This company is commonly known as Forth Ports Limited. The company was founded 32 years ago and was given the registration number SC134741. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Prince Of Wales Dock, Edinburgh, Midlothian, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | FORTH PORTS LIMITED |
|---|---|---|
| Company Number | : | SC134741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Secretary | 31 August 2012 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 11 February 2020 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 25 September 2023 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 January 2017 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 November 2023 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 August 2022 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 03 January 2018 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 October 2018 | Active |
| 1 Prince Of Wales Dock, Edinburgh, EH6 7DX | Director | 24 October 1991 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 October 2018 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 18 October 2019 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 January 2015 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 January 2017 | Active |
| 32 Macnair Avenue, North Berwick, EH39 4QY | Secretary | 24 October 1991 | Active |
| 1 Prince Of Wales Dock, Edinburgh, EH6 7DX | Secretary | 15 March 2005 | Active |
| Ferniehirst, Edgehead, Pathhead, EH37 5RN | Secretary | 22 February 1996 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 August 2011 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 25 January 2022 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 October 2018 | Active |
| 1 Prince Of Wales Dock, Edinburgh, EH6 7DX | Director | 08 September 2003 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 22 April 2016 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 04 November 2019 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 October 2018 | Active |
| The Parks, Eastcote Lane Hampton In Arden, Solihull, B92 0AS | Director | 08 January 2003 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 10 October 2018 | Active |
| 1, Prince Of Wales Docks, Edinburgh, EH6 7DX | Director | 01 January 2010 | Active |
| 1 Prince Of Wales Dock, Edinburgh, EH6 7DX | Director | 01 August 2000 | Active |
| Cluain, Castleton Road, Auchterarder, PH3 1JW | Director | 18 February 1992 | Active |
| Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ | Director | 09 February 1996 | Active |
| 1 Prince Of Wales Dock, Edinburgh, EH6 7DX | Director | 20 June 2001 | Active |
| 1, Prince Of Wales Dock, Midlothian, United Kingdom, EH6 7DX | Director | 22 September 2011 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 02 June 2011 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 02 June 2011 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 01 August 2011 | Active |
| Torwood Knockbuckle Road, Kilmacolm, PA13 4JT | Director | 16 March 1998 | Active |
| Otter Ports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, St. Andrew Street, London, England, EC4A 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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