Background WavePink WaveYellow Wave

FORTH PORTS LIMITED (Sc134741)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 17/08/2026
F

FORTH PORTS LIMITED

FORTH PORTS LIMITED

Forth Ports Limited is an active private limited company incorporated in Scotland on 24 October 1991. The company operates from its registered office at 1 Prince of Wales Dock, Edinburgh, EH6 7DX. Its principal activity is classified under SIC code 52220.

The company is wholly owned and controlled by Otter Ports Limited, which holds 75–100% of the shares and voting rights. Current directors are Stewart Oades (appointed 2019) and Stuart James Wallace (appointed 2017), with Pamela June Smyth serving as company secretary.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 30 June 2026. The confirmation statement dated 24 June 2026 was submitted with no updates. There are no charges, no insolvency history, and the company has never been liquidated. Next accounts are due by 30 September 2027 and the next confirmation statement by 8 July 2027.

Status

active

Active since 34 years ago

Company No

SC134741

LTD Company

Age

34 Years

Incorporated 24 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 30 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 June 2026 (2 months ago)
Submitted on 24 June 2026 (2 months ago)

Next Due

Due by 8 July 2027
For period ending 24 June 2027

Previous Company Names

FORTH PORTS PUBLIC LIMITED COMPANY
From: 24 October 1991To: 2 June 2011

Contact

Address

1 Prince Of Wales Dock Edinburgh Midlothian, EH6 7DX,

Timeline

87 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Apr 10
Funding Round
Oct 10
Director Joined
Mar 11
Funding Round
Mar 11
Director Left
May 11
Funding Round
May 11
Capital Update
Jun 11
Funding Round
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Nov 11
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Loan Cleared
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Left
Jan 15
Director Joined
Jan 15
Loan Cleared
Oct 15
Director Joined
Apr 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Apr 17
Capital Update
Dec 17
Funding Round
Dec 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jun 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Aug 22
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
May 24
Director Left
Jul 24
Director Left
Sept 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
May 25
Director Left
May 25
10
Funding
69
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

12 Active
23 Resigned

OADES, Stewart

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born April 1953
Director
Appointed 18 Oct 2019

BRYAN, Michael Andrew

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born October 1969
Director
Appointed 04 Nov 2019
Resigned 28 Dec 2021

FLEMING, Alistair

Resigned
Mayfield 8 Erskine Road, GlasgowG46 6TQ
Born March 1944
Director
Appointed 09 Feb 1996
Resigned 11 Apr 2001

CAMPBELL, Gordon Arden

Resigned
The Parks, SolihullB92 0AS
Born October 1946
Director
Appointed 08 Jan 2003
Resigned 03 Feb 2003

AUGER, Jean-Bastien

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born May 1978
Director
Appointed 01 Aug 2011
Resigned 01 Jan 2017

CLAYTON, Marie-Louise Louise

Resigned
Prince Of Wales Docks, EdinburghEH6 7DX
Born August 1960
Director
Appointed 01 Jan 2010
Resigned 02 Jun 2011

GOODMAN, Russell Andrew

Resigned
Prince Of Wales Dock, MidlothianEH6 7DX
Born May 1953
Director
Appointed 22 Sept 2011
Resigned 14 Jun 2018

WALLACE, Stuart James

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born April 1970
Director
Appointed 01 Jan 2017

SMYTH, Pamela June

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Secretary
Appointed 31 Aug 2012

EVERETT, Peter

Resigned
Cluain, AuchterarderPH3 1JW
Born September 1931
Director
Appointed 18 Feb 1992
Resigned 31 Aug 1998

DAVY, Simon George

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born October 1970
Director
Appointed 10 Oct 2018
Resigned 31 Jan 2025

BRUGNOLO, Stefano

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born September 1982
Director
Appointed 22 Apr 2016
Resigned 10 Oct 2018

CHARBONNEAU, Patrick

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born March 1978
Director
Appointed 10 Oct 2018
Resigned 06 Jul 2023

CHANG, Richard Wing-Eng

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born November 1971
Director
Appointed 01 Jan 2017

MCNEILL, Morag

Resigned
1 Prince Of Wales Dock, EdinburghEH6 7DX
Secretary
Appointed 15 Mar 2005
Resigned 31 Aug 2012

CRAN, Carole Jean

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born January 1970
Director
Appointed 03 Jan 2018
Resigned 08 Nov 2024

KYNASTON, Stephen

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born June 1978
Director
Appointed 10 Oct 2018

