FORTH PORTS LIMITED

SC134741
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Termination of appointment of director (Charles Graham Hammond) 1 Buy now
28 Jun 2024 accounts Annual Accounts 67 Buy now
09 May 2024 officers Appointment of director (Mr Krish Gandy) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
10 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Nov 2023 officers Appointment of director (Colette Cohen) 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Appointment of director (Jean-Christophe Aubert) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Martine Legare) 1 Buy now
27 Jul 2023 accounts Annual Accounts 66 Buy now
07 Jul 2023 officers Termination of appointment of director (Patrick Charbonneau) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 64 Buy now
05 Aug 2022 officers Appointment of director (Mr James Nigel Shelley Cooper) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Michael Andrew Bryan) 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
11 Jun 2021 accounts Annual Accounts 64 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Appointment of director (Martine Legare) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Patrick Samson) 1 Buy now
27 May 2020 accounts Annual Accounts 63 Buy now
19 Feb 2020 officers Appointment of director (Mr Azhar Ali Abidi) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Diana Callebaut) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Simon Daniel Beer) 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Michael Andrew Bryan) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Mr Stewart Oades) 2 Buy now
01 Oct 2019 accounts Annual Accounts 61 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Appointment of director (Mr Simon George Davy) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Simon Daniel Beer) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Stephen Kynaston) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Patrick Charbonneau) 2 Buy now
23 Oct 2018 officers Appointment of director (Mrs Diana Callebaut) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Stuart David Gray) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Stefano Brugnolo) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Simon Philip Gray) 1 Buy now
21 Sep 2018 accounts Annual Accounts 60 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Richard Wing-Eng Chang) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Russell Andrew Goodman) 1 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Stuart James Wallace) 2 Buy now
08 Jan 2018 officers Appointment of director (Mrs Carole Jean Cran) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Graham Peter Wilson Marr) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Stuart Randall Paterson) 1 Buy now
22 Dec 2017 capital Return of Allotment of shares 4 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2017 insolvency Solvency Statement dated 14/12/17 3 Buy now
19 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 58 Buy now
03 Apr 2017 officers Termination of appointment of director (Perry Dean Glading) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Richard Wing-Eng Chang) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Jean-Bastien Auger) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Stuart James Wallace) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 52 Buy now
27 Apr 2016 officers Appointment of director (Mr. Stefano Brugnolo) 2 Buy now
20 Nov 2015 annual-return Annual Return 10 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2015 accounts Annual Accounts 57 Buy now
26 Jan 2015 officers Appointment of director (Lord Robert Haldane Smith (Of Kelvin)) 3 Buy now
12 Jan 2015 officers Termination of appointment of director (Michael John Spencer Seymour) 2 Buy now
20 Nov 2014 annual-return Annual Return 10 Buy now
29 Sep 2014 accounts Annual Accounts 61 Buy now
11 Dec 2013 mortgage Registration of a charge 24 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2013 annual-return Annual Return 10 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Russell Andrew Goodman) 2 Buy now
01 Oct 2013 accounts Annual Accounts 61 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Simon Philip Gray) 3 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Stuart David Gray) 3 Buy now
08 Nov 2012 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 57 Buy now
12 Sep 2012 officers Appointment of secretary (Pamela June Smyth) 3 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Morag Mcneill) 2 Buy now
29 Aug 2012 officers Appointment of director (Mr Graham Peter Wilson Marr) 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Nicola Palmer) 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Neil Krawitz) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Neil Jonathan Krawitz) 3 Buy now
17 Nov 2011 annual-return Annual Return 11 Buy now
17 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Nov 2011 officers Termination of appointment of director (Bruno Guilmette) 1 Buy now
29 Sep 2011 officers Appointment of director (Russell Andrew Goodman) 3 Buy now
24 Aug 2011 officers Appointment of director (Jean-Bastien Auger) 3 Buy now
24 Aug 2011 officers Appointment of director (Mr Bruno Guilmette) 3 Buy now
24 Aug 2011 officers Appointment of director (Mr Patrick Samson) 3 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 10 9 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 9 9 Buy now
11 Aug 2011 officers Termination of appointment of director (Dominic Helmsley) 2 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 7 13 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now