FORTH SECTOR DEVELOPMENT LIMITED
MIDLOTHIAN YORK PLACE (NO.549) LIMITED

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Company number SC372526
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address DUDDINGSTON YARDS, DUDDINGSTON PARK SOUTH, MIDLOTHIAN, EDINBURGH, EH15 3NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Austin Hardie as a director on 25 January 2017; Appointment of Mr David George Phipps as a director on 25 January 2017. The most likely internet sites of FORTH SECTOR DEVELOPMENT LIMITED are www.forthsectordevelopment.co.uk, and www.forth-sector-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.2 miles; to Burntisland Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Sector Development Limited is a Private Limited Company. The company registration number is SC372526. Forth Sector Development Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Forth Sector Development Limited is Duddingston Yards Duddingston Park South Midlothian Edinburgh Eh15 3nt. . CAREY, Nick is a Secretary of the company. HARDIE, Austin is a Director of the company. HOLMES, Peter David is a Director of the company. NORMAN, John is a Director of the company. PHIPPS, David George is a Director of the company. Secretary MCLAUGHLIN, Susan has been resigned. Secretary WILLIAMSON, Angela May has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ALDRIDGE, John Stuart has been resigned. Director BREWIS, Pamela Elizabeth has been resigned. Director CAMERON, Alastair James has been resigned. Director DEVLIN THORP, Jeremy Joseph has been resigned. Director FINLAYSON, Michael has been resigned. Director FLYNN, Austin has been resigned. Director GRIEVE, James Iain Maurice Mcleod, Dr has been resigned. Director GRIMES, Alistair Bernard, Dr has been resigned. Director HARRIS, Jon has been resigned. Director HOWAT, William Anderson has been resigned. Director LEE, Gordon James has been resigned. Director MACKAY, Neal Boyd has been resigned. Director MILLAR, Fraser has been resigned. Director STEVENSON, Ian Mcleod has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAREY, Nick
Appointed Date: 25 January 2017
Director
HARDIE, Austin
Appointed Date: 25 January 2017
60 years old
Director
HOLMES, Peter David
Appointed Date: 25 January 2017
72 years old
Director
NORMAN, John
Appointed Date: 25 January 2017
74 years old
Director
PHIPPS, David George
Appointed Date: 25 January 2017
55 years old

Resigned Directors

Secretary
MCLAUGHLIN, Susan
Resigned: 25 January 2017
Appointed Date: 08 September 2016
Secretary
WILLIAMSON, Angela May
Resigned: 22 July 2011
Appointed Date: 30 March 2010
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 08 February 2010
Director
ALDRIDGE, John Stuart
Resigned: 25 January 2017
Appointed Date: 08 May 2013
73 years old
Director
BREWIS, Pamela Elizabeth
Resigned: 06 February 2012
Appointed Date: 30 March 2010
66 years old
Director
CAMERON, Alastair James
Resigned: 17 October 2011
Appointed Date: 30 March 2010
55 years old
Director
DEVLIN THORP, Jeremy Joseph
Resigned: 17 October 2011
Appointed Date: 30 March 2010
69 years old
Director
FINLAYSON, Michael
Resigned: 11 September 2015
Appointed Date: 01 December 2011
73 years old
Director
FLYNN, Austin
Resigned: 30 March 2010
Appointed Date: 08 February 2010
58 years old
Director
GRIEVE, James Iain Maurice Mcleod, Dr
Resigned: 25 January 2017
Appointed Date: 18 April 2012
69 years old
Director
GRIMES, Alistair Bernard, Dr
Resigned: 25 January 2017
Appointed Date: 08 May 2013
74 years old
Director
HARRIS, Jon
Resigned: 09 July 2015
Appointed Date: 28 August 2012
74 years old
Director
HOWAT, William Anderson
Resigned: 08 May 2013
Appointed Date: 17 October 2011
78 years old
Director
LEE, Gordon James
Resigned: 17 October 2011
Appointed Date: 30 March 2010
73 years old
Director
MACKAY, Neal Boyd
Resigned: 17 October 2011
Appointed Date: 30 March 2010
72 years old
Director
MILLAR, Fraser
Resigned: 21 November 2012
Appointed Date: 01 March 2012
45 years old
Director
STEVENSON, Ian Mcleod
Resigned: 17 October 2011
Appointed Date: 30 March 2010
50 years old

Persons With Significant Control

Forth Sector
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH SECTOR DEVELOPMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Appointment of Mr Austin Hardie as a director on 25 January 2017
07 Feb 2017
Appointment of Mr David George Phipps as a director on 25 January 2017
07 Feb 2017
Appointment of Mr John Norman as a director on 25 January 2017
07 Feb 2017
Appointment of Mr Peter David Holmes as a director on 25 January 2017
...
... and 52 more events
12 Apr 2010
Appointment of Jeremy Joseph Devlin Thorp as a director
12 Apr 2010
Appointment of Mr Gordon James Lee as a director
05 Mar 2010
Company name changed york place (no.549) LIMITED\certificate issued on 05/03/10
  • CONNOT ‐
05 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
08 Feb 2010
Incorporation

FORTH SECTOR DEVELOPMENT LIMITED Charges

16 October 2013
Charge code SC37 2526 0002
Delivered: 5 November 2013
Status: Satisfied on 25 July 2016
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Floating charge
Delivered: 11 February 2013
Status: Satisfied on 25 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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