BEER, Simon Daniel

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born June 1980
Director
Appointed 10 Oct 2018
Resigned 31 Dec 2019

GLADING, Perry Dean

Resigned
1 Prince Of Wales Dock, EdinburghEH6 7DX
Born July 1958
Director
Appointed 20 Jun 2001
Resigned 31 Mar 2017

COOPER, James Nigel Shelley

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born May 1961
Director
Appointed 01 Aug 2022

ABIDI, Azhar Ali

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born February 1968
Director
Appointed 11 Feb 2020

BEER, Simon Daniel

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born June 1980
Director
Appointed 25 Jan 2022
Resigned 12 Dec 2023

COLLINS, Christopher Douglas

Resigned
1 Prince Of Wales Dock, EdinburghEH6 7DX
Born January 1940
Director
Appointed 01 Aug 2000
Resigned 31 Dec 2009

CALLEBAUT, Diana Leigh

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born May 1980
Director
Appointed 10 Oct 2018
Resigned 17 Jan 2020

AUBERT, Jean-Christophe

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born March 1992
Director
Appointed 25 Sept 2023
Resigned 10 Dec 2024

COHEN, Colette

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born August 1968
Director
Appointed 10 Nov 2023

CARTER, Julia Mary

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born December 1991
Director
Appointed 31 Jan 2025

GANDY, Krish

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born October 1985
Director
Appointed 01 May 2024
Resigned 16 Sept 2024

MACGREGOR, Stuart Alastair

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born February 1971
Director
Appointed 09 Dec 2024

FEGHOUL, Feriel Hind

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born August 1984
Director
Appointed 10 Dec 2024

WATSON, Robin

Active
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born February 1967
Director
Appointed 24 Apr 2025

GRAY, Simon Philip

Resigned
1 Prince Of Wales Dock, MidlothianEH6 7DX
Born February 1967
Director
Appointed 02 Jun 2011
Resigned 10 Oct 2018

TOTHILL, John Alan

Resigned
Ferniehirst, PathheadEH37 5RN
Secretary
Appointed 22 Feb 1996
Resigned 15 Mar 2005

HAMMOND, Charles Graham

Resigned
32 Macnair Avenue, North BerwickEH39 4QY
Secretary
Appointed 24 Oct 1991
Resigned 22 Feb 1996

BROWN, Ernest Gerald Freeman

Resigned
1 Prince Of Wales Dock, EdinburghEH6 7DX
Born May 1944
Director
Appointed 08 Sept 2003
Resigned 02 Jun 2011

Persons with significant control

1

Otter Ports Limited

Active
St. Andrew Street, LondonEC4A 3AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

