FORTHLINK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FORTHLINK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FORTHLINK LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: SC199610. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FORTHLINK LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5/4 HUTCHISON PLACE
EDINBURGH
EH14 1QU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED SAJID Jan 1974 British Director 2021-01-14 CURRENT
SULAH UD DIN SAJAN Sep 1985 British Director 2014-09-24 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 1999-09-07 UNTIL 1999-09-16 RESIGNED
HUMERA SAJAN Apr 1989 Pakistani Director 2018-07-05 UNTIL 2021-01-14 RESIGNED
ELIZABETH ANNE ROBERTSON Jan 1956 Director 1999-09-16 UNTIL 2014-12-17 RESIGNED
ANGUS MCDONALD ROBERTSON Oct 1949 British Director 1999-09-16 UNTIL 2014-12-17 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2014-09-24 UNTIL 2018-07-05 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2019-03-14 UNTIL 2021-01-12 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2014-09-24 UNTIL 2018-07-05 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2019-03-14 UNTIL 2021-01-12 RESIGNED
ELIZABETH ANNE ROBERTSON Jan 1956 Secretary 1999-09-16 UNTIL 2014-12-17 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-09-07 UNTIL 1999-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Sajid 2021-05-31 1/1974 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sulah Ud Din Sajan 2021-05-30 9/1985 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Elizabeth Gibson Harris 2019-03-14 - 2021-01-12 3/1953 Glasgow   Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris 2019-03-14 - 2021-01-12 10/1950 Glasgow   Ownership of shares 25 to 50 percent
Humera Sajan 2018-07-05 - 2019-03-14 4/1989 Edinburgh   Ownership of shares 25 to 50 percent
Sulah Ud Din Sajan 2018-07-05 - 2019-03-14 9/1985 Edinburgh   Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris 2016-04-06 - 2018-07-05 10/1950 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Elizabeth Gibson Harris 2016-04-06 - 2018-07-05 3/1953 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FORTHLINK LIMITED 2023-05-23 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2022-06-29 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2021-06-01 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2020-05-14 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2019-05-30 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2018-06-07 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2017-06-07 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2015-10-23 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - FORTHLINK LIMITED 2015-01-09 30-09-2014 £100 Cash £100 equity