Scottish Enterprise Forth Valley

Company Name	Scottish Enterprise Forth Valley
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC125232
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 May 1990(33 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Stuart Clarke
Status	Current
Appointed	27 March 2012(21 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Court Glasgow G2 6HQ Scotland

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(23 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Court Glasgow G2 6HQ Scotland

Director Name	James Lobban Geddes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	48 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Francis Joseph Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(same day as company formation)
Role	Group Managing Director
Correspondence Address	Provan St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Secretary Name	Alastair William Beck
Nationality	British
Status	Resigned
Appointed	25 May 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Humbie East Lothian EH36 5PJ Scotland

Director Name	David Hyde
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1992)
Role	Works Manager
Correspondence Address	141 Ochiltree Dunblane Perthshire FK15 0PA Scotland

Director Name	Thomas Gilchrist
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1993)
Role	Quantity Surveyor
Correspondence Address	The Coach House Auchengillan Blanefield Glasgow G63 9AU Scotland

Director Name	Mr John Gaffney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1992)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	17 Frogston Avenue Edinburgh EH10 7AQ Scotland

Director Name	Patrick Burt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 1996)
Role	Regional Councillor
Correspondence Address	22 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland

Director Name	Edward Lawson Ferguson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	General Manager
Correspondence Address	16 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Secretary Name	William Macintyre
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Cruachan 13 Westhall Crescent Cairneyhill Dunfermline Fife KY12 8FQ Scotland

Director Name	Graham Clark
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1999)
Role	Principal-Falkirk College
Correspondence Address	Merrick Naemoor Road Crook Of Devon Kinross KY13 0UH Scotland

Director Name	Mr Michael Brian Cantlay
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callandrade Pines Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Director Name	Alan David Moodie Bilsland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 1999)
Role	General Manager
Correspondence Address	Lochranza Fore Road Kippen Stirling FK8 3DT Scotland

Director Name	Mr James Devine
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 November 1996(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 November 2000)
Role	Unison Official
Correspondence Address	13 Craigton Crescent Alva Clackmannanshire FK12 5DS Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Director Name	Sherri Margaret Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 1997(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 March 2003)
Role	Executive
Correspondence Address	50 Kenilworth Road Bridge Of Allan Stirling FK9 4RS Scotland

Director Name	John Connolly
Date of Birth	June 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2001)
Role	Councillor
Correspondence Address	36 Avonside Drive Dunipace Denny Stirlingshire FK6 6QF Scotland

Director Name	Keith James Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 2003)
Role	Council Employee
Correspondence Address	2 Innerdownie Place Dollar Clackmannanshire FK14 7BY Scotland

Director Name	Mr John McKeown Hendry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(10 years after company formation)
Appointment Duration	3 years (resigned 24 June 2003)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Inverteith 180 Drip Road Stirling Stirlingshire FK8 1RR Scotland

Secretary Name	Linda Ellison
Nationality	British
Status	Resigned
Appointed	21 December 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 New Edinburgh Road Uddingston Glasgow G71 6BT Scotland

Director Name	Cllr David Alexander
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2007)
Role	Local Government
Correspondence Address	3 James Street Falkirk Stirlingshire FK2 7HT Scotland

Director Name	Prof Colin Bell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2003)
Role	Principal And Vice Chancellor
Correspondence Address	Principals Lodge Uni Of Stirling Stirling FK9 4LA Scotland

Secretary Name	Kenneth William Goodwin
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	4 Roselea Drive Falkirk FK2 0TJ Scotland

Director Name	Iain Herbert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2003)
Role	General Manager
Correspondence Address	22 Swanston Grove Edinburgh EH10 7BW Scotland

Director Name	Mr Matthew Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Carrongrange Avenue Stenhousemuir Larbert Stirlingshire FK5 3BQ Scotland

Director Name	Janet Kerr Cadenhead
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(17 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	37 Shaftsbury Street Alloa Clackmannanshrie FK10 2LT Scotland

Director Name	Ms Linda Gow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(17 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	30 Parkend Crescent Shieldhill Falkirk Stirlingshire FK1 2EL Scotland

Secretary Name	Mr Neil Kitching
Nationality	British
Status	Resigned
Appointed	26 November 2007(17 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Drummond Rise Dunblane Perthshire FK15 0EX Scotland

