FORTH MEAT SUPPLIES LIMITED
SCOTTISH BORDERS

Hellopages » Scottish Borders » Scottish Borders » TD5 7HJ

Company number SC059045
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address 10 THE SQUARE, KELSO, SCOTTISH BORDERS, TD5 7HJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 7,000 . The most likely internet sites of FORTH MEAT SUPPLIES LIMITED are www.forthmeatsupplies.co.uk, and www.forth-meat-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Forth Meat Supplies Limited is a Private Limited Company. The company registration number is SC059045. Forth Meat Supplies Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Forth Meat Supplies Limited is 10 The Square Kelso Scottish Borders Td5 7hj. . LEES, Bruce David is a Secretary of the company. GEATONS, James is a Director of the company. ROBERTSON, James is a Director of the company. Secretary NEWALL, John has been resigned. Secretary SHAUGHNESSY, Colin Francis Macmorran has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LEES, Bruce David
Appointed Date: 15 March 2014
Director
GEATONS, James

82 years old
Director
ROBERTSON, James

81 years old

Resigned Directors

Secretary
NEWALL, John
Resigned: 15 March 2001
Secretary
SHAUGHNESSY, Colin Francis Macmorran
Resigned: 15 March 2014
Appointed Date: 15 March 2001

Persons With Significant Control

Mr James Robertson
Notified on: 6 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Pauline Robertson
Notified on: 6 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTH MEAT SUPPLIES LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,000
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 7,000
...
... and 79 more events
30 Sep 1987
Return made up to 21/09/87; full list of members
10 Sep 1987
Full accounts made up to 2 October 1986
11 Aug 1986
Director's particulars changed
01 Aug 1986
Full accounts made up to 26 September 1985
01 Aug 1986
Return made up to 22/07/86; full list of members

FORTH MEAT SUPPLIES LIMITED Charges

24 September 2003
Standard security
Delivered: 1 October 2003
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Easter langlee farm, galashiels.
17 July 2003
Bond & floating charge
Delivered: 6 August 2003
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 March 2003
Standard security
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: G G T Limited
Description: 3.60 acres (phase 4) at easter langlee,galashiels.
5 February 1998
Standard security
Delivered: 11 February 1998
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Easter langlee,galashiels.
25 October 1994
Standard security
Delivered: 4 November 1994
Status: Satisfied on 15 November 1995
Persons entitled: Colin John Wood and Another as Partners and Trustees for the Firm Messrs Peter Wood and Son
Description: Arable, rough grazing and woodland and farm steadings…
29 December 1980
Bond & floating charge
Delivered: 9 January 1981
Status: Satisfied on 1 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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