FORTH ESTATE MANAGEMENT LIMITED
MIDLOTHIAN

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

Company number SC124716
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FORTH ESTATE MANAGEMENT LIMITED are www.forthestatemanagement.co.uk, and www.forth-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Forth Estate Management Limited is a Private Limited Company. The company registration number is SC124716. Forth Estate Management Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Forth Estate Management Limited is 1 Prince of Wales Dock Edinburgh Midlothian 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 HAMMOND, Charles Graham has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. Director RENWICK, Graham has been resigned. Director SMITH, Terence Patrick has been resigned. Director THOMPSON, Hugh Macrae has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 27 August 1990
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
HAMMOND, Charles Graham
Resigned: 22 February 1996
Appointed Date: 18 June 1990
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 22 February 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 1990
Appointed Date: 01 May 1990
Director
MORRISON, Alexander Charles
Resigned: 06 May 2005
Appointed Date: 27 August 1990
81 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 27 August 1990
74 years old
Director
RENWICK, Graham
Resigned: 31 December 1996
Appointed Date: 27 August 1990
86 years old
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 27 August 1990
78 years old
Director
THOMPSON, Hugh Macrae
Resigned: 09 February 1996
Appointed Date: 18 June 1990
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 June 1990
Appointed Date: 01 May 1990

FORTH ESTATE MANAGEMENT LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
27 Jul 1990
Memorandum and Articles of Association
29 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990
New secretary appointed;new director appointed
27 Jun 1990
Registered office changed on 27/06/90 from: 24 great king street edinburgh EH3 6QN
01 May 1990
Incorporation

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