FORTH STONE LIMITED
LASSWADE CENTRAL CONSTRUCTION MANAGEMENT LTD.

Hellopages » Midlothian » Midlothian » EH18 1JP

Company number SC187407
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address DE QUINCEY COTTAGE, 6 POLTON, BANK,, LASSWADE, MIDLOTHIAN, EH18 1JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20 . The most likely internet sites of FORTH STONE LIMITED are www.forthstone.co.uk, and www.forth-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Slateford Rail Station is 5.7 miles; to Edinburgh Rail Station is 6 miles; to Haymarket Rail Station is 6.1 miles; to Wester Hailes Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Stone Limited is a Private Limited Company. The company registration number is SC187407. Forth Stone Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Forth Stone Limited is De Quincey Cottage 6 Polton Bank Lasswade Midlothian Eh18 1jp. . MACKAY, Rosemary is a Secretary of the company. VEVERS, Alexander Martin is a Director of the company. Secretary EGGLESTON, Rosemary has been resigned. Secretary GREENHILL, Robert Stuart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GREENHILL, Robert Stuart has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACKAY, Rosemary
Appointed Date: 31 January 2008
Director
VEVERS, Alexander Martin
Appointed Date: 07 July 1998
67 years old

Resigned Directors

Secretary
EGGLESTON, Rosemary
Resigned: 31 January 2008
Appointed Date: 28 February 2003
Secretary
GREENHILL, Robert Stuart
Resigned: 28 February 2003
Appointed Date: 07 July 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
GREENHILL, Robert Stuart
Resigned: 28 February 2003
Appointed Date: 07 July 1998
61 years old

Persons With Significant Control

Mr Martin Vevers
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTH STONE LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20
...
... and 40 more events
27 Jul 1999
Return made up to 07/07/99; full list of members
29 Mar 1999
Partic of mort/charge *
07 Sep 1998
Ad 27/08/98--------- £ si 2@1=2 £ ic 2/4
07 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

FORTH STONE LIMITED Charges

22 July 2008
Standard security
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cliff view, 141 skinnet, talmine, by lairg.
2 November 2007
Standard security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Yard to the rear of unit 3F dalhousie business park…
7 August 2001
Standard security
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3F dalhousie business park, dalhousie, bonnyrigg…
27 July 2001
Bond & floating charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 March 1999
Floating charge
Delivered: 29 March 1999
Status: Satisfied on 31 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

FORTH STEEL LIMITED FORTH STERLING GROUP LTD FORTH STOREY LIMITED FORTH STREET LIMITED FORTH STUDIO LIMITED FORTH SURVEYS LTD. FORTH SYSTEMS LIMITED