Director Name	Mr David Caughey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2009)
Role	Executive Director
Correspondence Address	8 Orchard Court Longniddry East Lothian EH32 0PE Scotland

Secretary Name	Mr Charles George Stewart
Nationality	British
Status	Resigned
Appointed	30 May 2008(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2012)
Role	Solicitor
Correspondence Address	17 Hawthorn Avenue Kirkintilloch Glasgow Lanarkshire G66 4RA Scotland

Secretary Name	Mr Charles George Stewart
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2012)
Role	Solicitor
Correspondence Address	17 Hawthorn Avenue Kirkintilloch Glasgow Lanarkshire G66 4RA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scottish-enterprise.com
Telephone	01786 451919
Telephone region	Stirling

Location

Registered Address	Atrium Court 50 Waterloo Court Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Charges

5 March 1996	Delivered on: 12 March 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: One station road,stirling. Outstanding
17 May 1995	Delivered on: 6 June 1995 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Station road,stirling. Outstanding
6 March 1995	Delivered on: 15 March 1995 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.05 acres at west mains road, grangemouth. Outstanding
6 February 1995	Delivered on: 15 February 1995 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 84/86 murray place, stirling. Outstanding
19 January 1995	Delivered on: 2 February 1995 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 36/40 maxwell place, stirling. Outstanding
17 May 1993	Delivered on: 24 May 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at middlefield, falkirk extending to 12.371 acres as relative to disposition william frederick eustace forbes & others as executors nominate with the consent and concurrence thereinmentioned in favour of forth valley enterprise. Outstanding
10 April 1996	Delivered on: 24 April 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.557 ha in stirling. Outstanding
4 March 1996	Delivered on: 14 March 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 13-17 abbotsinch road,grangemouth. Outstanding
11 April 1991	Delivered on: 15 April 1991 Persons entitled: Scottish Enterprise Classification: 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
13 March 1995	Delivered on: 16 March 1995 Satisfied on: 11 December 2001 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.37 acres at borrowmeadow road, stirling. Fully Satisfied
21 March 2002	Delivered on: 3 April 2002 Satisfied on: 17 April 2003 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due in terms of the operating contract dated 20 and 25 july 1994. Particulars: Subjects known as and forming hall park mills, hall park, sauchie. Fully Satisfied
29 May 1997	Delivered on: 16 June 1997 Satisfied on: 5 August 2008 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Forthbank industrial estate,the shore,alloa. Fully Satisfied
18 April 1996	Delivered on: 7 May 1996 Satisfied on: 15 May 1998 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.62 hectares at springkerse,stirling. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
8 December 2015	Annual return made up to 7 December 2015 no member list (3 pages)
8 December 2015	Annual return made up to 7 December 2015 no member list (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (3 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (3 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 no member list (3 pages)
9 December 2013	Annual return made up to 7 December 2013 no member list (3 pages)
9 December 2013	Annual return made up to 7 December 2013 no member list (3 pages)
24 September 2013	Termination of appointment of Catherine Mcpherson as a director (1 page)
24 September 2013	Termination of appointment of Catherine Mcpherson as a director (1 page)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Memorandum and Articles of Association (15 pages)
24 April 2012	Memorandum and Articles of Association (15 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2012	Appointment of Mr Stuart Clarke as a secretary (1 page)
28 March 2012	Appointment of Mr Stuart Clarke as a secretary (1 page)
27 March 2012	Termination of appointment of Charles Stewart as a secretary (1 page)
27 March 2012	Termination of appointment of Charles Stewart as a secretary (1 page)
23 February 2012	Secretary's details changed for Mr Charles George Stewart on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 7 December 2011 no member list (3 pages)
23 February 2012	Annual return made up to 7 December 2011 no member list (3 pages)
23 February 2012	Secretary's details changed for Mr Charles George Stewart on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 7 December 2011 no member list (3 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
3 February 2011	Annual return made up to 7 December 2010 no member list (3 pages)
3 February 2011	Annual return made up to 7 December 2010 no member list (3 pages)
3 February 2011	Annual return made up to 7 December 2010 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
