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Company Information for

FORTH MEAT SUPPLIES LIMITED

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC059045
Private Limited Company
Liquidation

Company Overview

About Forth Meat Supplies Ltd
FORTH MEAT SUPPLIES LIMITED was founded on 1975-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Forth Meat Supplies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FORTH MEAT SUPPLIES LIMITED
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in TD5
 
Filing Information
Company Number SC059045
Company ID Number SC059045
Date formed 1975-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts 
VAT Number /Sales tax ID GB271863834  
Last Datalog update: 2019-11-27 13:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH MEAT SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
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Company Officers of FORTH MEAT SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE DAVID LEES
 Company Secretary 2014-03-15
JAMES GEATONS
 Director 1989-07-20
JAMES ROBERTSON
 Director 1989-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FRANCIS MACMORRAN SHAUGHNESSY
 Company Secretary 2001-03-15 2014-03-15
JOHN NEWALL
 Company Secretary 1989-07-20 2001-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 10 the Square Kelso Scottish Borders TD5 7HJ
2018-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 7000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 7000
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 7000
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23AP03Appointment of Mr Bruce David Lees as company secretary
2014-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN SHAUGHNESSY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 7000
2014-03-05AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-26AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0106/02/12 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 06/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEATONS / 06/02/2011
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0106/02/10 ANNUAL RETURN FULL LIST
2009-06-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS / COLIN SHAUGHNESSY / 30/03/2009
2009-04-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-08-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-25419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-25363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-13363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-07363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/03
2004-04-21363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-01419a(Scot)DEC MORT/CHARGE *****
2003-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-04363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 27/09/01
2002-03-26363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-07-04419b(Scot)DEC MORT/CHARGE RELEASE *****
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: C/O CLARK MOWAT & CO WS 29 MARKET STREET GALASHIELS BORDERS TD1 3AF
2001-03-26288bSECRETARY RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NF
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-21AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-02-20363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-08363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-09363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 25/09/97
1998-03-05363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1998-02-11410(Scot)PARTIC OF MORT/CHARGE *****
1997-06-25AAFULL ACCOUNTS MADE UP TO 26/09/96
1997-02-17363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-05-29363sRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 28/09/95
1995-11-15419a(Scot)DEC MORT/CHARGE *****
1995-04-03AAFULL ACCOUNTS MADE UP TO 29/09/94
1995-02-08363sRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1994-11-04410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to FORTH MEAT SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-18
Resolution2018-12-18
Fines / Sanctions
No fines or sanctions have been issued against FORTH MEAT SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-03-18 Outstanding G G T LIMITED
STANDARD SECURITY 1998-02-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-10-25 Satisfied COLIN JOHN WOOD AND ANOTHER AS PARTNERS AND TRUSTEES FOR THE FIRM MESSRS PETER WOOD AND SON
BOND & FLOATING CHARGE 1980-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTH MEAT SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of FORTH MEAT SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH MEAT SUPPLIES LIMITED
Trademarks
We have not found any records of FORTH MEAT SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH MEAT SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as FORTH MEAT SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH MEAT SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFORTH MEAT SUPPLIES LIMITEDEvent Date2018-12-18
Company Number: SC059045 Name of Company: FORTH MEAT SUPPLIES LIMITED Nature of Business: Wholesale of meat and meat products Type of Liquidation: Members Registered office: 10 The Square, Kelso, Scot…
 
Initiating party Event TypeResolution
Defending partyFORTH MEAT SUPPLIES LIMITEDEvent Date2018-12-18
FORTH MEAT SUPPLIES LIMITED Company Number: SC059045 Registered office: 10 The Square, Kelso, Scottish Borders TD5 7HJ Principal trading address: N/A At a General Meeting of the Members of the said Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH MEAT SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTH MEAT SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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