Edinburgh
Midlothian
EH6 7DX
Scotland
Director Name | Mrs Carole Jean Cran |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2018(57 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland |
Director Name | William Wilson Murray |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1989(29 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 06 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35a Barnton Avenue West Edinburgh EH4 6DF Scotland |
Director Name | Hugh Macrae Thompson |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1989(29 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 09 February 1996) |
Role | Managing Director |
Correspondence Address | Fryern Barn Fryern Park Storrington West Sussex RH20 4HG |
Secretary Name | Charles Graham Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1989(29 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 February 1996) |
Role | Company Director |
Correspondence Address | 32 Macnair Avenue North Berwick East Lothian EH39 4QY Scotland |
Secretary Name | John Alan Tothill |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(35 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 15 March 2005) |
Role | Company Director |
Correspondence Address | Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland |
Secretary Name | Ms Morag McNeill |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(44 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 August 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland |
Director Name | Mr Stuart Randall Paterson |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(50 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland |
Website | forthport.co.uk |
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Registered Address | 1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 30 other UK companies use this postal address |
30k at £1 | Forth Ports LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 July 2022 (8 months ago) |
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Next Return Due | 13 August 2023 (4 months, 2 weeks from now) |
3 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
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11 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
11 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
7 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
9 January 2018 | Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
19 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2012 | Appointment of Pamela June Smyth as a secretary (3 pages) |
12 September 2012 | Appointment of Pamela June Smyth as a secretary (3 pages) |
11 September 2012 | Termination of appointment of Morag Mcneill as a secretary (2 pages) |
11 September 2012 | Termination of appointment of Morag Mcneill as a secretary (2 pages) |
10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Termination of appointment of William Murray as a director (2 pages) |
11 May 2011 | Termination of appointment of William Murray as a director (2 pages) |
13 April 2011 | Appointment of Mr Stuart Randall Paterson as a director (3 pages) |
13 April 2011 | Appointment of Mr Stuart Randall Paterson as a director (3 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
10 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
12 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
9 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
5 June 2003 | Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
9 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
10 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
14 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
13 August 1999 | Return made up to 30/07/99; full list of members (7 pages) |
13 August 1999 | Return made up to 30/07/99; full list of members (7 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
17 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
17 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 August 1997 | Return made up to 30/07/97; no change of members (5 pages) |
15 August 1997 | Return made up to 30/07/97; no change of members (5 pages) |
21 March 1997 | Director's particulars changed (1 page) |
21 March 1997 | Director's particulars changed (1 page) |
9 October 1996 | Resolutions
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9 October 1996 | Resolutions
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9 October 1996 | Resolutions
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9 October 1996 | Resolutions
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1 August 1996 | Return made up to 30/07/96; full list of members (7 pages) |
1 August 1996 | Return made up to 30/07/96; full list of members (7 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 March 1996 | New secretary appointed (1 page) |
5 March 1996 | Secretary resigned (2 pages) |
5 March 1996 | New secretary appointed (1 page) |
5 March 1996 | Secretary resigned (2 pages) |
21 February 1996 | Director resigned (1 page) |
21 February 1996 | Director resigned (1 page) |
21 August 1995 | Return made up to 30/07/95; no change of members (8 pages) |
21 August 1995 | Return made up to 30/07/95; no change of members (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
3 June 1960 | Incorporation (14 pages) |
3 June 1960 | Incorporation (14 pages) |