FORTH PROPERTY HOLDINGS LIMITED
MIDLOTHIAN PACIFIC SHELF 1084 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX
Company number SC223868
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 . The most likely internet sites of FORTH PROPERTY HOLDINGS LIMITED are www.forthpropertyholdings.co.uk, and www.forth-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Forth Property Holdings Limited is a Private Limited Company. The company registration number is SC223868. Forth Property Holdings Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Forth Property Holdings 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 MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARCLAY, Suzanne Victoria has been resigned. Director BELLHOUSE, Tobias Edward Hamilton has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director JOSEPH, Jonathan Lionel has been resigned. Director MURRAY, William Wilson has been resigned. Director RODGER, Alan James Lumsden has been resigned. Director SELLAR, Gillian Christine has been resigned. Director SMITH, Terence Patrick has been resigned. Director THOMPSON, Nathan James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 26 November 2001
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
68 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: 26 November 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 2001
Appointed Date: 02 October 2001
Director
BARCLAY, Suzanne Victoria
Resigned: 10 August 2007
Appointed Date: 18 January 2007
58 years old
Director
BELLHOUSE, Tobias Edward Hamilton
Resigned: 16 January 2007
Appointed Date: 02 August 2002
76 years old
Director
HEWITT, Alistair James Neil
Resigned: 14 December 2012
Appointed Date: 30 January 2009
53 years old
Director
JOSEPH, Jonathan Lionel
Resigned: 16 January 2007
Appointed Date: 02 August 2002
75 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 26 November 2001
74 years old
Director
RODGER, Alan James Lumsden
Resigned: 16 January 2007
Appointed Date: 02 August 2002
71 years old
Director
SELLAR, Gillian Christine
Resigned: 30 January 2009
Appointed Date: 10 August 2007
56 years old
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 26 November 2001
79 years old
Director
THOMPSON, Nathan James
Resigned: 12 May 2011
Appointed Date: 11 May 2006
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 2001
Appointed Date: 02 October 2001

Persons With Significant Control

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

FORTH PROPERTY HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
13 Oct 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,000
...
... and 69 more events
29 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
29 Nov 2001
Registered office changed on 29/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
28 Nov 2001
Company name changed pacific shelf 1084 LIMITED\certificate issued on 28/11/01
02 Oct 2001
Incorporation

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