FORTH PORTS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
FORTH PORTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORTH PORTS LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: SC134741. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORTH PORTS LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: SC134741. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORTH PORTS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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 |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
MR STEWART OADES | Apr 1953 | English | Director | 2019-10-18 | CURRENT |
JEAN-CHRISTOPHE AUBERT | Mar 1992 | Canadian | Director | 2023-09-25 | CURRENT |
MR RICHARD WING-ENG CHANG | Nov 1971 | British | Director | 2017-01-01 | CURRENT |
COLETTE COHEN | Aug 1968 | British,Irish | Director | 2023-11-10 | CURRENT |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2022-08-01 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
MR SIMON GEORGE DAVY | Oct 1970 | British | Director | 2018-10-10 | CURRENT |
MR KRISH GANDY | Oct 1985 | Australian | Director | 2024-05-01 | CURRENT |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 1991-10-24 | CURRENT |
STEPHEN KYNASTON | Jun 1978 | British | Director | 2018-10-10 | CURRENT |
MR AZHAR ALI ABIDI | Feb 1968 | Australian | Director | 2020-02-11 | CURRENT |
STUART JAMES WALLACE | Apr 1970 | British | Director | 2017-01-01 | CURRENT |
LORD ROBERT HADLANE SMITH (OF KELVIN) | Aug 1944 | British | Director | 2015-01-01 | CURRENT |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 1991-10-24 UNTIL 2011-05-06 | RESIGNED |
ALEXANDER CHARLES MORRISON | Apr 1944 | British | Director | 1991-10-24 UNTIL 2005-05-06 | RESIGNED |
MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2012-08-22 UNTIL 2017-12-31 | RESIGNED |
MARTINE LEGARE | Apr 1969 | Canadian | Director | 2020-06-05 UNTIL 2023-09-25 | RESIGNED |
CHRISTOPHER DOUGLAS COLLINS | Jan 1940 | British | Director | 2000-08-01 UNTIL 2009-12-31 | RESIGNED |
MR NEIL JONATHAN KRAWITZ | Apr 1978 | British | Director | 2011-06-02 UNTIL 2012-08-20 | RESIGNED |
MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2011-06-02 UNTIL 2011-08-01 | RESIGNED |
WILLIAM HARKNESS | Apr 1943 | British | Director | 1998-03-16 UNTIL 2007-05-02 | RESIGNED |
MR BRUNO GUILMETTE | Feb 1966 | Canadian | Director | 2011-08-01 UNTIL 2011-09-22 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2011-06-02 UNTIL 2018-10-10 | RESIGNED |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 1992-02-18 UNTIL 2006-05-03 | RESIGNED |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Secretary | 1991-10-24 UNTIL 1996-02-22 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 1996-02-22 UNTIL 2005-03-15 | RESIGNED | |
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-15 UNTIL 2012-08-31 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | 1996-02-09 UNTIL 2001-04-11 | RESIGNED |
MR PERRY DEAN GLADING | Jul 1958 | British | Director | 2001-06-20 UNTIL 2017-03-31 | RESIGNED |
MR RUSSELL ANDREW GOODMAN | May 1953 | Canadian | Director | 2011-09-22 UNTIL 2018-06-14 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2011-06-02 UNTIL 2018-10-10 | RESIGNED |
MS MARIE-LOUISE PAPWORTH | Aug 1960 | British | Director | 2010-01-01 UNTIL 2011-06-02 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 2003-01-08 UNTIL 2003-02-03 | RESIGNED |
MRS DIANA LEIGH CALLEBAUT | May 1980 | Australian | Director | 2018-10-10 UNTIL 2020-01-17 | RESIGNED |
MR MICHAEL ANDREW BRYAN | Oct 1969 | British | Director | 2019-11-04 UNTIL 2021-12-28 | RESIGNED |
MR STEFANO BRUGNOLO | Sep 1982 | Italian | Director | 2016-04-22 UNTIL 2018-10-10 | RESIGNED |
MR ERNEST GERALD FREEMAN BROWN | May 1944 | British | Director | 2003-09-08 UNTIL 2011-06-02 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2018-10-10 UNTIL 2019-12-31 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2022-01-25 UNTIL 2023-12-12 | RESIGNED |
MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2011-08-01 UNTIL 2017-01-01 | RESIGNED |
MRS NICOLA CATHARINE PALMER | Jan 1968 | Australian | Director | 2011-06-02 UNTIL 2012-08-20 | RESIGNED |
MR PATRICK CHARBONNEAU | Mar 1978 | Canadian | Director | 2018-10-10 UNTIL 2023-07-06 | RESIGNED |
PETER EVERETT | Sep 1931 | British | Director | 1992-02-18 UNTIL 1998-08-31 | RESIGNED |
HUGH MACRAE THOMPSON | Feb 1932 | British | Director | 1991-10-24 UNTIL 2002-05-10 | RESIGNED |
MICHAEL JOHN SPENCER SEYMOUR | Mar 1948 | British | Director | 2011-06-02 UNTIL 2014-12-31 | RESIGNED |
MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2011-08-01 UNTIL 2020-06-05 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2003-09-08 UNTIL 2011-06-02 | RESIGNED |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2005-06-01 UNTIL 2011-06-02 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-03-15 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otter Ports Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |