FORTH AMUSEMENTS LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0QR

Company number SC128576
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 4 DEAN PARK, LONGNIDDRY, EAST LOTHIAN, EH32 0QR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of FORTH AMUSEMENTS LIMITED are www.forthamusements.co.uk, and www.forth-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Prestonpans Rail Station is 2.9 miles; to Wallyford Rail Station is 4.6 miles; to Drem Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Amusements Limited is a Private Limited Company. The company registration number is SC128576. Forth Amusements Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Forth Amusements Limited is 4 Dean Park Longniddry East Lothian Eh32 0qr. . ROBERTS, Kathryn is a Secretary of the company. MACKENZIE, Steven Richard is a Director of the company. MACKENZIE, William Henderson is a Director of the company. Secretary MACKENZIE, William Henderson has been resigned. Secretary MACKENZIE, William Henderson has been resigned. Nominee Secretary REID, Brian has been resigned. Director MACKENZIE, Gwen Alison has been resigned. Director MACKENZIE, May has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
ROBERTS, Kathryn
Appointed Date: 29 March 2004
Director
MACKENZIE, Steven Richard
Appointed Date: 01 November 2011
38 years old
Director
MACKENZIE, William Henderson
Appointed Date: 10 December 2001
66 years old

Resigned Directors

Secretary
MACKENZIE, William Henderson
Resigned: 29 March 2004
Appointed Date: 10 December 2001
Secretary
MACKENZIE, William Henderson
Resigned: 10 December 2001
Nominee Secretary
REID, Brian
Resigned: 16 November 1990
Appointed Date: 16 November 1990
Director
MACKENZIE, Gwen Alison
Resigned: 03 December 2001
Appointed Date: 17 November 1990
66 years old
Director
MACKENZIE, May
Resigned: 29 March 2004
Appointed Date: 17 November 1990
91 years old
Nominee Director
WAUGH, Joanne
Resigned: 16 November 1990
Appointed Date: 16 November 1990

Persons With Significant Control

Mr William Henderson Mackenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FORTH AMUSEMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 59 more events
03 Dec 1990
New director appointed
03 Dec 1990
New director appointed
20 Nov 1990
Director resigned
20 Nov 1990
Secretary resigned
16 Nov 1990
Incorporation

FORTH AMUSEMENTS LIMITED Charges

5 December 2001
Bond & floating charge
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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