FORTHCROFT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1NU

Company number SC228663
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 21 ST. CATHERINE'S PLACE, EDINBURGH, EH9 1NU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of FORTHCROFT LIMITED are www.forthcroft.co.uk, and www.forthcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Forthcroft Limited is a Private Limited Company. The company registration number is SC228663. Forthcroft Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Forthcroft Limited is 21 St Catherine S Place Edinburgh Eh9 1nu. . PEDEN, Douglas Duncan is a Director of the company. PEDEN, Lauren is a Director of the company. Secretary EDWARDSON, David Douglas has been resigned. Secretary PEDEN, Douglas Duncan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EDWARDSON, David William has been resigned. Director EDWARDSON, David Douglas has been resigned. Director EDWARDSON, Marjorie Elizabeth has been resigned. Director EDWARDSON, Simon has been resigned. Director FLETCHER, Clifford has been resigned. Director FLETCHER, Elizabeth has been resigned. Director FLETCHER, Stephanie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
PEDEN, Douglas Duncan
Appointed Date: 10 December 2009
54 years old

Director
PEDEN, Lauren
Appointed Date: 10 July 2006
53 years old

Resigned Directors

Secretary
EDWARDSON, David Douglas
Resigned: 22 March 2007
Appointed Date: 05 March 2002

Secretary
PEDEN, Douglas Duncan
Resigned: 10 December 2009
Appointed Date: 10 July 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 March 2002
Appointed Date: 01 March 2002

Director
EDWARDSON, David William
Resigned: 01 June 2002
Appointed Date: 06 March 2002
55 years old

Director
EDWARDSON, David Douglas
Resigned: 10 July 2006
Appointed Date: 05 March 2002
78 years old

Director
EDWARDSON, Marjorie Elizabeth
Resigned: 10 July 2006
Appointed Date: 05 March 2002
79 years old

Director
EDWARDSON, Simon
Resigned: 10 July 2006
Appointed Date: 06 March 2002
51 years old

Director
FLETCHER, Clifford
Resigned: 18 June 2002
Appointed Date: 05 March 2002
81 years old

Director
FLETCHER, Elizabeth
Resigned: 18 June 2002
Appointed Date: 06 March 2002
79 years old

Director
FLETCHER, Stephanie
Resigned: 18 June 2002
Appointed Date: 06 March 2002
54 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mrs Lauren Peden
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

FORTHCROFT LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2

...
... and 49 more events
06 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Mar 2002
Registered office changed on 06/03/02 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
01 Mar 2002
Incorporation