Forth Securities Limited

Company Name	Forth Securities Limited
Company Status	Dissolved
Company Number	SC020273
Category	Private Limited Company
Incorporation Date	22 March 1938(86 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2011(73 years after company formation)
Appointment Duration	8 years, 6 months (closed 08 October 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland

Secretary Name	Ms Susan Bringhurst
Status	Closed
Appointed	25 March 2011(73 years after company formation)
Appointment Duration	8 years, 6 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland

Director Name	Mr David Slater Orr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(76 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Greenhill Gardens Edinburgh EH10 4BN Scotland

Director Name	James Wardlaw
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(50 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 February 1989)
Role	Potato Merchant
Correspondence Address	Gateside Old Polmont Polmont FK2 0QP Scotland

Director Name	Duncan Milne Stewart
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(50 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 December 2002)
Role	Surveyor
Correspondence Address	4 Glenorchill View Tullibardine Road Auchterarder PH3 1LX Scotland

Director Name	David Festus Moffat
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(50 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 1991)
Role	Charter Accountant
Correspondence Address	44 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland

Director Name	John Liddell
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(50 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 1993)
Role	Business Consultant
Correspondence Address	17 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland

Director Name	Ronald Armstrong Mayes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(53 years, 8 months after company formation)
Appointment Duration	11 years (resigned 06 December 2002)
Role	Company Director
Correspondence Address	1 Rosehall Terrace Falkirk Stirlingshire FK1 1PY Scotland

Director Name	Festus Ian Walker Moffat
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(53 years, 8 months after company formation)
Appointment Duration	11 years (resigned 06 December 2002)
Role	Chartered Accountant
Correspondence Address	16 Craighorn Drive Falkirk FK1 5NS Scotland

Director Name	Harry Morrison Murphy Johnston
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(53 years, 8 months after company formation)
Appointment Duration	11 years (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Broompark 1 Main Street Brightons Falkirk Stirlingshire FK2 0JY Scotland

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Director Name	Mrs Georgina Gibb Gilmour Wallace
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shandale Upper Whitestone Dunblane Perthshire FK15 0JH Scotland

Director Name	John Campbell Wallace
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Shanraw Upper Whiteston Dunblane Perthshire FK15 0JH Scotland

Director Name	Dorothy McKenzie Waugh
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 19 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Secretary Name	Mrs Georgina Gibb Gilmour Wallace
Nationality	British
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shandale Upper Whitestone Dunblane Perthshire FK15 0JH Scotland

Director Name	Ian Alexander Bringhurst
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(67 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2007)
Role	Publican
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Director Name	Mr Kenneth Waugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 December 2005(67 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr Richard Timothy Spanner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland

Director Name	Mr Kenneth McDougall Waugh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Secretary Name	Mr Richard Timothy Spanner
Nationality	British
Status	Resigned
Appointed	17 May 2007(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland

Secretary Name	Festus Moffat Ca (Corporation)
Status	Resigned
Appointed	08 November 1988(50 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 1991)
Correspondence Address	138 High Street Falkirk Stirlingshire FK1 1NR Scotland

Secretary Name	French Duncan (Corporation)
Status	Resigned
Appointed	14 November 1991(53 years, 8 months after company formation)
Appointment Duration	11 years (resigned 06 December 2002)
Correspondence Address	39 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland

Secretary Name	Macroberts Solicitors (Corporation)
Status	Resigned
Appointed	06 December 2002(64 years, 9 months after company formation)
Appointment Duration	3 months (resigned 10 March 2003)
Correspondence Address	Excel House 30 Semple Street Edinburgh Lothian EH3 8BL Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(67 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2007)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Telephone	01324 634707
Telephone region	Falkirk

Location

Registered Address	9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

280k at £1	Forth Social & Leisure Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,143
Cash	£11,648
Current Liabilities	£1,111,768

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

5 February 2003	Delivered on: 14 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of gorund containing 6.120 acres , part of the estate of callendar lying in the parish of falkirk and county of stirling. Outstanding
31 January 2003	Delivered on: 5 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 October 2017	Notification of Forth Social & Leisure Club Ltd as a person with significant control on 1 October 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Cessation of Susan Bringhurst as a person with significant control on 1 October 2017 (1 page)
26 April 2017	Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 9 Craigmillar Castle Road Edinburgh EH16 4BY on 26 April 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
11 August 2016	Satisfaction of charge 2 in full (5 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
10 February 2016	Satisfaction of charge 1 in full (1 page)
27 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 280,000 (4 pages)
27 October 2015	Termination of appointment of Kenneth Waugh as a director on 1 September 2015 (1 page)
27 October 2015	Termination of appointment of Kenneth Waugh as a director on 1 September 2015 (1 page)
27 August 2015	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 27 August 2015 (1 page)
1 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
11 February 2015	Appointment of Mr David Slater Orr as a director on 11 February 2015 (2 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 280,000 (4 pages)
12 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 280,000 (4 pages)
25 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET United Kingdom on 4 July 2012 (1 page)
16 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
9 May 2011	Section 519 statement (1 page)
1 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
25 March 2011	Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 25 March 2011 (1 page)
25 March 2011	Appointment of Ms Susan Bringhurst as a secretary (1 page)
25 March 2011	Appointment of Ms Susan Bringhurst as a director (2 pages)
25 March 2011	Termination of appointment of Richard Spanner as a director (1 page)
25 March 2011	Termination of appointment of Kenneth Waugh as a director (1 page)
25 March 2011	Termination of appointment of Richard Spanner as a secretary (1 page)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 December 2009	Director's details changed for Kenneth Mcdougall Waugh on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Richard Timothy Spanner on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Kenneth Waugh on 18 December 2009 (2 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 February 2009	Return made up to 14/11/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 January 2008	Return made up to 14/11/07; full list of members (3 pages)
19 December 2007	Section 394 (1 page)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: grangemouth road falkirk FK2 9AB (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
2 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
13 February 2007	Return made up to 14/11/06; full list of members (2 pages)
13 February 2007	Director resigned (1 page)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Declaration of assistance for shares acquisition (6 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
19 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
22 February 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 January 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Secretary resigned (1 page)
14 February 2003	Partic of mort/charge * (6 pages)
5 February 2003	Declaration of assistance for shares acquisition (5 pages)
5 February 2003	Partic of mort/charge * (6 pages)
29 January 2003	Director resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 39 vicar street falkirk FK1 1LL (1 page)
16 December 2002	Auditor's resignation (1 page)
12 December 2002	New director appointed (2 pages)
11 December 2002	Notice non assent share holders (2 pages)
11 December 2002	Notice non assent share holders (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 14/11/02; full list of members (20 pages)
8 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 December 2001	Return made up to 14/11/01; full list of members (17 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 November 2000	Return made up to 14/11/00; no change of members 363(288) ‐ Director's particulars changed (17 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 December 1998	Return made up to 14/11/98; change of members (6 pages)
22 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 December 1997	Return made up to 14/11/97; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 March 1997	Secretary's particulars changed (1 page)
10 December 1996	Return made up to 14/11/96; full list of members (17 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 November 1995	Return made up to 14/11/95; change of members (10 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
12 January 1995	Return made up to 14/11/94; full list of members (14 pages)
20 April 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
18 November 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director resigned (15 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1986	Return made up to 12/11/85; full list of members (8 pages)
10 November 1978	Company name changed\certificate issued on 10/11/78 (2 pages)
6 November 1964	Memorandum and Articles of Association (12 pages)

Forth Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland