Forth Resource Management Limited (Companies House Registration Number SC229855) is a private limited company established on 2002-04-03. The firm was registered at Seacliff Park, Seacliff, North Berwick EH39 5PP. Having undergone a change in 2002-07-02, the previous name this enterprise used was Phaselease Limited. Forth Resource Management Limited is operating under SIC code: 39000 - "remediation activities and other waste management services".

Company details

Name Forth Resource Management Limited
Number SC229855
Date of Incorporation: Wednesday 3rd April 2002
End of financial year: 30 April
Address: Seacliff Park, Seacliff, North Berwick, EH39 5PP
SIC code: 39000 - Remediation activities and other waste management services

Moving on to the 5 directors that can be found in the firm, we can name: Derek W. (in the company from 24 June 2019), Angus H. (appointment date: 24 June 2019), Douglas W. (appointed on 19 March 2013). 1 secretary is there as well: Thomas D. (appointed on 03 April 2002). The official register reports 4 persons of significant control, namely: Thomas D. has 1/2 or less of shares, 1/2 or less of voting rights, Levenseat Ltd is located at By Forth, ML11 8EP Lanark. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. George G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,491,985 1,634,771 1,857,268 2,216,231 2,659,391 2,574,333 2,750,266
Fixed Assets 1,568,620 1,731,785 1,560,100 1,839,353 2,388,089 2,974,828 4,225,445
Total Assets Less Current Liabilities 2,281,255 2,331,596 2,310,695 2,783,572 3,524,332 3,684,522 4,557,994

People with significant control

Thomas D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Levenseat Ltd
24 June 2019
Address Levenseat By Forth, Lanark, ML11 8EP, Scotland
Legal authority United Kingdom, Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc094831
Nature of control: 25-50% voting rights
25-50% shares
George G.
6 April 2016 - 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Alexander D.
6 April 2016 - 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024 | accounts
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