FORTH STEEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC073563
Status Active
Incorporation Date 24 December 1980
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,161,514 . The most likely internet sites of FORTH STEEL LIMITED are www.forthsteel.co.uk, and www.forth-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Forth Steel Limited is a Private Limited Company. The company registration number is SC073563. Forth Steel Limited has been working since 24 December 1980. The present status of the company is Active. The registered address of Forth Steel Limited is 26 Charlotte Square Edinburgh Eh2 4et. . COLLARD, Samuel William Peter is a Director of the company. HILL, Graeme Everitt is a Director of the company. LAWSON, David Barrie is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary GRASSICK, Gordon Mckenzie has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary TAHIR, Sarah has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Director GRASSICK, Gordon Mckenzie has been resigned. Director HEGARTY, Thomas Gerard has been resigned. Director HORNE, David William Murray has been resigned. Director MCGILL, Michael Scott has been resigned. Director TOULOUSE, Neil Finlay has been resigned. Director VINE, Harry Michael has been resigned. Director WILSON, James Donald Gilmour has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
COLLARD, Samuel William Peter
Appointed Date: 11 May 2012
52 years old
Director
HILL, Graeme Everitt
Appointed Date: 30 December 2005
61 years old
Director
LAWSON, David Barrie
Appointed Date: 11 May 2012
60 years old
Director
MURRAY, David Edward, Sir

74 years old

Resigned Directors

Secretary
GRASSICK, Gordon Mckenzie
Resigned: 08 October 1999
Secretary
HORNE, David William Murray
Resigned: 11 May 2012
Appointed Date: 01 May 2002
Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 08 October 1999
Director
COCKBURN, Kenneth Andrew
Resigned: 30 December 2005
Appointed Date: 23 August 1995
73 years old
Director
GRASSICK, Gordon Mckenzie
Resigned: 08 June 2007
76 years old
Director
HEGARTY, Thomas Gerard
Resigned: 10 July 1990
Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 years old
Director
MCGILL, Michael Scott
Resigned: 11 May 2012
Appointed Date: 05 March 2010
57 years old
Director
TOULOUSE, Neil Finlay
Resigned: 14 August 1992
71 years old
Director
VINE, Harry Michael
Resigned: 31 March 2010
78 years old
Director
WILSON, James Donald Gilmour
Resigned: 09 May 2011
Appointed Date: 30 December 2005
63 years old
Director
WILSON, James Donald Gilmour
Resigned: 18 February 1999
Appointed Date: 25 January 1999
63 years old

Persons With Significant Control

Murray Metals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH STEEL LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,161,514
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,161,514
...
... and 121 more events
08 Apr 1983
Share capital
10 May 1982
Allotment of shares
05 May 1982
Allotment of shares
04 May 1982
New secretary appointed
24 Dec 1980
Incorporation

FORTH STEEL LIMITED Charges

22 May 2012
Standard security
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: 28 south gyle crescent, edinburgh MID23711.
12 May 2012
Composite guarantee and debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Fixed and floating charge over the undertaking and all…
12 May 2012
Bond & floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Undertaking & all property & assets present & future…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Satisfied on 30 May 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 June 2002
Standard security
Delivered: 27 June 2002
Status: Satisfied on 30 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 south gyle crescent, edinburgh.
11 January 1988
Letter of offset
Delivered: 14 January 1988
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
7 February 1986
Letter of offset
Delivered: 25 February 1986
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
7 September 1984
Bond & floating charge
Delivered: 13 September 1984
Status: Satisfied on 30 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 August 1984
Letter of offset
Delivered: 13 September 1984
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
7 October 1983
Letter of offset
Delivered: 20 October 1983
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
2 August 1982
Bond & floating charge
Delivered: 12 August 1982
Status: Satisfied on 7 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 July 1982
Letter of offset
Delivered: 30 July 1982
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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