FORTH PROPERTIES LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
FORTH PROPERTIES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORTH PROPERTIES LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: SC124730. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH PROPERTIES LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: SC124730. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTH PROPERTIES LIMITED - MIDLOTHIAN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCE OF WALES DOCK
MIDLOTHIAN
EH6 7DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2001-02-05 | CURRENT |
STUART JAMES WALLACE | Apr 1970 | British | Director | 2019-06-21 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 1990-08-27 UNTIL 2011-05-06 | RESIGNED |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Secretary | 1990-06-18 UNTIL 1996-02-22 | RESIGNED |
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-15 UNTIL 2012-08-31 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 1996-02-22 UNTIL 2005-03-15 | RESIGNED | |
ALEXANDER CHARLES MORRISON | Apr 1944 | British | Director | 1990-08-27 UNTIL 1996-11-01 | RESIGNED |
MR NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 2006-05-11 UNTIL 2011-05-12 | RESIGNED |
HUGH MACRAE THOMPSON | Feb 1932 | British | Director | 1990-06-18 UNTIL 1996-02-09 | RESIGNED |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 1990-08-27 UNTIL 2006-05-03 | RESIGNED |
GRAHAM RENWICK | Sep 1939 | British | Director | 1990-08-27 UNTIL 1996-11-01 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-04-06 UNTIL 2018-01-03 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-05-01 UNTIL 1990-06-18 | RESIGNED | ||
ALISTAIR FLEMING | Mar 1944 | British | Director | 1996-02-09 UNTIL 2001-02-05 | RESIGNED |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 1990-08-27 UNTIL 1996-11-01 | RESIGNED |
CALLUM GRAY FORD | Apr 1959 | British | Director | 1998-10-01 UNTIL 2002-08-15 | RESIGNED |
MR BRIAN ARCHIBALD CRAIG | Sep 1945 | British | Director | 1990-08-27 UNTIL 1991-10-17 | RESIGNED |
STEWART BATES | Nov 1949 | Canadian | Director | 2001-07-09 UNTIL 2004-05-28 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-05-01 UNTIL 1990-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh Forthside Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |