardie as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Noel King as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Appointment of Carol Ann Mckinley as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Stephen Noel King as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTH SECTOR DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLEY, Carol Ann | Secretary | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | 279156530001 | |||||||||||
| MILLER, Scott Morley | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 296778320001 | |||||||||
| ROBERTSON, James Edmund | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 292840800001 | |||||||||
| CAREY, Nick | Secretary | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | 224156910001 | |||||||||||
| KING, Stephen Noel | Secretary | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | 269329780001 | |||||||||||
| MCLAUGHLIN, Susan | Secretary | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | 214648500001 | |||||||||||
| TREVORROW, Catherine | Secretary | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | 256025560001 | |||||||||||
| WILLIAMSON, Angela May | Secretary | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | British | 150417900001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian |
| 95512800001 | ||||||||||
| ALDRIDGE, John Stuart | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 109270370001 | |||||||||
| BREWIS, Pamela Elizabeth | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Uk | British | 150417500001 | |||||||||
| CAMERON, Alastair James | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | United Kingdom | British | 150417300001 | |||||||||
| DEVLIN THORP, Jeremy Joseph | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Uk | British | 150415110001 | |||||||||
| FINLAYSON, Michael | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 167272830001 | |||||||||
| FLYNN, Austin | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian | Scotland | British | 134417820001 | |||||||||
| GRIEVE, James Iain Maurice Mcleod, Dr | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 61132770001 | |||||||||
| GRIMES, Alistair Bernard, Dr | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 27438230002 | |||||||||
| HARDIE, Austin John | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | Scotland | British | 130014980001 | |||||||||
| HARRIS, Jon | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 171650660001 | |||||||||
| HOLMES, Peter David | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 76233650002 | |||||||||
| HOWAT, William Anderson | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh Scotland | Scotland | British | 109683110001 | |||||||||
| KING, Stephen | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 286313900001 | |||||||||
| LEE, Gordon James | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Scotland | British | 180480004 | |||||||||
| MACKAY, Neal Boyd | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Uk | British | 107088080001 | |||||||||
| MILLAR, Fraser | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Scotland | British | 167274340001 | |||||||||
| NORMAN, John | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 81042310001 | |||||||||
| OUGHTON, Jacqueline Maria | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 271600480001 | |||||||||
| PHIPPS, David George | Director | Duddingston Park South EH15 3NT Midlothian Duddingston Yards Edinburgh | England | British | 134479960002 | |||||||||
| STEVENSON, Ian Mcleod | Director | 11 Harewood Road EH16 4NT Edinburgh Space Midlothian | Scotland | British | 149533240001 |
Who are the persons with significant control of FORTH SECTOR DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Sector | Apr 06, 2016 | Duddingston Park South EH15 3NT Edinburgh Duddingston Yards Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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