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Company Information for

FORTH SOCIAL & LEISURE CLUB LIMITED

27C DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ,

Company Registration Number

SC103019

Private Limited Company

Active

Company Overview

About Forth Social & Leisure Club Ltd

FORTH SOCIAL & LEISURE CLUB LIMITED was founded on 1987-02-04 and has its registered office in Loanhead. The organisation's status is listed as "Active". Forth Social & Leisure Club Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORTH SOCIAL & LEISURE CLUB LIMITED

27C DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ

Filing Information

Company Number		SC103019
Company ID Number		SC103019
Date formed		1987-02-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB435829918

Last Datalog update:	2024-04-06 16:52:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTH SOCIAL & LEISURE CLUB LIMITED

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Company Officers of FORTH SOCIAL & LEISURE CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN BRINGHURST	Company Secretary	2011-03-25
SUSAN BRINGHURST	Director	2007-04-20
DAVID SLATER ORR	Director	2015-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH WAUGH	Director	2010-03-01	2015-09-06
RICHARD TIMOTHY SPANNER	Company Secretary	2007-05-17	2011-03-25
KENNETH MCDOUGALL WAUGH	Director	2007-04-20	2011-03-25
RICHARD TIMOTHY SPANNER	Director	2007-05-17	2009-01-19
HBJ SECRETARIAL LIMITED	Company Secretary	2005-12-23	2007-05-17
IAN ALEXANDER BRINGHURST	Director	2005-04-20	2007-04-20
KENNETH WAUGH	Director	2005-04-20	2007-04-20
GEORGINA GIBB GILMOUR WALLACE	Company Secretary	2003-03-10	2005-12-23
GEORGINA GIBB GILMOUR WALLACE	Director	1988-06-30	2005-12-23
JOHN CAMPBELL WALLACE	Director	1988-06-30	2005-12-23
SUSAN BRINGHURST	Director	2002-12-06	2005-04-20
DOROTHY MCKENZIE WAUGH	Director	2003-01-28	2005-04-20
MACROBERTS SOLICITORS	Company Secretary	2002-12-06	2003-03-10
GEORGINA GIBB GILMOUR WALLACE	Company Secretary	1988-06-30	2002-12-06
KENNETH WAUGH	Director	1988-06-30	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN BRINGHURST	MAB PROPERTY LIMITED	Director	2012-04-04	CURRENT	2012-03-14	Active
SUSAN BRINGHURST	ABIGAIL PRIMROSE LTD	Director	2012-03-29	CURRENT	2012-03-07	Active
SUSAN BRINGHURST	PHILLIPS INVESTMENTS LIMITED	Director	2012-03-29	CURRENT	2012-03-07	Active
SUSAN BRINGHURST	MDB PROPERTY INVESTMENT COMPANY LIMITED	Director	2012-03-29	CURRENT	2012-03-14	Active
SUSAN BRINGHURST	DTB PROPERTIES LTD	Director	2012-03-29	CURRENT	2012-03-12	Active
SUSAN BRINGHURST	FORTH SECURITIES LIMITED	Director	2011-03-25	CURRENT	1938-03-22	Active - Proposal to Strike off
DAVID SLATER ORR	WAUGH TAVERNS GROUP LIMITED	Director	2015-02-11	CURRENT	2013-10-16	Active
DAVID SLATER ORR	COASTERS INDOOR FOOTBALL LIMITED	Director	2015-02-11	CURRENT	2013-11-04	Dissolved 2018-04-10
DAVID SLATER ORR	WAUGH TAVERNS LIMITED	Director	2015-02-11	CURRENT	1977-09-14	Active
DAVID SLATER ORR	WAUGH INVESTMENTS LIMITED	Director	2015-02-11	CURRENT	1979-05-16	Active
DAVID SLATER ORR	FORTH SECURITIES LIMITED	Director	2015-02-11	CURRENT	1938-03-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-03-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-07	CH01	Director's details changed for Ms Susan Bringhurst on 2021-07-07
2021-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/21 FROM 43 Ratcliffe Terrace Edinburgh EH9 1SU Scotland
2021-03-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/20 FROM 9 Craigmillar Castle Road Edinburgh EH16 4BY Scotland
2019-12-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/17 FROM 44 Melville Street Edinburgh EH3 7HF
2017-01-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 51
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-30	AUD	AUDITOR'S RESIGNATION
2016-08-24	AUD	AUDITOR'S RESIGNATION
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-02	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/15 FROM Forth Social & Leisure Grangemouth Road FK2 9DD
2015-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-11	AP01	DIRECTOR APPOINTED MR DAVID SLATER ORR
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 51
2014-10-09	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 51
2014-02-10	SH19	Statement of capital on 2014-02-10 GBP 51.00
2014-02-10	SH20	Statement by directors
2014-02-10	CAP-SS	Solvency statement dated 17/01/14
2014-02-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-11-26	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-11	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-10-11	CH01	Director's details changed for Ms Susan Bringhurst on 2012-10-01
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 11 TIPPERLINN ROAD EDINBURGH EH10 5ET UNITED KINGDOM
2012-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-11	AR01	17/09/11 FULL LIST
2011-05-09	MISC	SECTION 519 STATEMENT
2011-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O DAVID JOHNSON & CO LLP 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU
2011-03-25	AP03	SECRETARY APPOINTED MS SUSAN BRINGHURST
2011-03-25	AP03	SECRETARY APPOINTED MS SUSAN BRINGHURST
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH
2011-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SPANNER
2010-10-20	AR01	17/09/10 FULL LIST
2010-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-15	AP01	DIRECTOR APPOINTED KENNETH WAUGH
2009-10-22	AR01	17/09/09 FULL LIST
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-25	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SPANNER
2008-11-13	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-12-19	MISC	SECTION 394
2007-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: FORTH CENTRE GRANGEMOUTH ROAD FALKIRK STIRLINGSHIRE FK2 9AB
2007-12-14	288b	SECRETARY RESIGNED
2007-12-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-14	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09	288b	DIRECTOR RESIGNED
2006-01-09	288a	NEW SECRETARY APPOINTED
2006-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-09	RES13	SECTION 164/PRE-EMP NOT 22/12/05
2005-12-19	288b	DIRECTOR RESIGNED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288b	DIRECTOR RESIGNED
2005-11-15	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11	RES13	AUTH CAP CANCELLED 27/10/03
2003-11-11	RES13	RE-CLASS OF SHARES 27/10/03
2003-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-04-11	288a	NEW SECRETARY APPOINTED
2003-04-07	288b	SECRETARY RESIGNED
2003-01-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2015-09-29

Fines / Sanctions

No fines or sanctions have been issued against FORTH SOCIAL & LEISURE CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-12-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1990-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SOCIAL & LEISURE CLUB LIMITED

Intangible Assets

Patents

We have not found any records of FORTH SOCIAL & LEISURE CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTH SOCIAL & LEISURE CLUB LIMITED

Trademarks

We have not found any records of FORTH SOCIAL & LEISURE CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTH SOCIAL & LEISURE CLUB 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 (92000 - Gambling and betting activities) as FORTH SOCIAL & LEISURE CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORTH SOCIAL & LEISURE CLUB 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	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	FORTH SOCIAL & LEISURE CLUB LIMITED	Event Date	2015-09-17
On 17 September 2015 , a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Forth Social & Leisure Club Limited, 44 Melville Street, Edinburgh, EH3 7HF (registered office) (company registration number SC103019) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1071905 IDB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTH SOCIAL & LEISURE CLUB 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 SOCIAL & LEISURE CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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