Edinburgh Forthside Developments Limited

Company Name	Edinburgh Forthside Developments Limited
Directors	Charles Graham Hammond and Carole Jean Cran
Company Status	Active
Company Number	SC321461
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 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
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(3 years, 11 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

Contact

Website	forthports.co.uk

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Edinburgh Forthside Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (20 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (24 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
26 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
15 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)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 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)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 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)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
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)
7 May 2014	Director's details changed for Charles Graham Hammond on 17 April 2014 (2 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Director's details changed for Charles Graham Hammond on 17 April 2014 (2 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
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)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
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)
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)
11 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
11 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 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 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)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 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)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 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)
19 May 2009	Return made up to 18/04/09; full list of members (3 pages)
19 May 2009	Return made up to 18/04/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
4 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
4 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
18 April 2007	Incorporation (23 pages)
18 April 2007	Incorporation (23 pages)

Edinburgh Forthside Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland