Forth Securities Limited

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General information

Name:

Forth Securities Ltd

Office Address:

9 Craigmillar Castle Road EH16 4BY Edinburgh

Number: SC020273

Incorporation date: 1938-03-22

Dissolution date: 2019-10-08

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Edinburgh with reg. no. SC020273. The company was started in 1938. The main office of the company was located at 9 Craigmillar Castle Road . The postal code is EH16 4BY. The firm was formally closed on 2019-10-08, which means it had been active for 81 years.

The directors were as follow: David O. formally appointed nine years ago and Susan B. formally appointed in 2011.

The companies that controlled this firm were: Forth Social & Leisure Club Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Craigmillar Castle Road, EH16 4BY and was registered as a PSC under the registration number Sc103019.

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 11 February 2015

Latest update: 14 February 2024

Susan B.

Role: Secretary

Appointed: 25 March 2011

Latest update: 14 February 2024

Susan B.

Role: Director

Appointed: 25 March 2011

Latest update: 14 February 2024

People with significant control

Forth Social & Leisure Club Ltd
Address: 9 Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc103019
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan B.
Notified on 6 September 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 25 October 2019
Confirmation statement last made up date 11 October 2018
Annual Accounts 20th December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2018 (AA)
filed on: 4th, December 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Mclaughlin Crolla Llp

Address:

2nd Floor 44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
81
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