Forth Resource Management Ltd was founded on 03 April 2002 and has its registered office in East Lothian, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are no directors listed for the organisation at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
MR04 - N/A | 10 February 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AP01 - Appointment of director | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
RESOLUTIONS - N/A | 26 June 2019 | |
PSC02 - N/A | 26 June 2019 | |
PSC07 - N/A | 26 June 2019 | |
PSC07 - N/A | 26 June 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 22 January 2019 | |
CS01 - N/A | 17 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2018 | |
CS01 - N/A | 23 March 2018 | |
MR04 - N/A | 21 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 03 February 2015 | |
MR01 - N/A | 28 June 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AAMD - Amended Accounts | 09 April 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 26 April 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 10 October 2007 | |
363a - Annual Return | 15 May 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2007 | |
353 - Register of members | 15 May 2007 | |
466(Scot) - N/A | 01 December 2006 | |
466(Scot) - N/A | 24 November 2006 | |
AA - Annual Accounts | 13 November 2006 | |
410(Scot) - N/A | 01 November 2006 | |
363a - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
AA - Annual Accounts | 06 January 2006 | |
410(Scot) - N/A | 17 May 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 20 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
363s - Annual Return | 08 May 2003 | |
MEM/ARTS - N/A | 05 July 2002 | |
CERTNM - Change of name certificate | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
287 - Change in situation or address of Registered Office | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
NEWINC - New incorporation documents | 03 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
Floating charge | 23 October 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 10 May 2005 | Outstanding |
N/A |