FORTH PORTS LIMITED
Active - Accounts Filed
General Information
NAME
FORTH PORTS LIMITED
COMPANY NUMBER
SC134741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
24/10/1991
(33 years and 2 months old)
WEBSITE
www.forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1991
02/06/2011
FORTH PORTS PUBLIC LIMITED COMPANY
MIDLOTHIAN
EH6 7DX
Telephone: 01315558700
TPS: No
1 Prince of Wales Dock
Leith Docks
Edinburgh
Midlothian
EH6 7DX
Telephone: 5558700
Grangemouth Port Office
Central Dock Road
Grangemouth
Stirlingshire
FK3 8UE
Telephone: 482591
Imperial House
Albert Dock Leith Docks
Edinburgh
Midlothian
EH6 7DN
Station Buildings Forth Place
Burntisland
Fife
KY3 9DR
The Docks
Methil
Leven
Fife
KY8 3RE
Tilbury Docks
Tilbury
Essex
RM18 7EH
Telephone: 852200
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 |
|---|---|---|
| OTTER PORTS LIMITED | Active - Accounts Filed | View Report |
| FORTH PORTS LIMITED | Active - Accounts Filed | View Report |
| CRUISE EDINBURGH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Jean-Christophe Aubert (931411564) has left the board |
| 17/12/2024 | New Board Member Feriel Hind Feghoul (933032583) Appointed |
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
Credit Risk Overview
Want to learn more about FORTH PORTS 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 FORTH PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH PORTS 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 |
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Jean-Christophe Aubert (931411564) has left the board |
| 17/12/2024 | New Board Member Feriel Hind Feghoul (933032583) Appointed |
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 05/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Krish Gandy (932286538) has left the board |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 04/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Krish Gandy (932286538) Appointed |
| 18/12/2023 | Simon Daniel Beer (929181672) has left the board |
| 13/11/2023 | New Board Member Colette Cohen (931575589) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Martine Legare (927073610) has left the board |
| 03/10/2023 | New Board Member Jean-Christophe Aubert (931411564) Appointed |
| 02/08/2023 | New Accounts filed |
| 11/07/2023 | Patrick Charbonneau (921824548) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/08/2022 | New Board Member James Nigel Shelley Cooper (926556197) Appointed |
| 28/01/2022 | New Board Member Simon Daniel Beer (929181672) Appointed |
| 10/01/2022 | Michael Andrew Bryan (913193126) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | Patrick Samson (913239899) has left the board |
| 16/06/2020 | New Board Member Martine Legare (927073610) Appointed |
| 02/06/2020 | New Accounts filed |
| 28/02/2020 | Azhar Ali Abidi (926731198) has left the board |
| 28/02/2020 | New Board Member Azhar Ali Abidi (926731162) Appointed |
| 21/02/2020 | New Board Member Azhar Ali Abidi (926731198) Appointed |
| 28/01/2020 | Diana Callebaut (925172027) has left the board |
| 10/01/2020 | Simon Daniel Beer (925172061) has left the board |
| 19/11/2019 | New Board Member Michael Andrew Bryan (913193126) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Stewart Oades (926193286) Appointed |
| 08/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Simon Daniel Beer (925172854) has left the board |
| 02/11/2018 | New Board Member Simon Daniel Beer (925172061) Appointed |
| 01/11/2018 | Diana Callebaut (925172735) has left the board |
| 01/11/2018 | New Board Member Diana Callebaut (925172027) Appointed |
| 29/10/2018 | New Board Member Simon George Davy (917667951) Appointed |
| 25/10/2018 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 25/10/2018 | New Board Member Simon Daniel Beer (925172854) Appointed |
| 25/10/2018 | New Board Member Diana Callebaut (925172735) Appointed |
| 25/10/2018 | New Board Member Stephen Kynaston (924227993) Appointed |
| 18/10/2018 | Stefano Brugnolo (920757517) has left the board |
| 18/10/2018 | Simon Philip Gray (903997267) has left the board |
| 18/10/2018 | Stuart David Gray (914284594) has left the board |
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