Having been setup in 1938, Forth Securities Ltd are based in Edinburgh, it's status is listed as "Dissolved". The organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIDDELL, John | N/A | 21 October 1993 | 1 |
| MAYES, Ronald Armstrong | N/A | 06 December 2002 | 1 |
| MOFFAT, David Festus | N/A | 14 November 1991 | 1 |
| MOFFAT, Festus Ian Walker | N/A | 06 December 2002 | 1 |
| STEWART, Duncan Milne | N/A | 06 December 2002 | 1 |
| WARDLAW, James | N/A | 20 February 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINGHURST, Susan | 25 March 2011 | - | 1 |
| FESTUS MOFFAT CA | N/A | 14 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 17 July 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 11 October 2017 | |
| PSC02 - N/A | 11 October 2017 | |
| PSC07 - N/A | 11 October 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AUD - Auditor's letter of resignation | 30 August 2016 | |
| AUD - Auditor's letter of resignation | 24 August 2016 | |
| MR04 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| MR04 - N/A | 10 February 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| MISC - Miscellaneous document | 09 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AP03 - Appointment of secretary | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| MISC - Miscellaneous document | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 19 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 410(Scot) - N/A | 14 February 2003 | |
| 410(Scot) - N/A | 05 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| AUD - Auditor's letter of resignation | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| MISC - Miscellaneous document | 11 December 2002 | |
| MISC - Miscellaneous document | 11 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 06 November 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363a - Annual Return | 19 November 1991 | |
| RESOLUTIONS - N/A | 27 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 287 - Change in situation or address of Registered Office | 11 April 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 123 - Notice of increase in nominal capital | 07 December 1989 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| 288 - N/A | 25 September 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 288 - N/A | 05 April 1989 | |
| 363 - Annual Return | 29 December 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| MISC - Miscellaneous document | 04 July 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 17 December 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| CERTNM - Change of name certificate | 10 November 1978 | |
| MEM/ARTS - N/A | 06 November 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 February 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 January 2003 | Fully Satisfied |
N/A |
