Forth Valley College Foundation

Company Name	Forth Valley College Foundation
Company Status	Active
Company Number	SC465251
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Fraser McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mrs Fiona Brown
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mrs Caryn Jack
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Kenneth Richard George Richardson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Board Member
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 December 2013(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	James Dickson Callander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Retired Chartered Management A
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2016)
Role	Chief Executive, Forth Valley Chamber Of Commerce
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Kevin James Robertson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2019)
Role	Head Of Service, Stirling Council
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Thomas Andrew Moore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2022)
Role	Operations Manager, Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Andrew Coyle Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,504,386
Net Worth	£5,492,790
Cash	£5,499,538
Current Liabilities	£7,108

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

11 March 2024	Appointment of Mr Kenneth Richard George Richardson as a director on 11 March 2024 (2 pages)
19 January 2024	Termination of appointment of Andrew Coyle Lawson as a director on 19 January 2024 (1 page)
12 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
20 December 2023	Director's details changed for Mrs Caryn Jack on 1 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Andrew Coyle Lawson as a director on 16 May 2022 (2 pages)
4 March 2022	Termination of appointment of Thomas Andrew Moore as a director on 28 February 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
19 December 2019	Appointment of Mrs Fiona Brown as a director on 23 October 2019 (2 pages)
19 December 2019	Appointment of Mrs Caryn Jack as a director on 23 October 2019 (2 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Kevin James Robertson as a director on 6 June 2019 (1 page)
9 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of James Dickson Callander as a director on 15 February 2018 (1 page)
5 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 September 2018	Memorandum and Articles of Association (23 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
3 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2017	Memorandum and Articles of Association (23 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2017	Memorandum and Articles of Association (23 pages)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
12 January 2017	Full accounts made up to 31 March 2016 (17 pages)
12 January 2017	Full accounts made up to 31 March 2016 (17 pages)
15 December 2016	Termination of appointment of Laurence Charles Barrett as a director on 14 November 2016 (2 pages)
15 December 2016	Termination of appointment of Laurence Charles Barrett as a director on 14 November 2016 (2 pages)
14 December 2015	Annual return made up to 5 December 2015 no member list (4 pages)
14 December 2015	Annual return made up to 5 December 2015 no member list (4 pages)
9 September 2015	Full accounts made up to 31 March 2015 (13 pages)
9 September 2015	Full accounts made up to 31 March 2015 (13 pages)
11 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
11 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
11 December 2014	Annual return made up to 5 December 2014 no member list (4 pages)
10 April 2014	Appointment of Thomas Andrew Moore as a director (3 pages)
10 April 2014	Appointment of Mr Laurence Charles Barrett as a director (3 pages)
10 April 2014	Appointment of Mr Laurence Charles Barrett as a director (3 pages)
10 April 2014	Appointment of Mr Kevin James Robertson as a director (3 pages)
10 April 2014	Appointment of Mr Kevin James Robertson as a director (3 pages)
10 April 2014	Appointment of Thomas Andrew Moore as a director (3 pages)
2 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
2 April 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
5 December 2013	Incorporation (42 pages)
5 December 2013	Incorporation (42 pages)

Forth Valley College Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland