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Company Information for

SCOTTISH ENTERPRISE FORTH VALLEY

ATRIUM COURT, 50 WATERLOO COURT, GLASGOW, G2 6HQ,
Company Registration Number
SC125232
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Scottish Enterprise Forth Valley
SCOTTISH ENTERPRISE FORTH VALLEY was founded on 1990-05-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottish Enterprise Forth Valley is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTTISH ENTERPRISE FORTH VALLEY
 
Legal Registered Office
ATRIUM COURT
50 WATERLOO COURT
GLASGOW
G2 6HQ
Other companies in G2
 
Telephone01786451919
 
Filing Information
Company Number SC125232
Company ID Number SC125232
Date formed 1990-05-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH ENTERPRISE FORTH VALLEY
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Company Officers of SCOTTISH ENTERPRISE FORTH VALLEY

Current Directors
Officer Role Date Appointed
STUART CLARKE
Company Secretary 2012-03-27
DOUGLAS COLQUHOUN
Director 2013-09-09
IAIN SCOTT
Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE STEWART
Company Secretary 2008-05-30 2012-03-27
DAVID CAUGHEY
Director 2008-04-04 2009-06-15
NEIL KITCHING
Company Secretary 2007-11-26 2008-05-30
JANET KERR CADENHEAD
Director 2007-05-24 2008-03-31
LINDA GOW
Director 2007-09-24 2008-03-31
KENNETH WILLIAM GOODWIN
Company Secretary 2002-02-25 2007-12-07
DAVID ALEXANDER
Director 2001-08-20 2007-05-20
MATTHEW CLARK
Director 2002-06-24 2006-07-05
IAIN HERBERT
Director 2002-05-27 2003-09-19
JOHN MCKEOWN HENDRY
Director 2000-06-19 2003-06-24
KEITH JAMES BROWN
Director 1999-06-28 2003-05-26
COLIN BELL
Director 2001-11-19 2003-04-24
SHERRI MARGARET CLARKSON
Director 1997-03-10 2003-03-24
MICHAEL BRIAN CANTLAY
Director 1994-11-14 2002-05-27
LINDA ELLISON
Company Secretary 2000-12-21 2002-02-25
JOHN KYLE BERRY
Director 1997-01-10 2002-02-25
JOHN CONNOLLY
Director 1999-01-28 2001-08-20
CHARLES GEORGE STEWART
Company Secretary 2000-09-18 2000-11-21
JAMES DEVINE
Director 1996-11-04 2000-11-15
WILLIAM MACINTYRE
Company Secretary 1994-01-17 2000-09-18
ALAN DAVID MOODIE BILSLAND
Director 1995-01-16 1999-11-10
GRAHAM CLARK
Director 1994-11-14 1999-03-01
PATRICK BURT
Director 1991-03-28 1996-05-21
NICHOLAS OMAN CHALMERS
Director 1992-09-14 1996-01-15
FRANCIS JOSEPH BELL
Director 1990-05-25 1994-05-09
ALASTAIR WILLIAM BECK
Company Secretary 1990-05-25 1994-01-17
EDWARD LAWSON FERGUSON
Director 1992-05-18 1993-10-11
THOMAS GILCHRIST
Director 1991-03-28 1993-09-06
JAMES LOBBAN GEDDES
Director 1990-05-25 1992-09-25
JOHN GAFFNEY
Director 1991-03-28 1992-07-01
DAVID HYDE
Director 1991-03-28 1992-05-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-05-25 1990-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN Director 2013-09-09 CURRENT 1990-04-30 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE BORDERS Director 2013-09-09 CURRENT 1990-07-30 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE TAYSIDE Director 2013-09-09 CURRENT 1990-08-22 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE LANARKSHIRE Director 2013-09-09 CURRENT 1990-04-27 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE RENFREWSHIRE Director 2013-09-09 CURRENT 1991-03-11 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE FIFE Director 2013-09-09 CURRENT 1991-03-22 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE DUNBARTONSHIRE Director 2013-09-09 CURRENT 1991-03-27 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY Director 2013-09-09 CURRENT 1991-03-21 Active
DOUGLAS COLQUHOUN SCOTTISH ENTERPRISE AYRSHIRE Director 2013-09-09 CURRENT 1991-04-01 Active
IAIN SCOTT THE LOCH LOMOND TRUST Director 2013-09-09 CURRENT 1999-05-12 Dissolved 2017-04-11
IAIN SCOTT SCOTTISH ENTERPRISE GRAMPIAN Director 2013-09-09 CURRENT 1989-05-24 Active
IAIN SCOTT SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN Director 2013-09-09 CURRENT 1990-04-30 Active
IAIN SCOTT SCOTTISH ENTERPRISE BORDERS Director 2013-09-09 CURRENT 1990-07-30 Active
IAIN SCOTT SCOTTISH ENTERPRISE GLASGOW Director 2013-09-09 CURRENT 1990-07-13 Active
IAIN SCOTT SCOTTISH ENTERPRISE TAYSIDE Director 2013-09-09 CURRENT 1990-08-22 Active
IAIN SCOTT SCOTTISH ENTERPRISE LANARKSHIRE Director 2013-09-09 CURRENT 1990-04-27 Active
IAIN SCOTT SCOTTISH ENTERPRISE RENFREWSHIRE Director 2013-09-09 CURRENT 1991-03-11 Active
IAIN SCOTT SCOTTISH ENTERPRISE FIFE Director 2013-09-09 CURRENT 1991-03-22 Active
IAIN SCOTT SCOTTISH ENTERPRISE DUNBARTONSHIRE Director 2013-09-09 CURRENT 1991-03-27 Active
IAIN SCOTT SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY Director 2013-09-09 CURRENT 1991-03-21 Active
IAIN SCOTT SCOTTISH ENTERPRISE AYRSHIRE Director 2013-09-09 CURRENT 1991-04-01 Active
IAIN SCOTT LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED Director 2013-09-09 CURRENT 1998-11-20 Active
IAIN SCOTT GDA INVESTMENTS LIMITED Director 2013-09-09 CURRENT 1991-11-14 Active
IAIN SCOTT CALDER PARK (MANAGEMENT) LIMITED Director 2013-09-09 CURRENT 2000-03-30 Active

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
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR ALAN MAITLAND
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPHERSON
2013-09-09AP01DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN
2013-09-09AP01DIRECTOR APPOINTED MR IAIN SCOTT
2012-12-10AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2012-04-24RES01ADOPT ARTICLES 24/04/12
2012-03-28AP03Appointment of Mr Stuart Clarke as company secretary
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES STEWART
2012-02-23AR0107/12/11 ANNUAL RETURN FULL LIST
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES GEORGE STEWART on 2012-02-23
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17MISCSection 519
2011-02-03AR0107/12/10 NO MEMBER LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0107/12/09 NO MEMBER LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDA MCPHERSON / 11/02/2010
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAUGHEY
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14363aANNUAL RETURN MADE UP TO 07/12/08
2008-09-17288aSECRETARY APPOINTED MR CHARLES GEORGE STEWART
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY NEIL KITCHING
2008-08-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN KISSOCK
2008-05-02288aDIRECTOR APPOINTED CATHERINE LINDA MCPHERSON
2008-05-02288aDIRECTOR APPOINTED DAVID CAUGHEY
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR COLIN O'BRIEN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCEWAN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR PETER SUNDERLAND
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR STUART OGG
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR LINDA MCKAY
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WELHAM
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JANET CADENHEAD
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR LINDA GOW
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR LAURA MURPHY
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR COLIN LYNCH
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN SCOTT
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363aANNUAL RETURN MADE UP TO 07/12/07
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-01-10363aANNUAL RETURN MADE UP TO 20/12/06
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06288bDIRECTOR RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH ENTERPRISE FORTH VALLEY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH ENTERPRISE FORTH VALLEY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-03-21 Satisfied SCOTTISH ENTERPRISE
STANDARD SECURITY 1997-05-29 Satisfied SCOTTISH ENTERPRISE
STANDARD SECURITY 1996-04-24 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1996-04-18 Satisfied SCOTTISH ENTERPRISE
STANDARD SECURITY 1996-03-14 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1996-03-12 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1995-06-06 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1995-03-15 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1995-03-13 Satisfied SCOTTISH ENTERPRISE
STANDARD SECURITY 1995-02-15 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1995-02-02 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 1993-05-24 Outstanding SCOTTISH ENTERPRISE
FLOATING CHARGE 1991-04-15 Outstanding SCOTTISH ENTERPRISE
Intangible Assets
Patents
We have not found any records of SCOTTISH ENTERPRISE FORTH VALLEY registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SCOTTISH ENTERPRISE FORTH VALLEY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
STANDARD SECURITY 8
FLOATING CHARGE 2
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 AUGUST 2006 AND 1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 31ST JANUARY 2000 1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND JULY 1996 1

We have found 13 mortgage charges which are owed to SCOTTISH ENTERPRISE FORTH VALLEY

Income
Government Income
We have not found government income sources for SCOTTISH ENTERPRISE FORTH VALLEY. 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 (64929 - Other credit granting n.e.c.) as SCOTTISH ENTERPRISE FORTH VALLEY are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH ENTERPRISE FORTH VALLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH ENTERPRISE FORTH VALLEY 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 SCOTTISH ENTERPRISE FORTH VALLEY any grants or awards.
Ownership
    We could not find any group structure information
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