FORTH SECTOR DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 07/08/237 August 2023 | Appointment of Mr James Edmund Robertson as a director on 2023-07-28 |
| 07/08/237 August 2023 | Termination of appointment of Stephen King as a director on 2023-07-28 |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 10/10/2210 October 2022 | Appointment of Mr Scott Morley Miller as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Termination of appointment of Jacqueline Oughton as a director on 2022-09-29 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/05/201 May 2020 | SECRETARY APPOINTED MR STEPHEN NOEL KING |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED JACQUELINE OUGHTON |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY NICK CAREY |
| 06/03/196 March 2019 | SECRETARY APPOINTED CATHERINE TREVORROW |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/01/185 January 2018 | CURREXT FROM 31/03/2018 TO 31/08/2018 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCLAUGHLIN |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR AUSTIN HARDIE |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JOHN NORMAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR PETER DAVID HOLMES |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR NICK CAREY |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRIMES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALDRIDGE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIEVE |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MRS SUSAN MCLAUGHLIN |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3725260002 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINLAYSON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JON HARRIS |
| 17/02/1517 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3725260002 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ALISTAIR BERNARD GRIMES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWAT |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR JOHN STUART ALDRIDGE |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM SPACE 11 HAREWOOD ROAD EDINBURGH MIDLOTHIAN EH16 4NT |
| 19/02/1319 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER MILLAR |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR JON HARRIS |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED DR JAMES IAIN MAURICE MCLEOD GRIEVE |
| 06/03/126 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR FRASER MILLAR |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR MICHAEL FINLAYSON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BREWIS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR WILLIAM ANDERSON MOWAT |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON MOWAT / 12/12/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL MACKAY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEVLIN THORP |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA WILLIAMSON |
| 18/03/1118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 12/04/1012 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1012 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED PAMELA ELIZABETH BREWIS |
| 12/04/1012 April 2010 | SECRETARY APPOINTED ANGELA MAY WILLIAMSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ALASTAIR JAMES CAMERON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR IAN MCLEOD STEVENSON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR GORDON JAMES LEE |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED JEREMY JOSEPH DEVLIN THORP |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED NEAL BOYD MACKAY |
| 05/03/105 March 2010 | CHANGE OF NAME 01/03/2010 |
| 05/03/105 March 2010 | COMPANY NAME CHANGED YORK PLACE (NO.549) LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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