FORTHMUIR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8EY

Company number SC247933
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 29 HERMITAGE PARK, EDINBURGH, EH6 8EY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FORTHMUIR LIMITED are www.forthmuir.co.uk, and www.forthmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Forthmuir Limited is a Private Limited Company. The company registration number is SC247933. Forthmuir Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Forthmuir Limited is 29 Hermitage Park Edinburgh Eh6 8ey. . BUNGAY, Albert James is a Secretary of the company. BUNGAY, Albert James is a Director of the company. BUNGAY, Carol Jean Metcalfe is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WRIGHT, Steven George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BUNGAY, Albert James
Appointed Date: 26 May 2003
Director
BUNGAY, Albert James
Appointed Date: 26 May 2003
68 years old
Director
BUNGAY, Carol Jean Metcalfe
Appointed Date: 01 May 2006
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 May 2003
Appointed Date: 16 April 2003
Director
WRIGHT, Steven George
Resigned: 13 September 2005
Appointed Date: 26 May 2003
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 May 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Albert James Bungay
Notified on: 2 December 2016
68 years old
Nature of control: Right to appoint and remove directors

FORTHMUIR LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
04 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 29 more events
28 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003
Registered office changed on 27/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
27 May 2003
Secretary resigned
27 May 2003
Director resigned
16 Apr 2003
Incorporation

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