FP NEWHAVEN TWO LIMITED
Active - Accounts Filed
General Information
NAME
FP NEWHAVEN TWO LIMITED
COMPANY NUMBER
SC208821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/2000
(24 years and 5 months old)
WEBSITE
https://www.forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2000
22/10/2003
MORRISON FORTH (NEWHAVEN TWO) LIMITED
MID LOTHIAN
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 |
|---|---|---|
| EDINBURGH FORTHSIDE HOLDINGS LIMITED | Non-Trading | View Report |
| FP NEWHAVEN TWO 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 |
| 19/11/2024 | New Board Member Stuart James Wallace (916815958) Appointed |
Credit Risk Overview
Want to learn more about FP NEWHAVEN TWO 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 FP NEWHAVEN TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FP NEWHAVEN TWO 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 |
|
08/11/2024 - Present (1 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 |
|
29/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 76 Past: 200 |
View Report |
|
29/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 43 Past: 211 |
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 |
| 19/11/2024 | New Board Member Stuart James Wallace (916815958) Appointed |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Carole Jean Cran (924180071) Appointed |
| 10/01/2018 | Stuart Randall Paterson (906428140) has left the board |
| 06/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 14/09/2012 | New Company Secretary Pamela June Smyth Appointed |
| 13/09/2012 | Morag McNeill has left the board |
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