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Fp Newhaven Two Limited, EH6 7DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FP NEWHAVEN TWO LIMITED

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

This company is commonly known as Fp Newhaven Two Limited. The company was founded 24 years ago and was given the registration number SC208821. The firm's registered office is in MID LOTHIAN. You can find them at 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FP NEWHAVEN TWO LIMITED
Company Number:SC208821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

Secretary31 August 2012Active
1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

Director03 January 2018Active
1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

Director05 February 2001Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary02 April 2001Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT

Secretary15 March 2005Active
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH

Secretary27 July 2000Active
Ferniehirst, Edgehead, Pathhead, EH37 5RN

Secretary26 September 2003Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Nominee Secretary29 June 2000Active
34 Macdowall Road, Edinburgh, EH9 3EF

Director16 October 2002Active
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

Director27 July 2000Active
Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ

Director27 July 2000Active
10 Douglas Avenue, Lenzie, Glasgow, G66 4NW

Director27 July 2000Active
2/1 6 Colebrook Street, Glasgow, G12 8HD

Director21 October 2002Active
3 Neuk Avenue, Muirhead, Glasgow, G69 9EX

Director27 July 2000Active
35a Barnton Avenue West, Edinburgh, EH4 6DF

Director27 July 2000Active
1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

Director06 April 2011Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director29 June 2000Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director29 June 2000Active
Old Market Garden, 10 Ettrick Grove, Edinburgh, EH10 5AW

Director27 July 2000Active
42/2 Moray Place, Edinburgh, EH3 6BT

Director11 May 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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