EDINBURGH FORTHSIDE HOLDINGS LIMITED
Non-Trading
General Information
NAME
EDINBURGH FORTHSIDE HOLDINGS LIMITED
COMPANY NUMBER
SC275631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2004
(20 years and 1 months old)
WEBSITE
https://www.forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2005
23/11/2006
EDINBURGH FORTHSIDE PROPERTIES LIMITED
View all previous names
EDINBURGH
EH6 7DX
1 Prince of Wales Dock
Leith Docks
Edinburgh
Midlothian
EH6 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTH PORTS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH FORTHSIDE HOLDINGS LIMITED | Non-Trading | View Report |
| EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH FORTHSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH FORTHSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH FORTHSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 42 Past: 40 |
View Report |
|
05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 04/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Stuart James Wallace (916815958) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Carole Jean Cran (924180071) Appointed |
| 10/01/2018 | Stuart Randall Paterson (906428140) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | Morag McNeill has left the board |
| 14/09/2012 | New Company Secretary Pamela June Smyth Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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