EDINBURGH FORTHSIDE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH FORTHSIDE INVESTMENTS LIMITED
COMPANY NUMBER
SC274929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
https://www.forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2004
23/11/2006
EDINBURGH FORTHSIDE LIMITED
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 19/11/2024 | New Board Member Stuart James Wallace (916815958) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH FORTHSIDE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH FORTHSIDE INVESTMENTS 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 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
20/10/2004 - 30/06/2024 (19 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
20/10/2004 - 06/05/2011 (6 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
20/10/2004 - 03/05/2006 (1 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 19/11/2024 | New Board Member Stuart James Wallace (916815958) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 03/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | 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 |
| 08/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 10/10/2012 | 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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