FORTH PORTS LIMITED
- Company Number
- SC134741
- Status
- Active
- Incorporation Date
- 24 October 1991 (over 21 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 PRINCE OF WALES DOCK, EDINBURGH
- MIDLOTHIAN
- EH6 7DX
- SIC Codes
- 52.22 - Service activities incidental to water transportation
- Directors/ Officers
- PAMELA JUNE SMYTH, secretary, 31 Aug 2012-
- JEAN-BASTIEN AUGER, director, 1 Aug 2011-
- PERRY DEAN GLADING, director, 20 Jun 2001-
- RUSSELL ANDREW GOODMAN, director, 22 Sep 2011-
- SIMON PHILIP GRAY, director, 2 Jun 2011-
- STUART DAVID GRAY, director, 2 Jun 2011-
- inactive CHARLES GRAHAM HAMMOND, secretary, 24 Oct 1991-22 Feb 1996
- GRAHAM PETER WILSON MARR, director, 22 Aug 2012-
- STUART RANDALL PATERSON, director, 15 Mar 2011-
- PATRICK SAMSON, director, 1 Aug 2011-
- MICHAEL JOHN SPENCER SEYMOUR, director, 2 Jun 2011-
- inactive MORAG MCNEILL, secretary, 15 Mar 2005-31 Aug 2012
- inactive JOHN ALAN TOTHILL, secretary, 22 Feb 1996-15 Mar 2005
- inactive ERNEST GERALD FREEMAN BROWN, director, 8 Sep 2003- 2 Jun 2011
- inactive GORDON ARDEN CAMPBELL, director, 8 Jan 2003- 3 Feb 2003
- inactive MARIE-LOUISE CLAYTON, director, 1 Jan 2010- 2 Jun 2011
- inactive CHRISTOPHER DOUGLAS COLLINS, director, 1 Aug 2000-31 Dec 2009
- inactive PETER EVERETT, director, 18 Feb 1992-31 Aug 1998
- inactive ALISTAIR FLEMING, director, 9 Feb 1996-11 Apr 2001
- inactive BRUNO GUILMETTE, director, 1 Aug 2011-22 Sep 2011
- inactive WILLIAM HARKNESS, director, 16 Mar 1998- 2 May 2007
- inactive DOMINIC JAMES HELMSLEY, director, 2 Jun 2011- 1 Aug 2011
- inactive NEIL JONATHAN KRAWITZ, director, 2 Jun 2011-20 Aug 2012
- inactive ALEXANDER CHARLES MORRISON, director, 24 Oct 1991- 6 May 2005
- inactive WILLIAM WILSON MURRAY, director, 24 Oct 1991- 6 May 2011
- inactive NICOLA CATHARINE PALMER, director, 2 Jun 2011-20 Aug 2012
- inactive DAVID HEDLEY RICHARDSON, director, 1 Jun 2005- 2 Jun 2011
- inactive DAVE DUNCAN STRUAN ROBERTSON, director, 8 Sep 2003- 2 Jun 2011
- inactive TERENCE PATRICK SMITH, director, 18 Feb 1992- 3 May 2006
- inactive HUGH MACRAE THOMPSON, director, 24 Oct 1991-10 May 2002
- inactive WILLIAM ANDREW CHARLES THOMSON, director, 18 Feb 1992-26 May 2000
- inactive JAMES LANE TUCKEY, director, 1 Jul 2007- 2 Jun 2011
- inactive GRAHAM HODGE WEBSTER, director, 26 Jul 1995- 7 May 2004
- CHARLES GRAHAM HAMMOND, director, 24 Oct 1991-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FORTH PORTS LIMITED
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013
24/10/12 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
SECRETARY APPOINTED PAMELA JUNE SMYTH
SECRETARY APPOINTED PAMELA JUNE SMYTH
APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL
UK Gazette Notices
(INCORPORATED IN SCOTLAND WITH REGISTERED NUMBER SC134741), Edinburgh Gazette, 1 April 2011
Forth Ports plc, Edinburgh Gazette, 11 January 2008
Forth Ports plc, Edinburgh Gazette, 11 January 2008
Forth Ports plc, Edinburgh Gazette, 11 January 2008
Reduction of Capital, Edinburgh Gazette, 3 May 2011
Reduction of Capital, Edinburgh Gazette, 7 June 2011
Company Addresses
Grangemouth Docks/Forth Ports, Container terminal, Grangemouth Docks, GRANGEMOUTH, FK3 8UE, Scotland
1 PRINCE OF WALES DOCK, LEITH DOCKS, EDINBURGH, EH6 7DX, United Kingdom
UK Health & Safety Notices
Immediate Prohibtion Notice served to prevent a gantry crane with inadequately secured electrical cabling in zone 1 area from being operated. Cran...
Official Register Entries
register id: Z1835662
Similarly named companies
-
FORTH PORTS TRUSTEES LIMITED
(United Kingdom, 19 Nov 1991- )
-
inactive
FORTH PORTS QUEST TRUSTEES LIMITED
(United Kingdom, 26 Jul 2002-25 Nov 2005)
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