FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH39 4BN

Company number SC162295
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address WAREHOUSE WARE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,999 . The most likely internet sites of FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED are www.forthestuaryengineeringholdings.co.uk, and www.forth-estuary-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Drem Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Estuary Engineering Holdings Limited is a Private Limited Company. The company registration number is SC162295. Forth Estuary Engineering Holdings Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Forth Estuary Engineering Holdings Limited is Warehouse Ware Road North Berwick East Lothian Eh39 4bn. . HUGHES, Wendy Isabel Eva is a Secretary of the company. HUGHES, Gerald John is a Director of the company. HUGHES, Wendy Isabel Eva is a Director of the company. Secretary HUGHES, Gerald John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOSHOOFT, Frederick Michael Desmond has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Wendy Isabel Eva
Appointed Date: 18 December 2000
Director
HUGHES, Gerald John
Appointed Date: 16 January 1996
74 years old
Director
HUGHES, Wendy Isabel Eva
Appointed Date: 04 June 2001
67 years old

Resigned Directors

Secretary
HUGHES, Gerald John
Resigned: 18 December 2000
Appointed Date: 16 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 20 December 1995
Director
BROOSHOOFT, Frederick Michael Desmond
Resigned: 14 June 2000
Appointed Date: 16 January 1996
104 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 20 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 20 December 1995

Persons With Significant Control

Ware Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,999
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 15,999
...
... and 82 more events
02 Feb 1996
Director resigned;new director appointed
02 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1996
£ nc 100/75000 16/01/96
23 Jan 1996
Company name changed tonaid LIMITED\certificate issued on 24/01/96
20 Dec 1995
Incorporation

FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED Charges

9 November 2009
Standard security
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Second or top floor flat,13 belgrave place, edinburgh.
19 May 2009
Standard security
Delivered: 26 May 2009
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 1D woodbush court, dunbar ELN1733.
27 April 2009
Standard security
Delivered: 12 May 2009
Status: Satisfied on 9 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 24 learmonth court comely bank edinburgh.
1 December 2008
Standard security
Delivered: 5 December 2008
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 27A balfour street, north berwick ELN31.
15 August 2008
Standard security
Delivered: 29 August 2008
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank PLC
Description: 7/5 the square, east linton ELN11547.
30 October 2007
Standard security
Delivered: 10 November 2007
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4B court street, haddington ELN13642.
24 July 2007
Standard security
Delivered: 13 August 2007
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 111A high street, cockenzie, east lothian ELN1133.
12 April 2007
Standard security
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Edinburgh World Heritage Trust
Description: Eastmost third floor flat, 8 well court, edinburgh.
1 December 2006
Standard security
Delivered: 15 December 2006
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 elm place edinburgh.
4 October 2006
Standard security
Delivered: 6 October 2006
Status: Satisfied on 12 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 learmonth court, edinburgh MID37295.
8 September 2006
Standard security
Delivered: 22 September 2006
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 glen house, 1 tantallon terrace, north berwick ELN9534.
29 June 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as eleven garleton court, gullane.
21 June 2006
Floating charge
Delivered: 6 July 2006
Status: Satisfied on 30 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 June 2005
Standard security
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 inchgarry court, links road, north berwick.
29 February 1996
Bond & floating charge
Delivered: 8 March 1996
Status: Satisfied on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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