Forth Sector Development Limited

Company Name	Forth Sector Development Limited
Directors	Scott Morley Miller and James Edmund Robertson
Company Status	Active
Company Number	SC372526
Category	Private Limited Company
Incorporation Date	8 February 2010(14 years, 3 months ago)
Previous Name	York Place (No.549) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Carol Ann McKinley
Status	Current
Appointed	26 January 2021(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Scott Morley Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr James Edmund Robertson
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Pamela Elizabeth Brewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Mr Ian McLeod Stevenson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Business Development Consultant
Country of Residence	Scotland
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Neal Boyd Mackay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Mr Gordon James Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Jeremy Joseph Devlin Thorp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Mr Alastair James Cameron
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Secretary Name	Angela May Williamson
Nationality	British
Status	Resigned
Appointed	30 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Mr William Anderson Howat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2013)
Role	Chair
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Michael Finlayson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Fraser Millar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Space 11 Harewood Road Edinburgh Midlothian EH16 4NT Scotland

Director Name	Dr James Iain Maurice McLeod Grieve
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Jon Harris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr John Stuart Aldridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Dr Alistair Bernard Grimes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Secretary Name	Mrs Susan McLaughlin
Status	Resigned
Appointed	08 September 2016(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr David George Phipps
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Peter David Holmes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr John Norman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Secretary Name	Mr Nick Carey
Status	Resigned
Appointed	25 January 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Secretary Name	Catherine Trevorrow
Status	Resigned
Appointed	04 March 2019(9 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 2019)
Role	Company Director
Correspondence Address	Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT

Director Name	Miss Jacqueline Maria Oughton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Secretary Name	Mr Stephen Noel King
Status	Resigned
Appointed	30 April 2020(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Director Name	Stephen King
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 July 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	forthsector.org.uk
Telephone	0131 2012460
Telephone region	Edinburgh

Location

Registered Address	Duddingston Yards Duddingston Park South Midlothian Edinburgh EH15 3NT Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

100 at £1	Forth Sector 100.00% Ordinary

Financials

Year	2014
Turnover	£322,381
Net Worth	-£204,633
Cash	£2,091
Current Liabilities	£37,357

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Charges

16 October 2013	Delivered on: 5 November 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 January 2013	Delivered on: 11 February 2013 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
7 August 2023	Appointment of Mr James Edmund Robertson as a director on 28 July 2023 (2 pages)
7 August 2023	Termination of appointment of Stephen King as a director on 28 July 2023 (1 page)
5 June 2023	Accounts for a small company made up to 31 August 2022 (14 pages)
20 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
10 October 2022	Appointment of Mr Scott Morley Miller as a director on 29 September 2022 (2 pages)
10 October 2022	Termination of appointment of Jacqueline Oughton as a director on 29 September 2022 (1 page)
1 June 2022	Accounts for a small company made up to 31 August 2021 (14 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 August 2021	Appointment of Stephen King as a director on 23 July 2021 (2 pages)
17 August 2021	Termination of appointment of Peter David Holmes as a director on 23 July 2021 (1 page)
17 August 2021	Termination of appointment of John Norman as a director on 28 July 2021 (1 page)
7 June 2021	Accounts for a small company made up to 31 August 2020 (15 pages)
26 April 2021	Termination of appointment of Austin Hardie as a director on 31 March 2021 (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021 (1 page)
1 February 2021	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021 (2 pages)
3 November 2020	Compulsory strike-off action has been discontinued (1 page)
2 November 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
1 May 2020	Appointment of Mr Stephen Noel King as a secretary on 30 April 2020 (2 pages)
30 April 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 August 2019	Appointment of Jacqueline Oughton as a director on 9 August 2019 (2 pages)
12 July 2019	Termination of appointment of Catherine Trevorrow as a secretary on 12 July 2019 (1 page)
9 May 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
8 May 2019	Termination of appointment of David George Phipps as a director on 30 April 2019 (1 page)
6 March 2019	Termination of appointment of Nick Carey as a secretary on 4 March 2019 (1 page)
6 March 2019	Appointment of Catherine Trevorrow as a secretary on 4 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 January 2018	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
27 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
7 February 2017	Termination of appointment of James Iain Maurice Mcleod Grieve as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Alistair Bernard Grimes as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr John Norman as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr David George Phipps as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Nick Carey as a secretary on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Peter David Holmes as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Austin Hardie as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Susan Mclaughlin as a secretary on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of John Stuart Aldridge as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of John Stuart Aldridge as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Peter David Holmes as a director on 25 January 2017 (2 pages)
7 February 2017	Full accounts made up to 31 March 2016 (14 pages)
7 February 2017	Termination of appointment of Alistair Bernard Grimes as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr John Norman as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Nick Carey as a secretary on 25 January 2017 (2 pages)
7 February 2017	Full accounts made up to 31 March 2016 (14 pages)
7 February 2017	Termination of appointment of Susan Mclaughlin as a secretary on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr David George Phipps as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of James Iain Maurice Mcleod Grieve as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Austin Hardie as a director on 25 January 2017 (2 pages)
21 September 2016	Appointment of Mrs Susan Mclaughlin as a secretary on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Susan Mclaughlin as a secretary on 8 September 2016 (2 pages)
25 July 2016	Satisfaction of charge SC3725260002 in full (1 page)
25 July 2016	Satisfaction of charge SC3725260002 in full (1 page)
25 July 2016	Satisfaction of charge 1 in full (1 page)
25 July 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 September 2015	Termination of appointment of Michael Finlayson as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Finlayson as a director on 11 September 2015 (1 page)
9 July 2015	Termination of appointment of Jon Harris as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Jon Harris as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Jon Harris as a director on 9 July 2015 (1 page)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
5 November 2013	Registration of charge 3725260002 (11 pages)
5 November 2013	Registration of charge 3725260002 (11 pages)
20 September 2013	Appointment of Mr John Stuart Aldridge as a director (2 pages)
20 September 2013	Termination of appointment of William Howat as a director (1 page)
20 September 2013	Appointment of Mr John Stuart Aldridge as a director (2 pages)
20 September 2013	Appointment of Mr Alistair Bernard Grimes as a director (2 pages)
20 September 2013	Termination of appointment of William Howat as a director (1 page)
20 September 2013	Appointment of Mr Alistair Bernard Grimes as a director (2 pages)
30 August 2013	Registered office address changed from Space 11 Harewood Road Edinburgh Midlothian EH16 4NT on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Space 11 Harewood Road Edinburgh Midlothian EH16 4NT on 30 August 2013 (1 page)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 January 2013	Full accounts made up to 31 March 2012 (14 pages)
18 January 2013	Full accounts made up to 31 March 2012 (14 pages)
13 December 2012	Termination of appointment of Fraser Millar as a director (1 page)
13 December 2012	Termination of appointment of Fraser Millar as a director (1 page)
28 August 2012	Appointment of Mr Jon Harris as a director (2 pages)
28 August 2012	Appointment of Mr Jon Harris as a director (2 pages)
18 April 2012	Appointment of Dr James Iain Maurice Mcleod Grieve as a director (2 pages)
18 April 2012	Appointment of Dr James Iain Maurice Mcleod Grieve as a director (2 pages)
6 March 2012	Appointment of Mr Michael Finlayson as a director (2 pages)
6 March 2012	Appointment of Mr Fraser Millar as a director (2 pages)
6 March 2012	Appointment of Mr Fraser Millar as a director (2 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Appointment of Mr Michael Finlayson as a director (2 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Termination of appointment of Alastair Cameron as a director (1 page)
29 February 2012	Termination of appointment of Alastair Cameron as a director (1 page)
22 February 2012	Termination of appointment of Pamela Brewis as a director (1 page)
22 February 2012	Termination of appointment of Pamela Brewis as a director (1 page)
12 December 2011	Director's details changed for Mr William Anderson Mowat on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr William Anderson Mowat on 12 December 2011 (2 pages)
12 December 2011	Appointment of Mr William Anderson Mowat as a director (2 pages)
12 December 2011	Appointment of Mr William Anderson Mowat as a director (2 pages)
8 November 2011	Termination of appointment of Gordon Lee as a director (1 page)
8 November 2011	Termination of appointment of Jeremy Devlin Thorp as a director (1 page)
8 November 2011	Termination of appointment of Ian Stevenson as a director (1 page)
8 November 2011	Termination of appointment of Ian Stevenson as a director (1 page)
8 November 2011	Termination of appointment of Neal Mackay as a director (1 page)
8 November 2011	Termination of appointment of Neal Mackay as a director (1 page)
8 November 2011	Termination of appointment of Jeremy Devlin Thorp as a director (1 page)
8 November 2011	Termination of appointment of Gordon Lee as a director (1 page)
21 October 2011	Full accounts made up to 31 March 2011 (13 pages)
21 October 2011	Full accounts made up to 31 March 2011 (13 pages)
22 August 2011	Termination of appointment of Angela Williamson as a secretary (1 page)
22 August 2011	Termination of appointment of Angela Williamson as a secretary (1 page)
18 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
12 April 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
12 April 2010	Appointment of Pamela Elizabeth Brewis as a director (3 pages)
12 April 2010	Appointment of Angela May Williamson as a secretary (3 pages)
12 April 2010	Appointment of Mr Ian Mcleod Stevenson as a director (3 pages)
12 April 2010	Termination of appointment of Austin Flynn as a director (2 pages)
12 April 2010	Appointment of Angela May Williamson as a secretary (3 pages)
12 April 2010	Appointment of Alastair James Cameron as a director (3 pages)
12 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
12 April 2010	Appointment of Pamela Elizabeth Brewis as a director (3 pages)
12 April 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 April 2010 (2 pages)
12 April 2010	Appointment of Mr Gordon James Lee as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (6 pages)
12 April 2010	Termination of appointment of Austin Flynn as a director (2 pages)
12 April 2010	Appointment of Mr Ian Mcleod Stevenson as a director (3 pages)
12 April 2010	Appointment of Jeremy Joseph Devlin Thorp as a director (3 pages)
12 April 2010	Appointment of Alastair James Cameron as a director (3 pages)
12 April 2010	Appointment of Neal Boyd Mackay as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (6 pages)
12 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
12 April 2010	Appointment of Jeremy Joseph Devlin Thorp as a director (3 pages)
12 April 2010	Appointment of Neal Boyd Mackay as a director (3 pages)
12 April 2010	Appointment of Mr Gordon James Lee as a director (3 pages)
12 April 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
5 March 2010	Company name changed york place (no.549) LIMITED\certificate issued on 05/03/10 CONNOT ‐ (4 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
5 March 2010	Company name changed york place (no.549) LIMITED\certificate issued on 05/03/10 CONNOT ‐ (4 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-01 (1 page)
8 February 2010	Incorporation (51 pages)
8 February 2010	Incorporation (51 pages)

Forth Sector Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland