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Home > Scotland > FORESIGHT ENVIRONMENTAL GP CO. LIMITED
Company Information for

FORESIGHT ENVIRONMENTAL GP CO. LIMITED

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, SCOTLAND, EH2 4JS,
Company Registration Number
SC393459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foresight Environmental Gp Co. Ltd
FORESIGHT ENVIRONMENTAL GP CO. LIMITED was founded on 2011-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Foresight Environmental Gp Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FORESIGHT ENVIRONMENTAL GP CO. LIMITED
 
Legal Registered Office
C/O Foresight Group Llp Clarence House
133 George Street
Edinburgh
SCOTLAND
EH2 4JS
Other companies in EH3
 
Filing Information
Company Number SC393459
Company ID Number SC393459
Date formed 2011-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-14 04:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT ENVIRONMENTAL GP CO. LIMITED
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Company Officers of FORESIGHT ENVIRONMENTAL GP CO. LIMITED

Current Directors
Officer Role Date Appointed
FORESIGHT GROUP LLP
 Director 2011-02-14
GARY FRASER
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2011-02-14 2011-02-14
BURNESS (DIRECTORS) LIMITED
 Director 2011-02-14 2011-02-14
PETER ALEXANDER LAWSON
 Director 2011-02-14 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORESIGHT GROUP LLP FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
GARY FRASER FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED Director 2011-02-14 CURRENT 2011-02-14 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.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-03RP04CS01
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-24CH01Director's details changed for Mr Gary Fraser on 2014-07-07
2021-03-11PSC02Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on 2021-02-08
2021-03-10PSC07CESSATION OF FORESIGHT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-02-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-02-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-20CH02Director's details changed for Foresight Group Llp on 2019-11-20
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-11CH02Director's details changed for Foresight Group Llp on 2014-05-12
2015-03-11CH01Director's details changed for Mr Gary Fraser on 2014-05-12
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-18AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-25AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-11-16AA01Current accounting period shortened from 31/05/12 TO 30/09/11
2012-03-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-02-15AA01Current accounting period extended from 28/02/12 TO 31/05/12
2011-02-15AP01DIRECTOR APPOINTED MR GARY FRASER
2011-02-14AP02Appointment of Foresight Group Llp as coporate director
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER LAWSON
2011-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS LLP
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT ENVIRONMENTAL GP CO. LIMITED 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 FORESIGHT ENVIRONMENTAL GP CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESIGHT ENVIRONMENTAL GP CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 FORESIGHT ENVIRONMENTAL GP CO. LIMITED

Intangible Assets
Patents
We have not found any records of FORESIGHT ENVIRONMENTAL GP CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT ENVIRONMENTAL GP CO. LIMITED
Trademarks
We have not found any records of FORESIGHT ENVIRONMENTAL GP CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESIGHT ENVIRONMENTAL GP CO. 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 (66300 - Fund management activities) as FORESIGHT ENVIRONMENTAL GP CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT ENVIRONMENTAL GP CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT ENVIRONMENTAL GP CO. 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 FORESIGHT ENVIRONMENTAL GP CO. 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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    Other companies at postcode EH2 4JS