THAMES-FORTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC294248
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Miss Kirsten Woolley as a director on 1 April 2016. The most likely internet sites of THAMES-FORTH LIMITED are www.thamesforth.co.uk, and www.thames-forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Thames Forth Limited is a Private Limited Company. The company registration number is SC294248. Thames Forth Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Thames Forth Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. WOOLLEY, Jessamy is a Director of the company. WOOLLEY, Josephine Elizabeth Hathaway is a Director of the company. WOOLLEY, Kirsten is a Director of the company. WOOLLEY, Thomas Richard is a Director of the company. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 08 December 2005
Director
WOOLLEY, Jessamy
Appointed Date: 01 April 2016
41 years old
Director
WOOLLEY, Josephine Elizabeth Hathaway
Appointed Date: 08 December 2005
76 years old
Director
WOOLLEY, Kirsten
Appointed Date: 01 April 2016
44 years old
Director
WOOLLEY, Thomas Richard
Appointed Date: 08 December 2005
78 years old

Resigned Directors

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Thomas Richard Woolley Reserve Decoration
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES-FORTH LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Aug 2016
Appointment of Miss Kirsten Woolley as a director on 1 April 2016
24 Aug 2016
Appointment of Miss Jessamy Woolley as a director on 1 April 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 24 more events
12 Jan 2006
Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006
Director resigned
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
08 Dec 2005
Incorporation

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