Forth Sector Development Limited in Duddingston Park South MIDLOTHIAN - EH15 3NT

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Forth Sector Development Limited MIDLOTHIAN

Founded in 2010, Forth Sector Development, classified under reg no. SC372526 is an active company. Currently registered at Duddingston Yards EH15 3NT, Midlothian the company has been in the business for 14 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 5th March 2010 Forth Sector Development Limited is no longer carrying the name York Place (no.549).

At the moment there are 2 directors in the the firm, namely James R. and Scott M.. In addition one secretary - Carol M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forth Sector Development Limited Address / Contact

Office Address	Duddingston Yards
Office Address2	Duddingston Park South
Town	Midlothian
Post code	EH15 3NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372526
Date of Incorporation	Mon, 8th Feb 2010
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

James R.

Position: Director

Appointed: 28 July 2023

Scott M.

Position: Director

Appointed: 29 September 2022

Carol M.

Position: Secretary

Appointed: 26 January 2021

Stephen K.

Position: Director

Appointed: 23 July 2021

Resigned: 28 July 2023

Stephen K.

Position: Secretary

Appointed: 30 April 2020

Resigned: 26 January 2021

Jacqueline O.

Position: Director

Appointed: 09 August 2019

Resigned: 29 September 2022

Catherine T.

Position: Secretary

Appointed: 04 March 2019

Resigned: 12 July 2019

Nick C.

Position: Secretary

Appointed: 25 January 2017

Resigned: 04 March 2019

David P.

Position: Director

Appointed: 25 January 2017

Resigned: 30 April 2019

Austin H.

Position: Director

Appointed: 25 January 2017

Resigned: 31 March 2021

John N.

Position: Director

Appointed: 25 January 2017

Resigned: 28 July 2021

Peter H.

Position: Director

Appointed: 25 January 2017

Resigned: 23 July 2021

Susan M.

Position: Secretary

Appointed: 08 September 2016

Resigned: 25 January 2017

Alistair G.

Position: Director

Appointed: 08 May 2013

Resigned: 25 January 2017

John A.

Position: Director

Appointed: 08 May 2013

Resigned: 25 January 2017

Jon H.

Position: Director

Appointed: 28 August 2012

Resigned: 09 July 2015

James G.

Position: Director

Appointed: 18 April 2012

Resigned: 25 January 2017

Fraser M.

Position: Director

Appointed: 01 March 2012

Resigned: 21 November 2012

Michael F.

Position: Director

Appointed: 01 December 2011

Resigned: 11 September 2015

William H.

Position: Director

Appointed: 17 October 2011

Resigned: 08 May 2013

Angela W.

Position: Secretary

Appointed: 30 March 2010

Resigned: 22 July 2011

Gordon L.

Position: Director

Appointed: 30 March 2010

Resigned: 17 October 2011

Ian S.

Position: Director

Appointed: 30 March 2010

Resigned: 17 October 2011

Neal M.

Position: Director

Appointed: 30 March 2010

Resigned: 17 October 2011

Alastair C.

Position: Director

Appointed: 30 March 2010

Resigned: 17 October 2011

Pamela B.

Position: Director

Appointed: 30 March 2010

Resigned: 06 February 2012

Jeremy D.

Position: Director

Appointed: 30 March 2010

Resigned: 17 October 2011

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2010

Resigned: 30 March 2010

Austin F.

Position: Director

Appointed: 08 February 2010

Resigned: 30 March 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Forth Sector from Edinburgh, Scotland. The abovementioned PSC is categorised as "a company ltd by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Forth Sector

Duddingston Yards Duddingston Park South, Edinburgh, EH15 3NT, Scotland

Legal authority	Companies Act 2006
Legal form	Company Ltd By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	Sc124791
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

York Place (no.549)	March 5, 2010

Company filings

Filing category

Type		Category	Free download
TM01	28th July 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	28th July 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2023 filed on: 7th, August 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2022 filed on: 5th, June 2023	accounts	Free Download
AP01	New director was appointed on 29th September 2022 filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 1st, June 2022	accounts	Free Download (14 pages)
TM01	28th July 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	23rd July 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2021 filed on: 17th, August 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 7th, June 2021	accounts	Free Download (15 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 26th, April 2021	officers	Free Download (1 page)
TM02	26th January 2021 - the day secretary's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 26th January 2021 filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 2nd, November 2020	accounts	Free Download (15 pages)
AP03	New secretary appointment on 30th April 2020 filed on: 1st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2019 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM02	12th July 2019 - the day secretary's appointment was terminated filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 9th, May 2019	accounts	Free Download (14 pages)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 4th March 2019 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM02	4th March 2019 - the day secretary's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2018 to 31st August 2018 filed on: 5th, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (15 pages)
TM01	25th January 2017 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, February 2017	accounts	Free Download (14 pages)
TM02	25th January 2017 - the day secretary's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 25th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	25th January 2017 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
TM01	25th January 2017 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th September 2016 filed on: 21st, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (13 pages)
TM01	11th September 2015 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
TM01	9th July 2015 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (14 pages)
TM01	20th September 2013 - the day director's appointment was terminated filed on: 20th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Space 11 Harewood Road Edinburgh Midlothian EH16 4NT on 30th August 2013 filed on: 30th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, January 2013	accounts	Free Download (14 pages)
TM01	13th December 2012 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2012 filed on: 28th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2012 filed on: 18th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2012 filed on: 6th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2012 filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
TM01	29th February 2012 - the day director's appointment was terminated filed on: 29th, February 2012	officers	Free Download (1 page)
TM01	22nd February 2012 - the day director's appointment was terminated filed on: 22nd, February 2012	officers	Free Download (1 page)
CH01	On 12th December 2011 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2011 filed on: 12th, December 2011	officers	Free Download (2 pages)
TM01	8th November 2011 - the day director's appointment was terminated filed on: 8th, November 2011	officers	Free Download (1 page)
TM01	8th November 2011 - the day director's appointment was terminated filed on: 8th, November 2011	officers	Free Download (1 page)
TM01	8th November 2011 - the day director's appointment was terminated filed on: 8th, November 2011	officers	Free Download (1 page)
TM01	8th November 2011 - the day director's appointment was terminated filed on: 8th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 21st, October 2011	accounts	Free Download (13 pages)
TM02	22nd August 2011 - the day secretary's appointment was terminated filed on: 22nd, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (9 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
TM01	12th April 2010 - the day director's appointment was terminated filed on: 12th, April 2010	officers	Free Download (2 pages)
TM02	12th April 2010 - the day secretary's appointment was terminated filed on: 12th, April 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 30th March 2010: 100.00 GBP filed on: 12th, April 2010	capital	Free Download (6 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 12th, April 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12th April 2010 filed on: 12th, April 2010	address	Free Download (2 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th March 2010 filed on: 5th, March 2010	resolution	Free Download (1 page)
CERTNM	Company name changed york place (no.549) LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, February 2010	incorporation	Free Download (51 pages)

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