Forth Steel Limited

Company Name	Forth Steel Limited
Company Status	Dissolved
Company Number	SC073563
Category	Private Limited Company
Incorporation Date	24 December 1980(43 years, 4 months ago)
Dissolution Date	20 April 2021 (2 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	31 years, 9 months (closed 20 April 2021)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Gerard Robert Gurney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2020(39 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lamba House Scholar Green Road Stretford Manchester M32 0TR

Director Name	Gordon McKenzie Grassick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2007)
Role	Chartered Accountant
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	Thomas Gerard Hegarty
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 July 1990)
Role	Transport Manager
Correspondence Address	22 Christiemiller Avenue Edinburgh Midlothian EH7 6ST Scotland

Director Name	Neil Finlay Toulouse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 1992)
Role	Metal Trader
Correspondence Address	182 Newbattle Abbey Crescent Newbattle Dalkeith Midlothian EH22 3LT Scotland

Director Name	Harry Michael Vine
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2010)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Gordon McKenzie Grassick
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	5 The Green Balerno Midlothian EH14 7LD Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(14 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2005)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(18 years after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(18 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 February 1999)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	08 October 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 4 months after company formation)
Appointment Duration	10 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(25 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(31 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Brightgate House Cobra Court Brightgate Way, Trafford Park Manchester M32 0TB

Director Name	Mr Samuel William Peter Collard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(31 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brightgate House Cobra Court Brightgate Way, Trafford Park Manchester M32 0TB

Contact

Website	forthsteel.com

Location

Registered Address	26 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Murray Plate Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

20 April 2010	Delivered on: 4 May 2010 Satisfied on: 30 May 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 June 2002	Delivered on: 27 June 2002 Satisfied on: 30 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 south gyle crescent, edinburgh. Fully Satisfied
11 January 1988	Delivered on: 14 January 1988 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by murray international holdings LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
7 February 1986	Delivered on: 25 February 1986 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by premier alloys LTD and/or another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
7 September 1984	Delivered on: 13 September 1984 Satisfied on: 30 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 August 1984	Delivered on: 13 September 1984 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by northern surplus steel stocks LTD & another. Particulars: The balances at credit of any accounts held by the bank of scotland in name of forth steel LTD. Fully Satisfied
7 October 1983	Delivered on: 20 October 1983 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by nuclear medical electronic systems & services LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of forth steel LTD. Fully Satisfied
2 August 1982	Delivered on: 12 August 1982 Satisfied on: 7 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 July 1982	Delivered on: 30 July 1982 Satisfied on: 29 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by murray international holdings LTD &/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied
22 May 2012	Delivered on: 1 June 2012 Persons entitled: Pnc Business Credit Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 south gyle crescent, edinburgh MID23711. Outstanding
12 May 2012	Delivered on: 22 May 2012 Persons entitled: Pnc Business Credit Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2012	Delivered on: 22 May 2012 Persons entitled: Pnc Business Credit Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Termination of appointment of David Barrie Lawson as a director on 7 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,161,514 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,161,514 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,161,514 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
29 May 2012	Change of accounting reference date (3 pages)
29 May 2012	Appointment of David Barrie Lawson as a director (3 pages)
29 May 2012	Appointment of Mr Samuel William Peter Collard as a director (3 pages)
24 May 2012	Alterations to floating charge 11 (17 pages)
24 May 2012	Alterations to floating charge 10 (9 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
17 May 2012	Termination of appointment of Michael Mcgill as a director (2 pages)
17 May 2012	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 17 May 2012 (2 pages)
17 May 2012	Termination of appointment of David Horne as a secretary (2 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,161,514 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (19 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
31 March 2010	Termination of appointment of Harry Vine as a director (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
12 January 2010	Director's details changed for Harry Michael Vine on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Harry Michael Vine on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (17 pages)
13 June 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (19 pages)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 January 2005 (19 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 January 2004 (19 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 January 2003 (19 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 June 2002	Partic of mort/charge * (5 pages)
17 June 2002	Full accounts made up to 31 January 2002 (17 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 January 2001 (16 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 January 2000 (16 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
21 June 1999	Full accounts made up to 31 January 1999 (17 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
1 March 1999	Registered office changed on 01/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
10 February 1999	New director appointed (4 pages)
10 February 1999	New director appointed (3 pages)
29 January 1999	Return made up to 31/12/98; no change of members (9 pages)
25 January 1999	New director appointed (4 pages)
10 November 1998	Full accounts made up to 31 January 1998 (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
5 November 1997	Full accounts made up to 31 January 1997 (16 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
22 October 1996	Full accounts made up to 31 January 1996 (16 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
8 September 1995	Full accounts made up to 31 January 1995 (16 pages)
1 September 1995	New director appointed (2 pages)
7 April 1995	Dec mort/charge * (2 pages)
9 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 April 1983	Share capital (2 pages)
10 May 1982	Allotment of shares (2 pages)
5 May 1982	Allotment of shares (2 pages)
4 May 1982	New secretary appointed (3 pages)
24 December 1980	Incorporation (32 pages)

Forth Steel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland