| Company Name | Forth Land Care Ltd |
|---|---|
| Director | Thomas Dale |
| Company Status | Active |
| Company Number | SC324347 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
| Previous Name | Source Separated Recycling Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Thomas Dale |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seacliff Park North Berwick EH39 5PP Scotland |
| Secretary Name | Lorna Dale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland |
| Director Name | Mr Alexander Douglas Dunbar |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Creel Court North Berwick East Lothian EH39 4LJ Scotland |
| Director Name | Mr Richard Kenneth Mackie |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bakery Cottage Beesknowe Dunbar East Lothian EH42 1SY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,655 |
| Cash | £169 |
| Current Liabilities | £80,775 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 7 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 10 June 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 10 June 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 6 June 2017 | Company name changed source separated recycling LIMITED\certificate issued on 06/06/17
|
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Company name changed source separated recycling LIMITED\certificate issued on 06/06/17
|
| 6 June 2017 | Resolutions
|
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 May 2012 | Secretary's details changed for Lorna Mcdiarmid on 1 January 2012 (1 page) |
| 28 May 2012 | Secretary's details changed for Lorna Mcdiarmid on 1 January 2012 (1 page) |
| 28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Secretary's details changed for Lorna Mcdiarmid on 1 January 2012 (1 page) |
| 28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 July 2010 | Termination of appointment of Alex Dunbar as a director (1 page) |
| 6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Termination of appointment of Alex Dunbar as a director (1 page) |
| 6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 May 2008 | Appointment terminated director richard mackie (1 page) |
| 26 May 2008 | Appointment terminated director richard mackie (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 24 May 2007 | Incorporation (15 pages) |
| 24 May 2007 | Incorporation (15 pages) |