This company is commonly known as Forth Properties Limited. The company was founded 34 years ago and was given the registration number SC124730. 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 41100 - Development of building projects.
| Name | : | FORTH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC124730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1990 |
| 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 | 03 January 2018 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 05 February 2001 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 21 June 2019 | Active |
| 32 Macnair Avenue, North Berwick, EH39 4QY | Secretary | 18 June 1990 | Active |
| 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT | Secretary | 15 March 2005 | Active |
| Ferniehirst, Edgehead, Pathhead, EH37 5RN | Secretary | 22 February 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 May 1990 | Active |
| 29 Douglas Crescent, Edinburgh, EH12 5BA | Director | 09 July 2001 | Active |
| The Round House, High Oak Road, Ware, SG12 7PR | Director | 27 August 1990 | Active |
| Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ | Director | 09 February 1996 | Active |
| 5 Queen Street, Dunshalt, Cupar, KY14 7HD | Director | 01 October 1998 | Active |
| Robin Hill House 47 Wellands, Wickham Bishops, Witham, CM8 3NF | Director | 27 August 1990 | Active |
| Drum House, Drum, Kinross, KY13 0UN | Director | 27 August 1990 | Active |
| 35a Barnton Avenue West, Edinburgh, EH4 6DF | Director | 27 August 1990 | Active |
| 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX | Director | 06 April 2011 | Active |
| 14 Randolph Place, Edinburgh, EH3 7TA | Director | 27 August 1990 | Active |
| Old Market Garden, 10 Ettrick Grove, Edinburgh, EH10 5AW | Director | 27 August 1990 | Active |
| Fryern Barn, Fryern Park, Storrington, RH20 4HG | Director | 18 June 1990 | Active |
| 42/2 Moray Place, Edinburgh, EH3 6BT | Director | 11 May 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 May 1990 | Active |
| Edinburgh Forthside Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type full. | Download |
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