| Company Name | Forth Catering And Refrigeration Engineers Limited |
|---|---|
| Director | Mary Graham Stehlik |
| Company Status | Active |
| Company Number | SC145492 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Mary Graham Stehlik |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Pensions Administration Office |
| Country of Residence | Scotland |
| Correspondence Address | 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Secretary Name | Mary Graham Stehlik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Pensions Administration Office |
| Correspondence Address | 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Mr Andrew Aitchison |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Service Manager |
| Country of Residence | Scotland |
| Correspondence Address | 46 Knowesley Park Haddington East Lothian EH41 3TB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | forthcare.co.uk |
|---|---|
| Telephone | 0131 6541386 |
| Telephone region | Edinburgh |
Location
| Registered Address | 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 50 at £1 | Andrew Aitchison 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Graham Stehlik 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,765 |
| Cash | £3,296 |
| Current Liabilities | £130,170 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 3 October 2023 | Cancellation of shares. Statement of capital on 17 July 2023
|
|---|---|
| 22 August 2023 | Purchase of own shares. (4 pages) |
| 19 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 12 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 20 October 2022 | Purchase of own shares.
|
| 12 October 2022 | Cancellation of shares. Statement of capital on 12 July 2022
|
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 19 January 2022 | Purchase of own shares.
|
| 19 January 2022 | Cancellation of shares. Statement of capital on 31 August 2021
|
| 28 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 5 April 2021 | Termination of appointment of Andrew Aitchison as a director on 31 March 2021 (1 page) |
| 17 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 23 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 21 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 23 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 23 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 August 2015 | Director's details changed for Mary Graham Stehlik on 3 August 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Registered office address changed from Unit 7 Hardengreen Industrial Estate Eskbank Dalkeith Midlothian EH22 3NX to 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 9 August 2015 (1 page) |
| 9 August 2015 | Registered office address changed from Unit 7 Hardengreen Industrial Estate Eskbank Dalkeith Midlothian EH22 3NX to 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 9 August 2015 (1 page) |
| 9 August 2015 | Registered office address changed from Unit 7 Hardengreen Industrial Estate Eskbank Dalkeith Midlothian EH22 3NX to 31/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 9 August 2015 (1 page) |
| 9 August 2015 | Director's details changed for Mary Graham Stehlik on 3 August 2015 (2 pages) |
| 9 August 2015 | Director's details changed for Mary Graham Stehlik on 3 August 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Director's details changed for Mary Graham Stehlik on 6 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mary Graham Stehlik on 6 June 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Mary Graham Stehlik on 6 June 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Mary Graham Stehlik on 6 June 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Mary Graham Stehlik on 6 June 2011 (1 page) |
| 6 June 2011 | Director's details changed for Mary Graham Stehlik on 6 June 2011 (2 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Andrew Aitchison on 16 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Andrew Aitchison on 16 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mary Graham Stehlik on 16 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mary Graham Stehlik on 16 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 May 2008 | Director and secretary's change of particulars / mary stehlik / 12/05/2008 (1 page) |
| 13 May 2008 | Director and secretary's change of particulars / mary aitchison / 12/05/2008 (2 pages) |
| 13 May 2008 | Director and secretary's change of particulars / mary stehlik / 12/05/2008 (1 page) |
| 13 May 2008 | Director and secretary's change of particulars / mary aitchison / 12/05/2008 (2 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from, 22 wishart avenue, bonnyrigg, midlothian, EH19 3QF (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from, 22 wishart avenue, bonnyrigg, midlothian, EH19 3QF (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 4 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (14 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (14 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 6 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 12 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 August 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 16 July 1993 | Incorporation (14 pages) |
| 16 July 1993 | Incorporation (14 pages) |