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FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forth Estuary Engineering (holdings) Limited. The company was founded 29 years ago and was given the registration number SC162295. The firm's registered office is in EAST LOTHIAN. You can find them at Warehouse Ware Road, North Berwick, East Lothian, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
Company Number:SC162295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warehouse Ware Road, North Berwick, East Lothian, EH39 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warehouse, Ware Road, North Berwick, EH39 4BN

Secretary18 December 2000Active
Ware House, Ware Road, North Berwick, EH39 4BN

Director16 January 1996Active
Warehouse, Ware Road, North Berwick, EH39 4BN

Director04 June 2001Active
Ware House, Ware Road, North Berwick, EH39 4BN

Secretary16 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 December 1995Active
Wycliffe House Snow Hill, Melton Mowbray, LE13 1PD

Director16 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 December 1995Active

People with Significant Control

Ware Marine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ware House, Ware Road, North Berwick, United Kingdom, EH39 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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