11 February 2010	Director's details changed for Catherine Linda Mcpherson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Catherine Linda Mcpherson on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 7 December 2009 no member list (2 pages)
11 February 2010	Annual return made up to 7 December 2009 no member list (2 pages)
11 February 2010	Annual return made up to 7 December 2009 no member list (2 pages)
10 September 2009	Full accounts made up to 31 March 2009 (15 pages)
10 September 2009	Appointment terminated director david caughey (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 150 broomielaw glasgow G2 8LU united kingdom (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 150 broomielaw glasgow G2 8LU united kingdom (1 page)
10 September 2009	Appointment terminated director david caughey (1 page)
10 September 2009	Full accounts made up to 31 March 2009 (15 pages)
20 April 2009	Full accounts made up to 31 March 2008 (22 pages)
20 April 2009	Full accounts made up to 31 March 2008 (22 pages)
14 January 2009	Annual return made up to 07/12/08 (2 pages)
14 January 2009	Annual return made up to 07/12/08 (2 pages)
17 September 2008	Secretary appointed mr charles george stewart (1 page)
17 September 2008	Secretary appointed mr charles george stewart (1 page)
16 September 2008	Registered office changed on 16/09/2008 from laurel house laurelhill business park stirling FK7 9JQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from laurel house laurelhill business park stirling FK7 9JQ (1 page)
16 September 2008	Appointment terminated secretary neil kitching (1 page)
16 September 2008	Appointment terminated secretary neil kitching (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 June 2008	Appointment terminated director john kissock (1 page)
3 June 2008	Appointment terminated director david mitchell (1 page)
3 June 2008	Appointment terminated director john kissock (1 page)
3 June 2008	Appointment terminated director david mitchell (1 page)
2 May 2008	Director appointed catherine linda mcpherson (2 pages)
2 May 2008	Director appointed david caughey (2 pages)
2 May 2008	Director appointed david caughey (2 pages)
2 May 2008	Director appointed catherine linda mcpherson (2 pages)
29 April 2008	Appointment terminated director colin o'brien (1 page)
29 April 2008	Appointment terminated director colin o'brien (1 page)
3 April 2008	Appointment terminated director stuart ogg (1 page)
3 April 2008	Appointment terminated director raymond welham (1 page)
3 April 2008	Appointment terminated director linda gow (1 page)
3 April 2008	Appointment terminated director james mcewan (1 page)
3 April 2008	Appointment terminated director james mcewan (1 page)
3 April 2008	Appointment terminated director janet cadenhead (1 page)
3 April 2008	Appointment terminated director stuart ogg (1 page)
3 April 2008	Appointment terminated director peter sunderland (1 page)
3 April 2008	Appointment terminated director laura murphy (1 page)
3 April 2008	Appointment terminated director colin lynch (1 page)
3 April 2008	Appointment terminated director linda gow (1 page)
3 April 2008	Appointment terminated director john scott (1 page)
3 April 2008	Appointment terminated director linda mckay (1 page)
3 April 2008	Appointment terminated director laura murphy (1 page)
3 April 2008	Appointment terminated director colin lynch (1 page)
3 April 2008	Appointment terminated director raymond welham (1 page)
3 April 2008	Appointment terminated director linda mckay (1 page)
3 April 2008	Appointment terminated director peter sunderland (1 page)
3 April 2008	Appointment terminated director janet cadenhead (1 page)
3 April 2008	Appointment terminated director john scott (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
12 December 2007	Full accounts made up to 31 March 2007 (27 pages)
12 December 2007	Full accounts made up to 31 March 2007 (27 pages)
7 December 2007	Annual return made up to 07/12/07 (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Annual return made up to 07/12/07 (3 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
10 January 2007	Annual return made up to 20/12/06 (3 pages)
10 January 2007	Annual return made up to 20/12/06 (3 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 March 2006 (27 pages)
7 December 2006	Full accounts made up to 31 March 2006 (27 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Annual return made up to 20/12/05 (3 pages)
25 January 2006	Annual return made up to 20/12/05 (3 pages)
25 January 2006	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (27 pages)
28 November 2005	Full accounts made up to 31 March 2005 (27 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
20 January 2005	Annual return made up to 20/12/04 (9 pages)
20 January 2005	Annual return made up to 20/12/04 (9 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
29 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
29 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
23 January 2004	Annual return made up to 20/12/03 363(288) ‐ Director resigned (9 pages)
23 January 2004	Annual return made up to 20/12/03 363(288) ‐ Director resigned (9 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
8 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
8 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
17 April 2003	Dec mort/charge * (4 pages)
17 April 2003	Dec mort/charge * (4 pages)
17 January 2003	Annual return made up to 20/12/02 (10 pages)
17 January 2003	Annual return made up to 20/12/02 (10 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
20 November 2002	New director appointed (2 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
17 January 2002	Annual return made up to 20/12/01 363(288) ‐ Director resigned (8 pages)
17 January 2002	Annual return made up to 20/12/01 363(288) ‐ Director resigned (8 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
13 June 2001	Full group accounts made up to 31 March 2001 (30 pages)
13 June 2001	Full group accounts made up to 31 March 2001 (30 pages)
13 May 2001	New director appointed (2 pages)
13 May 2001	New director appointed (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Memorandum and Articles of Association (13 pages)
4 May 2001	Memorandum and Articles of Association (13 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (3 pages)
16 January 2001	New secretary appointed (3 pages)
15 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director resigned (8 pages)
15 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director resigned (8 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
9 June 2000	Full group accounts made up to 31 March 2000 (29 pages)
9 June 2000	Full group accounts made up to 31 March 2000 (29 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 April 2000	Memorandum and Articles of Association (9 pages)
19 April 2000	Memorandum and Articles of Association (9 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Memorandum and Articles of Association (20 pages)
11 April 2000	Memorandum and Articles of Association (20 pages)
31 March 2000	Company name changed forth valley enterprise\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed forth valley enterprise\certificate issued on 03/04/00 (2 pages)
12 January 2000	Annual return made up to 20/12/99 (6 pages)
12 January 2000	Annual return made up to 20/12/99 (6 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
5 June 1999	Full group accounts made up to 31 March 1999 (29 pages)
5 June 1999	Full group accounts made up to 31 March 1999 (29 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1999	Memorandum and Articles of Association (20 pages)
23 April 1999	Memorandum and Articles of Association (20 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed (20 pages)
13 January 1999	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed (20 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
4 June 1998	Full group accounts made up to 31 March 1998 (25 pages)
4 June 1998	Full group accounts made up to 31 March 1998 (25 pages)
2 April 1998	Memorandum and Articles of Association (20 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 April 1998	Memorandum and Articles of Association (20 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 March 1998	Return made up to 20/12/97; amending return 363(288) ‐ Director's particulars changed (22 pages)
12 March 1998	Return made up to 20/12/97; amending return 363(288) ‐ Director's particulars changed (22 pages)
14 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed (20 pages)
14 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed (20 pages)
16 June 1997	Partic of mort/charge * (5 pages)
16 June 1997	Partic of mort/charge * (5 pages)
6 June 1997	Full group accounts made up to 31 March 1997 (25 pages)
6 June 1997	Full group accounts made up to 31 March 1997 (25 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 January 1997	Annual return made up to 20/12/96 (16 pages)
15 January 1997	Annual return made up to 20/12/96 (16 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
24 May 1996	Full group accounts made up to 31 March 1996 (22 pages)
24 May 1996	Full group accounts made up to 31 March 1996 (22 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
7 May 1996	Partic of mort/charge * (5 pages)
7 May 1996	Partic of mort/charge * (5 pages)
24 April 1996	Partic of mort/charge * (5 pages)
24 April 1996	Partic of mort/charge * (5 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Memorandum and Articles of Association (22 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Memorandum and Articles of Association (22 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
14 March 1996	Partic of mort/charge * (5 pages)
14 March 1996	Partic of mort/charge * (5 pages)
12 March 1996	Partic of mort/charge * (5 pages)
12 March 1996	Partic of mort/charge * (5 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
15 January 1996	Annual return made up to 20/12/95 (14 pages)
15 January 1996	Annual return made up to 20/12/95 (14 pages)
12 January 1996	Secretary's particulars changed (1 page)
12 January 1996	Secretary's particulars changed (1 page)
21 December 1995	Director resigned (1 page)
21 December 1995	Director resigned (1 page)
23 August 1995	Director resigned (2 pages)
23 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
10 July 1995	Full accounts made up to 31 March 1995 (21 pages)
10 July 1995	Full accounts made up to 31 March 1995 (21 pages)
25 May 1990	Incorporation (17 pages)
25 May 1990	Incorporation (17 pages)

Scottish Enterprise Forth Valley

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Contact Data Scotland