EDINBURGH FORTHSIDE INVESTMENTS LIMITED
EDINBURGH FORTHSIDE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC274929
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of EDINBURGH FORTHSIDE INVESTMENTS LIMITED are www.edinburghforthsideinvestments.co.uk, and www.edinburgh-forthside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Edinburgh Forthside Investments Limited is a Private Limited Company. The company registration number is SC274929. Edinburgh Forthside Investments Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Edinburgh Forthside Investments Limited is 1 Prince of Wales Dock Edinburgh Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Director MURRAY, William Wilson has been resigned. Director SMITH, Terence Patrick has been resigned. Director THOMPSON, Nathan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 20 October 2004
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 20 October 2004
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 20 October 2004
74 years old
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 20 October 2004
78 years old
Director
THOMPSON, Nathan James
Resigned: 12 May 2011
Appointed Date: 11 May 2006
61 years old

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH FORTHSIDE INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 28 more events
21 Nov 2005
Return made up to 20/10/05; full list of members
18 Mar 2005
Secretary resigned
18 Mar 2005
New secretary appointed
01 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2004
Incorporation

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