Active
Company Information for FORTH ESTATE MANAGEMENT LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
|
Company Registration Number
SC124716
Private Limited Company
Active |
Company Name | |
---|---|
FORTH ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in EH6 | |
Company Number | SC124716 | |
---|---|---|
Company ID Number | SC124716 | |
Date formed | 1990-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 07:32:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JUNE SMYTH |
||
CAROLE JEAN CRAN |
||
CHARLES GRAHAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RANDALL PATERSON |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
WILLIAM WILSON MURRAY |
Director | ||
TERENCE PATRICK SMITH |
Director | ||
ALEXANDER CHARLES MORRISON |
Director | ||
JOHN ALAN TOTHILL |
Company Secretary | ||
GRAHAM RENWICK |
Director | ||
CHARLES GRAHAM HAMMOND |
Company Secretary | ||
HUGH MACRAE THOMPSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTH ENERGY (PIPELINES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTHPORT LIMITED | Director | 2018-01-03 | CURRENT | 1960-06-03 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-05 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2018-01-03 | CURRENT | 2006-01-20 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 2008-10-02 | Active | |
FORTH PORTS FINANCE PLC | Director | 2018-01-03 | CURRENT | 2013-10-16 | Active | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2014-05-19 | Active | |
NORDIC LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-30 | Active | |
GRAINFAX LIMITED | Director | 2018-01-03 | CURRENT | 1978-12-12 | Active | |
FORTH ESTUARY TOWAGE LIMITED | Director | 2018-01-03 | CURRENT | 1981-11-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 1987-01-30 | Active | |
VICTORIA QUAY LIMITED | Director | 2018-01-03 | CURRENT | 1992-08-06 | Active | |
PORT OF DUNDEE LIMITED | Director | 2018-01-03 | CURRENT | 1995-01-16 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2004-10-20 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-18 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 1976-03-18 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 2018-01-03 | CURRENT | 1993-11-29 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1995-10-27 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-23 | Active | |
LEITH STEVEDORES LIMITED | Director | 2018-01-03 | CURRENT | 1957-06-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PORTS LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-24 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-19 | Active | |
FLM REALISATIONS LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2018-01-03 | CURRENT | 2000-06-29 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTHSIDE LIMITED | Director | 2018-01-03 | CURRENT | 2005-05-16 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
AF DUNDEE LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SPACEANDPEOPLE PLC | Director | 2014-10-07 | CURRENT | 2000-10-25 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
FORTH ENERGY (PIPELINES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
NORDIC LIMITED | Director | 2007-06-29 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2007-06-29 | CURRENT | 2007-04-30 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1995-10-27 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THE ROYAL YACHT BRITANNIA TRUST | Director | 2005-08-05 | CURRENT | 1998-04-28 | Active | |
FORTHSIDE LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2004-11-05 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GRAINFAX LIMITED | Director | 2002-08-09 | CURRENT | 1978-12-12 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
PORT OF DUNDEE LIMITED | Director | 2001-02-05 | CURRENT | 1995-01-16 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2001-02-05 | CURRENT | 1998-04-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2001-02-05 | CURRENT | 1990-05-01 | Active | |
FLM REALISATIONS LIMITED | Director | 2001-02-05 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2001-02-05 | CURRENT | 2000-06-29 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 1998-11-02 | CURRENT | 1976-03-18 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 1996-05-15 | CURRENT | 1993-02-01 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 1995-10-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 1995-10-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 1995-10-03 | CURRENT | 1993-11-29 | Active | |
VICTORIA QUAY LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-06 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 1992-02-19 | CURRENT | 1991-11-19 | Active | |
FORTH PORTS LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 1990-08-27 | CURRENT | 1987-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN | ||
DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Graham Hammond on 2014-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | Appointment of Pamela June Smyth as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORAG MCNEILL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S252 DISP LAYING ACC 31/01/96 | |
(W)ELRES | S386 DIS APP AUDS 31/01/96 | |
(W)ELRES | S369(4) SHT NOTICE MEET 31/01/96 | |
(W)ELRES | S366A DISP HOLDING AGM 31/01/96 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTH ESTATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORTH ESTATE MANAGEMENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |