FORTH SECURITIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4BY

Company number SC020273
Status Active
Incorporation Date 22 March 1938
Company Type Private Limited Company
Address 9 CRAIGMILLAR CASTLE ROAD, EDINBURGH, SCOTLAND, EH16 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Auditor's resignation. The most likely internet sites of FORTH SECURITIES LIMITED are www.forthsecurities.co.uk, and www.forth-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to Edinburgh Rail Station is 2.3 miles; to Slateford Rail Station is 4 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Securities Limited is a Private Limited Company. The company registration number is SC020273. Forth Securities Limited has been working since 22 March 1938. The present status of the company is Active. The registered address of Forth Securities Limited is 9 Craigmillar Castle Road Edinburgh Scotland Eh16 4by. . BRINGHURST, Susan is a Secretary of the company. BRINGHURST, Susan is a Director of the company. ORR, David Slater is a Director of the company. Secretary FESTUS MOFFAT CA has been resigned. Secretary MACROBERTS SOLICITORS has been resigned. Secretary SPANNER, Richard Timothy has been resigned. Secretary WALLACE, Georgina Gibb Gilmour has been resigned. Secretary FRENCH DUNCAN has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BRINGHURST, Ian Alexander has been resigned. Director BRINGHURST, Susan has been resigned. Director JOHNSTON, Harry Morrison Murphy has been resigned. Director LIDDELL, John has been resigned. Director MAYES, Ronald Armstrong has been resigned. Director MOFFAT, David Festus has been resigned. Director MOFFAT, Festus Ian Walker has been resigned. Director SPANNER, Richard Timothy has been resigned. Director STEWART, Duncan Milne has been resigned. Director WALLACE, Georgina Gibb Gilmour has been resigned. Director WALLACE, John Campbell has been resigned. Director WARDLAW, James has been resigned. Director WAUGH, Dorothy Mckenzie has been resigned. Director WAUGH, Kenneth Mcdougall has been resigned. Director WAUGH, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRINGHURST, Susan
Appointed Date: 25 March 2011
Director
BRINGHURST, Susan
Appointed Date: 25 March 2011
66 years old
Director
ORR, David Slater
Appointed Date: 11 February 2015
74 years old

Resigned Directors

Secretary
FESTUS MOFFAT CA
Resigned: 14 November 1991
Secretary
MACROBERTS SOLICITORS
Resigned: 10 March 2003
Appointed Date: 06 December 2002
Secretary
SPANNER, Richard Timothy
Resigned: 25 March 2011
Appointed Date: 17 May 2007
Secretary
WALLACE, Georgina Gibb Gilmour
Resigned: 23 December 2005
Appointed Date: 06 December 2002
Secretary
FRENCH DUNCAN
Resigned: 06 December 2002
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 17 May 2007
Appointed Date: 23 December 2005
Director
BRINGHURST, Ian Alexander
Resigned: 17 May 2007
Appointed Date: 23 December 2005
68 years old
Director
BRINGHURST, Susan
Resigned: 23 December 2005
Appointed Date: 06 December 2002
66 years old
Director
JOHNSTON, Harry Morrison Murphy
Resigned: 06 December 2002
85 years old
Director
LIDDELL, John
Resigned: 21 October 1993
117 years old
Director
MAYES, Ronald Armstrong
Resigned: 06 December 2002
95 years old
Director
MOFFAT, David Festus
Resigned: 14 November 1991
100 years old
Director
MOFFAT, Festus Ian Walker
Resigned: 06 December 2002
97 years old
Director
SPANNER, Richard Timothy
Resigned: 25 March 2011
Appointed Date: 17 May 2007
65 years old
Director
STEWART, Duncan Milne
Resigned: 06 December 2002
94 years old
Director
WALLACE, Georgina Gibb Gilmour
Resigned: 23 December 2005
Appointed Date: 06 December 2002
87 years old
Director
WALLACE, John Campbell
Resigned: 23 December 2005
Appointed Date: 06 December 2002
89 years old
Director
WARDLAW, James
Resigned: 20 February 1989
99 years old
Director
WAUGH, Dorothy Mckenzie
Resigned: 19 December 2002
Appointed Date: 06 December 2002
90 years old
Director
WAUGH, Kenneth Mcdougall
Resigned: 25 March 2011
Appointed Date: 17 May 2007
64 years old
Director
WAUGH, Kenneth
Resigned: 01 September 2015
Appointed Date: 23 December 2005
88 years old

Persons With Significant Control

Mrs Susan Bringhurst
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FORTH SECURITIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Aug 2016
Auditor's resignation
24 Aug 2016
Auditor's resignation
11 Aug 2016
Satisfaction of charge 2 in full
...
... and 122 more events
14 Jan 1987
Annual return made up to 11/11/86
05 Nov 1986
Return made up to 12/11/85; full list of members
08 Sep 1986
Accounts for a small company made up to 30 June 1985
10 Nov 1978
Company name changed\certificate issued on 10/11/78
06 Nov 1964
Memorandum and Articles of Association

FORTH SECURITIES LIMITED Charges

5 February 2003
Standard security
Delivered: 14 February 2003
Status: Satisfied on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of gorund containing 6.120 acres , part of the estate…
31 January 2003
Bond & floating charge
Delivered: 5 February 2003
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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