FORUM EUROPE HOLDINGS LIMITED
ABERDEEN UK PROJECT SUPPORT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC091614
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FORUM EUROPE HOLDINGS LIMITED are www.forumeuropeholdings.co.uk, and www.forum-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Europe Holdings Limited is a Private Limited Company. The company registration number is SC091614. Forum Europe Holdings Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of Forum Europe Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MCCULLOCH, James Lawrence is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. HARRIS, James Whelan is a Director of the company. MURRAY, Kerrie is a Director of the company. Secretary CHILDS, Alexander Brian has been resigned. Secretary HUNTER, Hazel has been resigned. Secretary KEMP, Anita has been resigned. Secretary KEMP, Christopher Howard has been resigned. Secretary LEASK, Euan Alexander Edmondston has been resigned. Secretary PIRIE, Allan William has been resigned. Secretary WALTERS, Logan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ANDERSON, Martin Taylor has been resigned. Director BOYLE, William James has been resigned. Director CHILDS, Alexander Brian has been resigned. Director COLLIER, Richard John Millard has been resigned. Director DORROS, Christopher George has been resigned. Director JONES, Michael Horsfall has been resigned. Director KEMP, Anita has been resigned. Director KEMP, Christopher Howard has been resigned. Director KEMP, Rosemary has been resigned. Director LEASK, Euan Alexander Edmondston has been resigned. Director PIRIE, Allan William has been resigned. Director REID, Alan James has been resigned. Director STUART, Peter John has been resigned. Director THOMPSON, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCULLOCH, James Lawrence
Appointed Date: 29 August 2013
Secretary
BURNESS PAULL LLP
Appointed Date: 29 August 2013
Director
HARRIS, James Whelan
Appointed Date: 07 April 2011
66 years old
Director
MURRAY, Kerrie
Appointed Date: 31 December 2015
42 years old

Resigned Directors

Secretary
CHILDS, Alexander Brian
Resigned: 31 December 1989
Secretary
HUNTER, Hazel
Resigned: 26 April 2013
Appointed Date: 11 November 2011
Secretary
KEMP, Anita
Resigned: 18 August 2007
Appointed Date: 01 May 2002
Secretary
KEMP, Christopher Howard
Resigned: 30 April 2002
Secretary
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 09 June 2009
Secretary
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 03 December 2007
Secretary
WALTERS, Logan
Resigned: 03 December 2007
Appointed Date: 18 August 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 November 2011
Appointed Date: 18 August 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 29 August 2013
Appointed Date: 11 November 2011
Director
ANDERSON, Martin Taylor
Resigned: 05 April 2010
Appointed Date: 18 August 2007
64 years old
Director
BOYLE, William James
Resigned: 10 December 2014
Appointed Date: 09 September 2014
64 years old
Director
CHILDS, Alexander Brian
Resigned: 31 December 1989
77 years old
Director
COLLIER, Richard John Millard
Resigned: 18 August 2007
Appointed Date: 01 May 2002
80 years old
Director
DORROS, Christopher George
Resigned: 31 December 2015
Appointed Date: 08 July 2015
50 years old
Director
JONES, Michael Horsfall
Resigned: 18 October 2013
Appointed Date: 08 October 2009
59 years old
Director
KEMP, Anita
Resigned: 30 April 2002
Appointed Date: 01 May 1998
64 years old
Director
KEMP, Christopher Howard
Resigned: 05 January 2010
63 years old
Director
KEMP, Rosemary
Resigned: 30 April 2002
98 years old
Director
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 31 July 2008
52 years old
Director
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 19 November 2007
52 years old
Director
REID, Alan James
Resigned: 08 July 2015
Appointed Date: 10 December 2014
66 years old
Director
STUART, Peter John
Resigned: 01 October 2010
Appointed Date: 31 July 2008
68 years old
Director
THOMPSON, Michael John
Resigned: 18 August 2007
Appointed Date: 01 May 2002
67 years old

Persons With Significant Control

Fet Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM EUROPE HOLDINGS LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 110
  • USD 16,450
09 Jan 2016
Director's details changed for Kerrie Murray on 6 January 2016
...
... and 141 more events
03 Apr 1987
Accounting reference date shortened from 31/03 to 30/04
26 Feb 1987
Full accounts made up to 30 April 1986
26 Feb 1987
Return made up to 31/12/86; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 1 view place inverness IV2 4AA
12 Feb 1985
Incorporation

FORUM EUROPE HOLDINGS LIMITED Charges

18 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 August 2007
Bond & floating charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 14 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Bowen house, ratling, cantebury, kent.
19 June 1989
Bond & floating charge
Delivered: 5 July 1989
Status: Satisfied on 22 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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