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FORTH PORTS LIMITED - 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, United Kingdom
Company Information
- Company registration number
- SC134741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Prince Of Wales Dock
- Edinburgh
- Midlothian
- EH6 7DX 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX UK
Management
- Managing Directors
- ABIDI, Azhar Ali
- CHANG, Richard Wing-Eng
- CRAN, Carole Jean
- DAVY, Simon George
- HAMMOND, Charles Graham
- KYNASTON, Stephen
- OADES, Stewart
- SMITH (OF KELVIN), Robert Haldane, Lord
- WALLACE, Stuart James
- COOPER, James Nigel Shelley
- AUBERT, Jean-Christophe
- COHEN, Colette
- Company secretaries
- SMYTH, Pamela June
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-24
- Age Of Company 1991-10-24 32 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Otter Ports Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTH PORTS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800FDTSJ43RYVT444
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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FORTH PORTS LIMITED Company Description
- FORTH PORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC134741. Its current trading status is "live". It was registered 1991-10-24. It was previously called FORTH PORTS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "52220". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 1 Prince Of Wales Dock .
Get FORTH PORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forth Ports Limited - 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, United Kingdom
- 1991-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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second-filing-of-director-appointment-with-name (2023-11-10) - RP04AP01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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accounts-with-accounts-type-group (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-11) - AA
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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accounts-with-accounts-type-group (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-21) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-group (2017-10-02) - AA
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resolution (2017-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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legacy (2017-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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resolution (2017-12-22) - RESOLUTIONS
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capital-allotment-shares (2017-12-22) - SH01
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legacy (2017-12-19) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-group (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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accounts-with-accounts-type-group (2015-10-04) - AA
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-group (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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mortgage-satisfy-charge-full (2013-11-28) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-secretary-company-with-name (2012-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-06-02) - SH19
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certificate-re-registration-public-limited-company-to-private (2011-06-02) - CERT10
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re-registration-memorandum-articles (2011-06-02) - MAR
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resolution (2011-06-02) - RESOLUTIONS
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reregistration-public-to-private-company (2011-06-02) - RR02
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capital-allotment-shares (2011-06-02) - SH01
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legacy (2011-06-02) - OC138
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appoint-person-director-company-with-name (2011-08-24) - AP01
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capital-allotment-shares (2011-05-31) - SH01
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memorandum-articles (2011-05-16) - MEM/ARTS
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resolution (2011-05-11) - RESOLUTIONS
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-group (2011-04-08) - AA
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capital-allotment-shares (2011-04-01) - SH01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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certificate-capital-reduction-issued-capital (2011-06-02) - CERT15
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-11-17) - AR01
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change-sail-address-company-with-old-address (2011-11-17) - AD02
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termination-director-company-with-name (2011-11-17) - TM01
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legacy (2011-08-16) - MG01s
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termination-director-company-with-name (2011-08-11) - TM01
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legacy (2011-08-11) - MG01s
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legacy (2011-08-04) - MG02s
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resolution (2011-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-19) - AA
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termination-director-company-with-name (2010-01-09) - TM01
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capital-allotment-shares (2010-02-09) - SH01
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capital-allotment-shares (2010-02-19) - SH01
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capital-allotment-shares (2010-04-23) - SH01
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appoint-person-director-company-with-name (2010-01-16) - AP01
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capital-allotment-shares (2010-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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resolution (2010-05-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-02) - 353a
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accounts-with-accounts-type-group (2009-04-06) - AA
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resolution (2009-05-12) - RESOLUTIONS
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move-registers-to-sail-company (2009-12-11) - AD03
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-sail-address-company (2009-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-group (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-13) - AA
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legacy (2007-11-05) - 363s
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legacy (2007-09-19) - 88(3)
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legacy (2007-09-19) - 88(2)R
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legacy (2007-07-09) - 288a
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legacy (2007-06-06) - 288b
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resolution (2007-05-09) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 288b
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-11-02) - 363s
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accounts-with-accounts-type-group (2006-04-26) - AA
-
legacy (2006-12-21) - 288c
keyboard_arrow_right 2005
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-11-04) - 363s
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legacy (2005-06-06) - 288a
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-group (2005-05-12) - AA
-
legacy (2005-03-18) - 288b
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legacy (2005-03-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 410(Scot)
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resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-05-12) - 288b
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accounts-with-accounts-type-group (2004-05-23) - AA
-
legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-02-07) - 288b
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-group (2003-05-02) - AA
-
legacy (2003-05-08) - 288c
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resolution (2003-05-20) - RESOLUTIONS
-
legacy (2003-06-05) - 287
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-14) - 288a
-
legacy (2003-10-25) - 288c
-
legacy (2003-11-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 88(2)R
-
legacy (2002-11-20) - 363s
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accounts-with-accounts-type-group (2002-06-26) - AA
-
resolution (2002-05-26) - RESOLUTIONS
-
legacy (2002-05-24) - 288b
-
legacy (2002-02-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288c
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legacy (2001-04-21) - 288b
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-07-17) - 288a
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accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-12-06) - 169
-
legacy (2001-12-07) - 353
-
legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 419a(Scot)
-
legacy (2000-12-21) - 169
-
legacy (2000-10-23) - 363s
-
legacy (2000-10-09) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-05-10) - 410(Scot)
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accounts-with-accounts-type-full-group (2000-04-19) - AA
keyboard_arrow_right 1999
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legacy (1999-03-31) - 88(2)R
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legacy (1999-03-17) - 88(2)R
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legacy (1999-03-09) - 88(2)R
-
legacy (1999-02-15) - 88(2)R
-
legacy (1999-02-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-22) - AA
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-11) - 88(2)R
-
legacy (1999-01-06) - 410(Scot)
-
legacy (1999-01-25) - 88(2)R
-
legacy (1999-04-01) - 88(2)R
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-05-23) - 353a
-
legacy (1999-06-15) - 88(2)R
-
legacy (1999-09-28) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
-
legacy (1999-10-13) - 88(2)R
-
legacy (1999-11-02) - 363s
-
legacy (1999-05-16) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-05-21) - AA
-
legacy (1998-05-20) - 88(2)R
-
legacy (1998-04-07) - 88(2)R
-
resolution (1998-05-21) - RESOLUTIONS
-
legacy (1998-03-29) - 88(2)R
-
legacy (1998-03-19) - 288a
-
legacy (1998-04-03) - 88(2)R
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-10-28) - 88(2)R
-
legacy (1998-09-15) - 288b
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-10-20) - 88(2)R
-
auditors-resignation-company (1998-09-04) - AUD
-
legacy (1998-11-20) - 363s
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-12-24) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-03-21) - 288c
-
legacy (1997-04-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
-
legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-03-05) - 288
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certificate-capital-reduction-share-premium (1996-01-03) - CERT19
-
legacy (1996-05-08) - 88(2)R
-
memorandum-articles (1996-05-15) - MEM/ARTS
-
resolution (1996-05-15) - RESOLUTIONS
-
legacy (1996-11-07) - 363s
-
accounts-with-accounts-type-full (1996-05-23) - AA
-
accounts-with-accounts-type-interim (1996-10-08) - AA
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-11-12) - 88(2)R
-
legacy (1996-05-21) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-01) - AA
-
legacy (1995-08-10) - 288
-
legacy (1995-09-19) - PROSP
-
resolution (1995-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-initial (1995-09-28) - AA
-
legacy (1995-10-12) - 123
-
legacy (1995-12-04) - 363s
-
legacy (1995-12-11) - 88(2)R
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court-order (1995-12-21) - OC
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full-group (1994-06-03) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-14) - AA
-
resolution (1993-05-28) - RESOLUTIONS
-
legacy (1993-10-22) - 363s
-
memorandum-articles (1993-05-28) - MEM/ARTS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
application-to-commence-business (1992-01-22) - 117
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certificate-authorisation-to-commence-business-borrow (1992-02-17) - CERT8
-
legacy (1992-02-19) - 88(2)
-
legacy (1992-02-19) - 288
-
legacy (1992-01-16) - 225(1)
-
legacy (1992-02-21) - 288
-
miscellaneous (1992-03-12) - MISC
-
legacy (1992-03-24) - 410(Scot)
-
resolution (1992-04-06) - RESOLUTIONS
-
legacy (1992-04-06) - 122
-
legacy (1992-04-06) - 123
-
memorandum-articles (1992-04-06) - MEM/ARTS
-
legacy (1992-04-24) - 88(2)R
-
legacy (1992-11-18) - 363s
-
legacy (1992-01-03) - 224
keyboard_arrow_right 1991
-
incorporation-company (1991-10-24) - NEWINC
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miscellaneous (1991-10-24) - MISC