FORTH SOCIAL & LEISURE CLUB LIMITED
EDINBURGH

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

Company number SC103019
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address 9 CRAIGMILLAR CASTLE ROAD, EDINBURGH, SCOTLAND, EH16 4BY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Auditor's resignation. The most likely internet sites of FORTH SOCIAL & LEISURE CLUB LIMITED are www.forthsocialleisureclub.co.uk, and www.forth-social-leisure-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Social Leisure Club Limited is a Private Limited Company. The company registration number is SC103019. Forth Social Leisure Club Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Forth Social Leisure Club 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 MACROBERTS SOLICITORS has been resigned. Secretary SPANNER, Richard Timothy has been resigned. Secretary WALLACE, Georgina Gibb Gilmour has been resigned. Secretary WALLACE, Georgina Gibb Gilmour has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BRINGHURST, Ian Alexander has been resigned. Director BRINGHURST, Susan has been resigned. Director SPANNER, Richard Timothy has been resigned. Director WALLACE, Georgina Gibb Gilmour has been resigned. Director WALLACE, John Campbell has been resigned. Director WAUGH, Dorothy Mckenzie has been resigned. Director WAUGH, Kenneth has been resigned. Director WAUGH, Kenneth Mcdougall has been resigned. Director WAUGH, Kenneth has been resigned. Director WAUGH, Kenneth has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BRINGHURST, Susan
Appointed Date: 25 March 2011
Director
BRINGHURST, Susan
Appointed Date: 20 April 2007
66 years old
Director
ORR, David Slater
Appointed Date: 11 February 2015
74 years old

Resigned Directors

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: 10 March 2003
Secretary
WALLACE, Georgina Gibb Gilmour
Resigned: 06 December 2002
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 17 May 2007
Appointed Date: 23 December 2005
Director
BRINGHURST, Ian Alexander
Resigned: 20 April 2007
Appointed Date: 20 April 2005
68 years old
Director
BRINGHURST, Susan
Resigned: 20 April 2005
Appointed Date: 06 December 2002
66 years old
Director
SPANNER, Richard Timothy
Resigned: 19 January 2009
Appointed Date: 17 May 2007
65 years old
Director
WALLACE, Georgina Gibb Gilmour
Resigned: 23 December 2005
87 years old
Director
WALLACE, John Campbell
Resigned: 23 December 2005
89 years old
Director
WAUGH, Dorothy Mckenzie
Resigned: 20 April 2005
Appointed Date: 28 January 2003
90 years old
Director
WAUGH, Kenneth
Resigned: 06 September 2015
Appointed Date: 01 March 2010
88 years old
Director
WAUGH, Kenneth Mcdougall
Resigned: 25 March 2011
Appointed Date: 20 April 2007
64 years old
Director
WAUGH, Kenneth
Resigned: 20 April 2007
Appointed Date: 20 April 2005
88 years old
Director
WAUGH, Kenneth
Resigned: 30 June 1995
88 years old

Persons With Significant Control

Waugh Taverns Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH SOCIAL & LEISURE CLUB LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Aug 2016
Auditor's resignation
24 Aug 2016
Auditor's resignation
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 109 more events
24 Jun 1987
Accounting reference date notified as 30/06
11 Feb 1987
Registered office changed on 11/02/87 from: 24 castle street edinburgh EH2 3JQ
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Incorporation
30 Jan 1987
Certificate of Incorporation

FORTH SOCIAL & LEISURE CLUB LIMITED Charges

12 December 2002
Standard security
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101E queensferry road, rosyth.
4 December 1992
Legal charge
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Caesar's palace 17/21 hide hill, berwick.
10 April 1990
Bond & floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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