Company number SC124791
Status Active
Incorporation Date 2 May 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DUDDINGSTON YARDS DUDDINGSTON YARDS, DUDDINGSTON PARK SOUTH, EDINBURGH, LOTHIAN, EH15 3NT
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration two hundred and six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge SC1247910016, created on 31 January 2017; Termination of appointment of William Anderson Howat as a director on 19 December 2016. The most likely internet sites of FORTH SECTOR are www.forth.co.uk, and www.forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC124791. Forth Sector has been working since 02 May 1990.
The present status of the company is Active. The registered address of Forth Sector is Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian 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 BELTON, James Stuart has been resigned. Secretary DURIE, Sheila has been resigned. Secretary FIELDING, Margaret has been resigned. Secretary INGLIS, John Hannay has been resigned. Secretary KAMPMAN, Elizabeth Ann has been resigned. Secretary MCLAUGHLIN, Susan May has been resigned. Secretary ROBBIE, Kevin has been resigned. Secretary VON BARSEWISCH, Cheril has been resigned. Director ADAMSON, Andreana Elizabeth has been resigned. Director ALDRIDGE, John Stuart has been resigned. Director ARNOTT, Paula Anne has been resigned. Director BEVERIDGE, Alexander Craig has been resigned. Director BROWN, Denis has been resigned. Director CHEETHAM, Juliet, Professor has been resigned. Director COYNE, Audrey has been resigned. Director CRAWFORD-HARLAND, Michael has been resigned. Director CUNNINGHAM, Robert Grahame has been resigned. Director CUNNINGHAM, Robert Grahame has been resigned. Director DUNCAN, John Anthony has been resigned. Director DURIE, Roy Ross has been resigned. Director GRIMES, Alistair Bernard, Dr has been resigned. Director HAMILTON, Giles has been resigned. Director HORN, Denise Anne has been resigned. Director HOWAT, William Anderson has been resigned. Director HUNTER, Colin Ian has been resigned. Director HUNTER, Michael Andrew Richard has been resigned. Director JOFFIN, Brian Joseph has been resigned. Director KAMPMAN, Peter John has been resigned. Director KEDDIE, Andrea Margaret Stewart has been resigned. Director LOCHHEAD, David Thomas has been resigned. Director MCDOWELL, Jacqueline has been resigned. Director MCNAIR, Katie Thomas has been resigned. Director MEIKLEJOHN, Alison Patricia has been resigned. Director MUIRHEAD, Andrew Stephen has been resigned. Director MUNRO, Elizabeth Maureen has been resigned. Director OWEN, Alistair Grant has been resigned. Director PARKINSON, Caroline Anne has been resigned. Director RAMSAY, Ewan Nicholson has been resigned. Director RIDDIOUGH, Ralph Leigh has been resigned. Director ROBERTS, David Andrew has been resigned. Director ROGAN, Peter Patrick has been resigned. Director RUSSELL, Craig Robertson has been resigned. Director STEVENSON, Ian Mcleod has been resigned. Director STORROW, Kate has been resigned. Director TAIT, Alistair Ian has been resigned. Director TOMLIN, Patricia Anne has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
DURIE, Sheila
Resigned: 30 October 2001
Appointed Date: 16 April 1991
Secretary
ROBBIE, Kevin
Resigned: 21 December 2005
Appointed Date: 05 August 2005
Director
BROWN, Denis
Resigned: 16 July 1997
Appointed Date: 14 April 1992
83 years old
Director
COYNE, Audrey
Resigned: 30 September 2003
Appointed Date: 02 May 1990
81 years old
Director
DURIE, Roy Ross
Resigned: 25 January 2017
Appointed Date: 21 December 2005
77 years old
Director
HAMILTON, Giles
Resigned: 29 October 2002
Appointed Date: 15 December 1999
60 years old
Director
HORN, Denise Anne
Resigned: 25 January 2017
Appointed Date: 20 November 2014
57 years old
Director
HUNTER, Colin Ian
Resigned: 25 January 2017
Appointed Date: 23 March 2010
71 years old
Director
STORROW, Kate
Resigned: 16 December 2015
Appointed Date: 02 December 2009
63 years old
FORTH SECTOR Events
31 January 2017
Charge code SC12 4791 0016
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Contains floating charge…
21 April 2015
Charge code SC12 4791 0015
Delivered: 8 May 2015
Status: Satisfied
on 25 July 2016
Persons entitled: Resilient Scotland Limited as Trustees for the Jessica (Scotland) Trust
Description: Contains floating charge…
27 December 2013
Charge code SC12 4791 0014
Delivered: 10 January 2014
Status: Satisfied
on 25 July 2016
Persons entitled: Unity Trust Bank PLC
Description: Subjects being the former duddingston yards industrial…
4 November 2013
Charge code SC12 4791 0013
Delivered: 20 November 2013
Status: Satisfied
on 25 July 2016
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: The City of Edinburgh Council
Description: Four hundred and thirty decimal or one thousandth parts of…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied
on 25 July 2016
Persons entitled: Big Lottery Fund
Description: Piece of ground extending to four hundred and thirty or one…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied
on 25 July 2016
Persons entitled: Social Investment Scotland
Description: Piece of ground extending to four hundred and thirty…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Duddingston yards industrial estate, edinburgh and…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: The Trustees of the Charities Aid Foundation
Description: 0.43 hectares or thereby at the former duddingston yards…
17 October 2012
Floating charge
Delivered: 23 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: Trustees of the Charities Aid Foundation
Description: Undertaking & all property & assets present & future…
17 October 2012
Floating charge
Delivered: 23 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
17 October 2012
Bond & floating charge
Delivered: 23 October 2012
Status: Satisfied
on 25 July 2016
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…
9 July 2001
Standard security
Delivered: 17 July 2001
Status: Satisfied
on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 mary's place, stockbridge, edinburgh.
11 May 1999
Bond & floating charge
Delivered: 18 May 1999
Status: Satisfied
on 8 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 July 1993
Standard security
Delivered: 7 July 1993
Status: Satisfied
on 2 August 2001
Persons entitled: Lothian Enterprise Limited
Description: 6 mary's place edinburgh.
21 October 1991
Standard security
Delivered: 28 October 1991
Status: Satisfied
on 2 August 2001
Persons entitled: Michael Andrew Richard Hunter
Description: 6 mary's place stockbridge, edinburgh.