FP NEWHAVEN TWO LIMITED
MID LOTHIAN MORRISON FORTH (NEWHAVEN TWO) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC208821
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MID LOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge SC2088210002 in full; Satisfaction of charge SC2088210001 in full; Registration of charge SC2088210004, created on 12 January 2017. The most likely internet sites of FP NEWHAVEN TWO LIMITED are www.fpnewhaventwo.co.uk, and www.fp-newhaven-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Fp Newhaven Two Limited is a Private Limited Company. The company registration number is SC208821. Fp Newhaven Two Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Fp Newhaven Two Limited is 1 Prince of Wales Dock Edinburgh Mid Lothian 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 FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary MORRISON, John has been resigned. Secretary TOTHILL, John Alan has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director ALLENBY, Steven has been resigned. Director DONNELLY, Anthony has been resigned. Director FLEMING, Alistair has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director MACKAY, Ewan William has been resigned. Director MURRAY, William Wilson has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director SMITH, Terence Patrick has been resigned. Director THOMPSON, Nathan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 05 February 2001
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 02 April 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 27 July 2000
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 26 September 2003
Secretary
TURNER, David Charles
Resigned: 26 September 2003
Appointed Date: 19 August 2002
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 29 June 2000
Director
ALLENBY, Steven
Resigned: 26 September 2003
Appointed Date: 16 October 2002
62 years old
Director
DONNELLY, Anthony
Resigned: 22 January 2001
Appointed Date: 27 July 2000
61 years old
Director
FLEMING, Alistair
Resigned: 05 February 2001
Appointed Date: 27 July 2000
81 years old
Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 27 July 2000
79 years old
Director
LOGUE, David Iain
Resigned: 26 September 2003
Appointed Date: 21 October 2002
67 years old
Director
MACKAY, Ewan William
Resigned: 26 September 2003
Appointed Date: 27 July 2000
63 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 27 July 2000
74 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 29 June 2000
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 29 June 2000
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 27 July 2000
78 years old
Director
THOMPSON, Nathan James
Resigned: 12 May 2011
Appointed Date: 11 May 2006
61 years old

FP NEWHAVEN TWO LIMITED Events

28 Feb 2017
Satisfaction of charge SC2088210002 in full
28 Feb 2017
Satisfaction of charge SC2088210001 in full
16 Jan 2017
Registration of charge SC2088210004, created on 12 January 2017
12 Jan 2017
Registration of charge SC2088210003, created on 9 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
17 Aug 2000
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
Director resigned
29 Jun 2000
Incorporation

FP NEWHAVEN TWO LIMITED Charges

12 January 2017
Charge code SC20 8821 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Hart Builders (Edinburgh) Limited
Description: All and whole the subjects registered in the land register…
9 January 2017
Charge code SC20 8821 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hart Builders (Edinburgh) Limited
Description: Contains fixed charge…
22 October 2014
Charge code SC20 8821 0002
Delivered: 31 October 2014
Status: Satisfied on 28 February 2017
Persons entitled: Hart Builders (Edinburgh) Limited
Description: Subjects lying to the east side of newhaven place…
20 October 2014
Charge code SC20 8821 0001
Delivered: 22 October 2014
Status: Satisfied on 28 February 2017
Persons entitled: Hart Builders (Edinburgh) Limited
Description: Contains fixed charge…

Similar Companies

FP NEW CAPITAL UK FUNDS FP NEW HORIZON FUND FP NUMIS ICVC FP OCTOPUS INVESTMENT FUNDS FP OCTOPUS INVESTMENTS UCITS FUNDS FP OMNIS INVESTMENTS ICVC FP OMNIS PORTFOLIO INVESTMENTS ICVC