FORTHKIRK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC199609
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Edward Joseph White as a director on 10 May 2016; Termination of appointment of Steedman and Company Ltd as a secretary on 10 May 2016. The most likely internet sites of FORTHKIRK LIMITED are www.forthkirk.co.uk, and www.forthkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Forthkirk Limited is a Private Limited Company. The company registration number is SC199609. Forthkirk Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Forthkirk Limited is 136 Boden Street Glasgow G40 3px. . AMARI, Miloud is a Director of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary NEILSON, James Falconer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary STEEDMAN AND COMPANY LTD has been resigned. Director MCCOURT, Colin has been resigned. Director WHITE, Edward Joseph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
AMARI, Miloud
Appointed Date: 21 April 2016
55 years old
Director
HARRIS, Elizabeth Gibson
Appointed Date: 21 April 2016
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 21 April 2016
75 years old

Resigned Directors

Secretary
NEILSON, James Falconer
Resigned: 17 April 2007
Appointed Date: 17 September 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 1999
Appointed Date: 07 September 1999
Secretary
STEEDMAN AND COMPANY LTD
Resigned: 10 May 2016
Appointed Date: 06 September 2007
Director
MCCOURT, Colin
Resigned: 17 March 2000
Appointed Date: 17 September 1999
69 years old
Director
WHITE, Edward Joseph
Resigned: 10 May 2016
Appointed Date: 17 September 1999
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 10 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 10 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTHKIRK LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jun 2016
Termination of appointment of Edward Joseph White as a director on 10 May 2016
08 Jun 2016
Termination of appointment of Steedman and Company Ltd as a secretary on 10 May 2016
27 Apr 2016
Appointment of Mr Ian Colquhoun Harris as a director on 21 April 2016
27 Apr 2016
Appointment of Miloud Amari as a director on 21 April 2016
...
... and 43 more events
21 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
21 Sep 1999
Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
07 Sep 1999
Incorporation

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