FORTH PROPERTY INVESTMENTS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX
Company number SC102967
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FORTH PROPERTY INVESTMENTS LIMITED are www.forthpropertyinvestments.co.uk, and www.forth-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Forth Property Investments Limited is a Private Limited Company. The company registration number is SC102967. Forth Property Investments Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Forth Property Investments 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. Director CLUTTERBUCK, Peter Geoffrey has been resigned. Director FLEMING, Alistair 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. Director THOMPSON, Nathan James has been resigned. The company operates in "Residents property management".


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
68 years old

Resigned Directors

Secretary
HAMMOND, Charles Graham
Resigned: 22 February 1996
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
Director
CLUTTERBUCK, Peter Geoffrey
Resigned: 14 September 1989
82 years old
Director
FLEMING, Alistair
Resigned: 05 February 2001
Appointed Date: 09 February 1996
81 years old
Director
MORRISON, Alexander Charles
Resigned: 27 August 1990
Appointed Date: 14 September 1989
81 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
74 years old
Director
RENWICK, Graham
Resigned: 27 August 1990
86 years old
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 16 January 1997
78 years old
Director
THOMPSON, Hugh Macrae
Resigned: 09 February 1996
93 years old
Director
THOMPSON, Nathan James
Resigned: 12 May 2011
Appointed Date: 11 May 2006
61 years old

Persons With Significant Control

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

FORTH PROPERTY INVESTMENTS LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 250,000
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 100 more events
11 May 1987
Registered office changed on 11/05/87 from: 249 west george street glasgow G2 4RB
11 May 1987
Accounting reference date notified as 31/12
06 Mar 1987
Company name changed forth property management limite d\certificate issued on 06/03/87
06 Mar 1987
Company name changed bradrealm LIMITED\certificate issued on 06/03/87
27 Jan 1987
Certificate of Incorporation

FORTH PROPERTY INVESTMENTS LIMITED Charges

23 March 1992
Floating charge
Delivered: 24 March 1992
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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