About

Registered Number: SC110518
Date of Incorporation: 14/04/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

 

Foam Concrete Ltd was setup in 1988, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Andrew 05 August 2009 31 December 2012 1
THOMPSON, Ingrid N/A 14 October 1990 1
THOMPSON, John Douglas N/A 05 August 2009 1
THOMPSON, John Alastair N/A 17 December 1998 1
Secretary Name Appointed Resigned Total Appointments
WATT, Ian 01 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 21 October 2019
MR04 - N/A 04 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 15 July 2018
CH03 - Change of particulars for secretary 22 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 07 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 04 November 2014
AP03 - Appointment of secretary 24 July 2014
AA - Annual Accounts 27 May 2014
AD01 - Change of registered office address 07 May 2014
MR04 - N/A 27 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 17 July 2013
MG01s - Particulars of a charge created by a company registered in Scotland 20 February 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 04 November 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 30 April 2010
AP01 - Appointment of director 27 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
MG03s - Statement of satisfaction in full or in part of a floating charge 14 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 31 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 15 November 2006
410(Scot) - N/A 07 March 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 26 October 2004
RESOLUTIONS - N/A 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
123 - Notice of increase in nominal capital 06 April 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 04 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 22 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 28 November 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 10 November 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 21 December 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 08 December 1993
287 - Change in situation or address of Registered Office 24 June 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 26 October 1992
363a - Annual Return 05 May 1992
288 - N/A 16 January 1992
RESOLUTIONS - N/A 13 June 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 19 September 1990
CERTNM - Change of name certificate 02 August 1990
DISS40 - Notice of striking-off action discontinued 16 July 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
GAZ1 - First notification of strike-off action in London Gazette 22 June 1990
287 - Change in situation or address of Registered Office 28 September 1988
288 - N/A 28 September 1988
MEM/ARTS - N/A 22 August 1988
CERTNM - Change of name certificate 09 June 1988
MISC - Miscellaneous document 14 April 1988
NEWINC - New incorporation documents 14 April 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 February 2013 Fully Satisfied

N/A

Floating charge 03 October 2009 Fully Satisfied

N/A

Floating charge 16 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.