About

Registered Number: SC229855
Date of Incorporation: 03/04/2002 (22 years ago)
Company Status: Active
Registered Address: Seacliff Park, Seacliff, North Berwick, East Lothian, EH39 5PP

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.