FORTH MEAT SUPPLIES LIMITED

Profile FORTH MEAT SUPPLIES LIMITED

Actual on 01.12.2019
Company name
FORTH MEAT SUPPLIES LIMITED
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Company number
SC059045
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 December 1975
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Wednesday, 06 February 2019 due by Wednesday, 20 February 2019

Last statement dated Tuesday, 06 February 2018

Annual returns

Overdue

Next annual return date due by Monday, 06 March 2017

Last annual return made up to Saturday, 06 February 2016

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
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PSC and Officers FORTH MEAT SUPPLIES LIMITED

Officers

(as of 25.09.2020)

GEATONS, James
Status: Active
Correspondence address: Rashiel, Minto, Hawick, Roxburghshire, TD9 8SB
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Meat Salesman
Country of residence: Scotland
LEES, Bruce David
Status: Active
Appointed on: Saturday, 15 March 2014
Correspondence address: 60 Constitution Street, Edinburgh, EH6 6RR
Role: Secretary
ROBERTSON, James
Status: Active
Correspondence address: Glengyle 11 Bonnyrigg Road, Eskbank, Dalkeith, Midlothian, EH22 3EY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Meat Salesman
Country of residence: United Kingdom
SHAUGHNESSY, Colin Francis Macmorran
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Saturday, 15 March 2014
Correspondence address: Bairds Bank Stichill, Kelso, Roxburghshire, TD5 7TA
Role: Secretary
NEWALL, John
Status: Not active
Resigned on: Thursday, 15 March 2001
Correspondence address: Erskine House, 68-73 Queen Street, Edinburgh, Lothian, EH2 4NF
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr James Robertson
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: Glengyle Dalkeith, Scotland, Midlothian
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maria Pauline Robertson
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: Glengyle Dalkieth, Scotland, Midlothian
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent