FORTHDAWN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3TS

Company number SC209320
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 18 BROOMHOUSE LOAN, EDINBURGH, SCOTLAND, EH11 3TS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Haris Yakoob as a director on 1 March 2017; Appointment of Zaima Zahame Islam as a director on 1 March 2017; Registered office address changed from 32 Craigmount Brae Edinburgh EH12 8DX to 18 Broomhouse Loan Edinburgh EH11 3TS on 15 March 2017. The most likely internet sites of FORTHDAWN LIMITED are www.forthdawn.co.uk, and www.forthdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 10 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthdawn Limited is a Private Limited Company. The company registration number is SC209320. Forthdawn Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Forthdawn Limited is 18 Broomhouse Loan Edinburgh Scotland Eh11 3ts. . CHANCY, Paula is a Secretary of the company. CHANCY, Paula is a Director of the company. HENDERSON, Gary Andrew is a Director of the company. ISLAM, Dilruba Momatul is a Director of the company. ISLAM, Md Zahurul, Dr is a Director of the company. ISLAM, Zaima Zahame is a Director of the company. YAKOOB, Haris is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HALDANE, Hugh has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CHANCY, Paula
Appointed Date: 08 August 2000
Director
CHANCY, Paula
Appointed Date: 08 August 2000
51 years old
Director
HENDERSON, Gary Andrew
Appointed Date: 08 August 2000
51 years old
Director
ISLAM, Dilruba Momatul
Appointed Date: 01 March 2017
53 years old
Director
ISLAM, Md Zahurul, Dr
Appointed Date: 01 March 2017
64 years old
Director
ISLAM, Zaima Zahame
Appointed Date: 01 March 2017
28 years old
Director
YAKOOB, Haris
Appointed Date: 01 March 2017
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2000
Appointed Date: 20 July 2000
Director
HALDANE, Hugh
Resigned: 19 January 2001
Appointed Date: 08 August 2000
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Miss Paula Chancy
Notified on: 19 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Henderson
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTHDAWN LIMITED Events

15 Mar 2017
Appointment of Haris Yakoob as a director on 1 March 2017
15 Mar 2017
Appointment of Zaima Zahame Islam as a director on 1 March 2017
15 Mar 2017
Registered office address changed from 32 Craigmount Brae Edinburgh EH12 8DX to 18 Broomhouse Loan Edinburgh EH11 3TS on 15 March 2017
15 Mar 2017
Appointment of Dr Md Zahurul Islam as a director on 1 March 2017
15 Mar 2017
Appointment of Mr Dilruba Momatul Islam as a director on 1 March 2017
...
... and 38 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
09 Aug 2000
Registered office changed on 09/08/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
09 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000
Incorporation

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