Forth Social & Leisure Club Ltd was founded on 04 February 1987 with its registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of Forth Social & Leisure Club Ltd are listed as Bringhurst, Susan, Orr, David Slater, Macroberts Solicitors, Wallace, Georgina Gibb Gilmour, Wallace, John Campbell, Waugh, Dorothy Mckenzie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORR, David Slater | 11 February 2015 | - | 1 |
WALLACE, Georgina Gibb Gilmour | N/A | 23 December 2005 | 1 |
WALLACE, John Campbell | N/A | 23 December 2005 | 1 |
WAUGH, Dorothy Mckenzie | 28 January 2003 | 20 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINGHURST, Susan | 25 March 2011 | - | 1 |
MACROBERTS SOLICITORS | 06 December 2002 | 10 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 September 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 18 September 2017 | |
AD01 - Change of registered office address | 26 April 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 19 September 2016 | |
AUD - Auditor's letter of resignation | 30 August 2016 | |
AUD - Auditor's letter of resignation | 24 August 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 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 | 09 October 2014 | |
AA - Annual Accounts | 11 February 2014 | |
RESOLUTIONS - N/A | 10 February 2014 | |
SH19 - Statement of capital | 10 February 2014 | |
CAP-SS - N/A | 10 February 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 February 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
AD01 - Change of registered office address | 04 July 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 11 October 2011 | |
MISC - Miscellaneous document | 09 May 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AP03 - Appointment of secretary | 25 March 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
AP03 - Appointment of secretary | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
TM02 - Termination of appointment of secretary | 25 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 18 March 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 22 January 2008 | |
MISC - Miscellaneous document | 19 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 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 02 May 2006 | |
RESOLUTIONS - N/A | 09 January 2006 | |
RESOLUTIONS - N/A | 09 January 2006 | |
288a - Notice of appointment 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 | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 19 August 2004 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
MEM/ARTS - N/A | 11 November 2003 | |
363s - Annual Return | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
AA - Annual Accounts | 17 January 2003 | |
410(Scot) - N/A | 19 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 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 | |
287 - Change in situation or address of Registered Office | 04 November 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 03 January 1997 | |
363s - Annual Return | 29 October 1996 | |
RESOLUTIONS - N/A | 15 October 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 16 October 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 01 August 1995 | |
288 - N/A | 14 July 1995 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 02 October 1994 | |
AA - Annual Accounts | 13 December 1993 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 12 January 1993 | |
410(Scot) - N/A | 09 December 1992 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363 - Annual Return | 16 October 1991 | |
AA - Annual Accounts | 23 April 1991 | |
363 - Annual Return | 27 February 1991 | |
AA - Annual Accounts | 17 May 1990 | |
410(Scot) - N/A | 20 April 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 08 June 1989 | |
MISC - Miscellaneous document | 02 July 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1987 | |
287 - Change in situation or address of Registered Office | 11 February 1987 | |
288 - N/A | 11 February 1987 | |
NEWINC - New incorporation documents | 04 February 1987 | |
CERTINC - N/A | 30 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 December 2002 | Outstanding |
N/A |
Legal charge | 04 December 1992 | Outstanding |
N/A |
Bond & floating charge | 10 April 1990 | Outstanding |
N/A |