SCOTTISH ENTERPRISE FORTH VALLEY
GLASGOW FORTH VALLEY ENTERPRISE

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Company number SC125232
Status Active
Incorporation Date 25 May 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ATRIUM COURT, 50 WATERLOO COURT, GLASGOW, G2 6HQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 no member list. The most likely internet sites of SCOTTISH ENTERPRISE FORTH VALLEY are www.scottishenterpriseforth.co.uk, and www.scottish-enterprise-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 Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Enterprise Forth Valley is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC125232. Scottish Enterprise Forth Valley has been working since 25 May 1990. The present status of the company is Active. The registered address of Scottish Enterprise Forth Valley is Atrium Court 50 Waterloo Court Glasgow G2 6hq. . CLARKE, Stuart is a Secretary of the company. COLQUHOUN, Douglas is a Director of the company. SCOTT, Iain is a Director of the company. Secretary BECK, Alastair William has been resigned. Secretary ELLISON, Linda has been resigned. Secretary GOODWIN, Kenneth William has been resigned. Secretary KITCHING, Neil has been resigned. Secretary MACINTYRE, William has been resigned. Secretary STEWART, Charles George has been resigned. Secretary STEWART, Charles George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, David, Councillor has been resigned. Director BELL, Colin, Prof has been resigned. Director BELL, Francis Joseph has been resigned. Director BERRY, John Kyle has been resigned. Director BILSLAND, Alan David Moodie has been resigned. Director BROWN, Keith James has been resigned. Director BURT, Patrick has been resigned. Director CADENHEAD, Janet Kerr has been resigned. Director CANTLAY, Michael Brian has been resigned. Director CAUGHEY, David has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director CLARK, Graham has been resigned. Director CLARK, Matthew has been resigned. Director CLARKSON, Sherri Margaret has been resigned. Director CONNOLLY, John has been resigned. Director DEVINE, James has been resigned. Director FERGUSON, Edward Lawson has been resigned. Director GAFFNEY, John has been resigned. Director GEDDES, James Lobban has been resigned. Director GILCHRIST, Thomas has been resigned. Director GOW, Linda has been resigned. Director HENDRY, John Mckeown has been resigned. Director HERBERT, Iain has been resigned. Director HYDE, David has been resigned. Director JACK, Lorna Burn has been resigned. Director JONES, Mervyn David has been resigned. Director KISSOCK, John Andrew has been resigned. Director LAING, Anne Katherine has been resigned. Director LYNCH, Colin John has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Director MCCHORD, Cormick Keenan has been resigned. Director MCEWAN, James Philip has been resigned. Director MCKAY, Linda has been resigned. Director MCNALLY, Teresa has been resigned. Director MCPHERSON, Catherine Linda has been resigned. Director MILLER, Andrew, Professor has been resigned. Director MILLER, James David Frederick has been resigned. Director MITCHELL, David Ramsay has been resigned. Director MORGAN, John White has been resigned. Director MORTON, William John Keirs has been resigned. Director MURPHY, Laura Janette, Dr has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director O'BRIEN, Colin Michael has been resigned. Director OCONNOR, Charlene has been resigned. Director OGG, Stuart Robert has been resigned. Director PATERSON, Margaret has been resigned. Director RAE, John has been resigned. Director SCOTT, John Carruthers has been resigned. Director SCOTT, Michael George, Professor has been resigned. Director SHIELDS, Thomas has been resigned. Director SUNDERLAND, Peter has been resigned. Director TAYLOR, Robert Ronald Cameron has been resigned. Director VENTERS, Gordon George Cornet has been resigned. Director WATT, William Graham has been resigned. Director WELHAM, Raymond Keith has been resigned. Director WOOD, James Ferguson Maitland has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CLARKE, Stuart
Appointed Date: 27 March 2012
Director
COLQUHOUN, Douglas
Appointed Date: 09 September 2013
61 years old
Director
SCOTT, Iain
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Secretary
BECK, Alastair William
Resigned: 17 January 1994
Appointed Date: 25 May 1990
Secretary
ELLISON, Linda
Resigned: 25 February 2002
Appointed Date: 21 December 2000
Secretary
GOODWIN, Kenneth William
Resigned: 07 December 2007
Appointed Date: 25 February 2002
Secretary
KITCHING, Neil
Resigned: 30 May 2008
Appointed Date: 26 November 2007
Secretary
MACINTYRE, William
Resigned: 18 September 2000
Appointed Date: 17 January 1994
Secretary
STEWART, Charles George
Resigned: 27 March 2012
Appointed Date: 30 May 2008
Secretary
STEWART, Charles George
Resigned: 21 November 2000
Appointed Date: 18 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 May 1990
Appointed Date: 25 May 1990
Director
ALEXANDER, David, Councillor
Resigned: 20 May 2007
Appointed Date: 20 August 2001
67 years old
Director
BELL, Colin, Prof
Resigned: 24 April 2003
Appointed Date: 19 November 2001
83 years old
Director
BELL, Francis Joseph
Resigned: 09 May 1994
Appointed Date: 25 May 1990
92 years old
Director
BERRY, John Kyle
Resigned: 25 February 2002
Appointed Date: 10 January 1997
75 years old
Director
BILSLAND, Alan David Moodie
Resigned: 10 November 1999
Appointed Date: 16 January 1995
80 years old
Director
BROWN, Keith James
Resigned: 26 May 2003
Appointed Date: 28 June 1999
63 years old
Director
BURT, Patrick
Resigned: 21 May 1996
Appointed Date: 28 March 1991
82 years old
Director
CADENHEAD, Janet Kerr
Resigned: 31 March 2008
Appointed Date: 24 May 2007
86 years old
Director
CANTLAY, Michael Brian
Resigned: 27 May 2002
Appointed Date: 14 November 1994
61 years old
Director
CAUGHEY, David
Resigned: 15 June 2009
Appointed Date: 04 April 2008
61 years old
Director
CHALMERS, Nicholas Oman
Resigned: 15 January 1996
Appointed Date: 14 September 1992
79 years old
Director
CLARK, Graham
Resigned: 01 March 1999
Appointed Date: 14 November 1994
84 years old
Director
CLARK, Matthew
Resigned: 05 July 2006
Appointed Date: 24 June 2002
69 years old
Director
CLARKSON, Sherri Margaret
Resigned: 24 March 2003
Appointed Date: 10 March 1997
80 years old
Director
CONNOLLY, John
Resigned: 20 August 2001
Appointed Date: 28 January 1999
105 years old
Director
DEVINE, James
Resigned: 15 November 2000
Appointed Date: 04 November 1996
72 years old
Director
FERGUSON, Edward Lawson
Resigned: 11 October 1993
Appointed Date: 18 May 1992
88 years old
Director
GAFFNEY, John
Resigned: 01 July 1992
Appointed Date: 28 March 1991
71 years old
Director
GEDDES, James Lobban
Resigned: 25 September 1992
Appointed Date: 25 May 1990
99 years old
Director
GILCHRIST, Thomas
Resigned: 06 September 1993
Appointed Date: 28 March 1991
84 years old
Director
GOW, Linda
Resigned: 31 March 2008
Appointed Date: 24 September 2007
66 years old
Director
HENDRY, John Mckeown
Resigned: 24 June 2003
Appointed Date: 19 June 2000
78 years old
Director
HERBERT, Iain
Resigned: 19 September 2003
Appointed Date: 27 May 2002
63 years old
Director
HYDE, David
Resigned: 18 May 1992
Appointed Date: 28 March 1991
78 years old
Director
JACK, Lorna Burn
Resigned: 19 July 2002
Appointed Date: 04 September 2000
63 years old
Director
JONES, Mervyn David
Resigned: 22 September 2003
Appointed Date: 29 November 1999
69 years old
Director
KISSOCK, John Andrew
Resigned: 31 March 2008
Appointed Date: 28 November 2005
73 years old
Director
LAING, Anne Katherine
Resigned: 21 August 2000
Appointed Date: 21 October 1993
71 years old
Director
LYNCH, Colin John
Resigned: 31 March 2008
Appointed Date: 27 November 2006
59 years old
Director
MARTIN, James Stuart, Cmr
Resigned: 16 January 1995
Appointed Date: 28 March 1991
71 years old
Director
MCCHORD, Cormick Keenan
Resigned: 04 May 2000
Appointed Date: 26 January 1999
79 years old
Director
MCEWAN, James Philip
Resigned: 31 March 2008
Appointed Date: 03 July 2000
76 years old
Director
MCKAY, Linda
Resigned: 31 March 2008
Appointed Date: 20 November 2000
74 years old
Director
MCNALLY, Teresa
Resigned: 20 September 1999
Appointed Date: 14 March 1996
82 years old
Director
MCPHERSON, Catherine Linda
Resigned: 24 September 2013
Appointed Date: 04 April 2008
72 years old
Director
MILLER, Andrew, Professor
Resigned: 20 August 2001
Appointed Date: 30 November 1999
89 years old
Director
MILLER, James David Frederick
Resigned: 22 September 2003
Appointed Date: 09 May 1994
90 years old
Director
MITCHELL, David Ramsay
Resigned: 31 March 2008
Appointed Date: 24 January 2005
70 years old
Director
MORGAN, John White
Resigned: 23 April 2001
Appointed Date: 12 August 1996
79 years old
Director
MORTON, William John Keirs
Resigned: 21 August 2000
Appointed Date: 10 April 1996
76 years old
Director
MURPHY, Laura Janette, Dr
Resigned: 31 March 2008
Appointed Date: 27 November 2006
62 years old
Director
NICOLSON, Roy Macdonald
Resigned: 18 August 1995
Appointed Date: 28 March 1991
81 years old
Director
O'BRIEN, Colin Michael
Resigned: 31 March 2008
Appointed Date: 26 January 2004
79 years old
Director
OCONNOR, Charlene
Resigned: 30 January 2006
Appointed Date: 23 September 2002
64 years old
Director
OGG, Stuart Robert
Resigned: 31 March 2008
Appointed Date: 30 January 2006
71 years old
Director
PATERSON, Margaret
Resigned: 03 May 2007
Appointed Date: 26 May 2003
72 years old
Director
RAE, John
Resigned: 22 November 2004
Appointed Date: 04 August 1995
74 years old
Director
SCOTT, John Carruthers
Resigned: 31 March 2008
Appointed Date: 03 May 2000
54 years old
Director
SCOTT, Michael George, Professor
Resigned: 14 November 1994
Appointed Date: 28 March 1991
87 years old
Director
SHIELDS, Thomas
Resigned: 26 September 2005
Appointed Date: 18 January 1999
74 years old
Director
SUNDERLAND, Peter
Resigned: 31 March 2008
Appointed Date: 27 November 2006
69 years old
Director
TAYLOR, Robert Ronald Cameron
Resigned: 12 December 1995
Appointed Date: 28 March 1991
77 years old
Director
VENTERS, Gordon George Cornet
Resigned: 22 November 2004
Appointed Date: 23 April 2001
70 years old
Director
WATT, William Graham
Resigned: 20 December 1993
Appointed Date: 28 March 1991
81 years old
Director
WELHAM, Raymond Keith
Resigned: 31 March 2008
Appointed Date: 26 January 2004
80 years old
Director
WOOD, James Ferguson Maitland
Resigned: 14 November 1994
Appointed Date: 28 March 1991
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 May 1990
Appointed Date: 25 May 1990

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SCOTTISH ENTERPRISE FORTH VALLEY Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2015
Annual return made up to 7 December 2015 no member list
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 210 more events
21 Aug 1990
Accounting reference date notified as 31/03
12 Jun 1990
Registered office changed on 12/06/90 from: 24 great king street edinburgh EH3 6QN
12 Jun 1990
Secretary resigned;new secretary appointed
12 Jun 1990
Director resigned;new director appointed
25 May 1990
Incorporation

SCOTTISH ENTERPRISE FORTH VALLEY Charges

21 March 2002
Standard security
Delivered: 3 April 2002
Status: Satisfied on 17 April 2003
Persons entitled: Scottish Enterprise
Description: Subjects known as and forming hall park mills, hall park…
29 May 1997
Standard security
Delivered: 16 June 1997
Status: Satisfied on 5 August 2008
Persons entitled: Scottish Enterprise
Description: Forthbank industrial estate,the shore,alloa.
18 April 1996
Standard security
Delivered: 7 May 1996
Status: Satisfied on 15 May 1998
Persons entitled: Scottish Enterprise
Description: 0.62 hectares at springkerse,stirling.
10 April 1996
Standard security
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 0.557 ha in stirling.
5 March 1996
Standard security
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: One station road,stirling.
4 March 1996
Standard security
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 13-17 abbotsinch road,grangemouth.
17 May 1995
Standard security
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Station road,stirling.
13 March 1995
Standard security
Delivered: 16 March 1995
Status: Satisfied on 11 December 2001
Persons entitled: Scottish Enterprise
Description: 1.37 acres at borrowmeadow road, stirling.
6 March 1995
Standard security
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 2.05 acres at west mains road, grangemouth.
6 February 1995
Standard security
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 84/86 murray place, stirling.
19 January 1995
Standard security
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 36/40 maxwell place, stirling.
17 May 1993
Standard security
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Area of ground at middlefield, falkirk extending to 12.371…
11 April 1991
Floating charge
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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