331

Accounts With Accounts Type Group
30 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
23 June 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
10 November 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
21 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Resolution
22 December 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 December 2017
SH19Statement of Capital
Legacy
19 December 2017
CAP-SSCAP-SS
Legacy
19 December 2017
SH20SH20
Resolution
19 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Change Person Director Company With Change Date
13 November 2013
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Termination Director Company With Name
17 November 2011
TM01Termination of Director
Change Sail Address Company With Old Address
17 November 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
17 November 2011
AR01AR01
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Legacy
16 August 2011
MG01sMG01s
Legacy
16 August 2011
MG01sMG01s
Legacy
11 August 2011
MG01sMG01s
Legacy
11 August 2011
MG01sMG01s
Termination Director Company With Name
11 August 2011
TM01Termination of Director
Legacy
4 August 2011
MG02sMG02s
Resolution
19 July 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Certificate Capital Reduction Issued Capital
2 June 2011
CERT15CERT15
Legacy
2 June 2011
OC138OC138
Capital Statement Capital Company With Date Currency Figure
2 June 2011
SH19Statement of Capital
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Reregistration Public To Private Company
2 June 2011
RR02RR02
Resolution
2 June 2011
RESOLUTIONSResolutions
Re Registration Memorandum Articles
2 June 2011
MARMAR
Certificate Re Registration Public Limited Company To Private
2 June 2011
CERT10CERT10
Capital Allotment Shares
31 May 2011
SH01Allotment of Shares
Memorandum Articles
16 May 2011
MEM/ARTSMEM/ARTS
Resolution
11 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Resolution
11 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2011
AAAnnual Accounts
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Resolution
10 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
19 April 2010
AAAnnual Accounts
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Change Sail Address Company
11 December 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
11 December 2009
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
11 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Resolution
12 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 April 2009
AAAnnual Accounts
Legacy
2 April 2009
353a353a
Legacy
24 November 2008
363aAnnual Return
Resolution
12 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Legacy
19 September 2007
88(2)R88(2)R
Legacy
19 September 2007
88(3)88(3)
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 April 2007
AAAnnual Accounts
Legacy
21 December 2006
288cChange of Particulars
Legacy
2 November 2006
363sAnnual Return (shuttle)
Legacy
15 May 2006
288bResignation of Director or Secretary
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
11 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
4 November 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2005
AAAnnual Accounts
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
2 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 May 2004
AAAnnual Accounts
Resolution
12 May 2004
RESOLUTIONSResolutions
Resolution
12 May 2004
RESOLUTIONSResolutions
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
410(Scot)410(Scot)
Legacy
3 November 2003
363sAnnual Return (shuttle)
Legacy
25 October 2003
288cChange of Particulars
Legacy
14 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
287Change of Registered Office
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Legacy
8 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
2 May 2003
AAAnnual Accounts
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
7 February 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
4 December 2002
88(2)R88(2)R
Legacy
20 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Resolution
26 May 2002
RESOLUTIONSResolutions
Resolution
26 May 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
288cChange of Particulars
Legacy
7 December 2001
353353
Legacy
6 December 2001
169169
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Resolution
22 May 2001
RESOLUTIONSResolutions
Resolution
22 May 2001
RESOLUTIONSResolutions
Legacy
21 April 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
288cChange of Particulars
Legacy
21 December 2000
169169
Legacy
23 October 2000
363sAnnual Return (shuttle)
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
19 April 2000
AAAnnual Accounts
Legacy
22 March 2000
419a(Scot)419a(Scot)
Legacy
2 November 1999
363sAnnual Return (shuttle)
Legacy
13 October 1999
88(2)R88(2)R
Legacy
5 October 1999
88(2)R88(2)R
Legacy
28 September 1999
88(2)R88(2)R
Resolution
13 July 1999
RESOLUTIONSResolutions
Resolution
13 July 1999
RESOLUTIONSResolutions
Legacy
15 June 1999
88(2)R88(2)R
Legacy
23 May 1999
353a353a
Accounts With Accounts Type Full Group
22 May 1999
AAAnnual Accounts
Legacy
16 May 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Legacy
17 March 1999
88(2)R88(2)R
Legacy
9 March 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
2 February 1999
88(2)R88(2)R
Legacy
25 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
11 January 1999
88(2)R88(2)R
Legacy
6 January 1999
410(Scot)410(Scot)
Legacy
24 December 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
20 November 1998
363sAnnual Return (shuttle)
Legacy
28 October 1998
88(2)R88(2)R
Legacy
20 October 1998
88(2)R88(2)R
Legacy
13 October 1998
88(2)R88(2)R
Legacy
15 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
4 September 1998
AUDAUD
Legacy
4 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1998
AAAnnual Accounts
Resolution
21 May 1998
RESOLUTIONSResolutions
Legacy
20 May 1998
88(2)R88(2)R
Legacy
1 May 1998
88(2)R88(2)R
Legacy
7 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
29 March 1998
88(2)R88(2)R
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 June 1997
AAAnnual Accounts
Legacy
29 April 1997
88(2)R88(2)R
Legacy
21 March 1997
288cChange of Particulars
Resolution
14 March 1997
RESOLUTIONSResolutions
Resolution
14 March 1997
RESOLUTIONSResolutions
Legacy
12 November 1996
88(2)R88(2)R
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
10 October 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
8 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
21 May 1996
88(2)R88(2)R
Memorandum Articles
15 May 1996
MEM/ARTSMEM/ARTS
Resolution
15 May 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
88(2)R88(2)R
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
16 February 1996
288288
Certificate Capital Reduction Share Premium
3 January 1996
CERT19CERT19
Court Order
21 December 1995
OCOC
Legacy
11 December 1995
88(2)R88(2)R
Legacy
4 December 1995
363sAnnual Return (shuttle)
Resolution
12 October 1995
RESOLUTIONSResolutions
Resolution
12 October 1995
RESOLUTIONSResolutions
Legacy
12 October 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Initial
28 September 1995
AAAnnual Accounts
Legacy
19 September 1995
PROSPPROSP
Legacy
10 August 1995
288288
Accounts With Accounts Type Full Group
1 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
31 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 June 1994
AAAnnual Accounts
Legacy
22 October 1993
363sAnnual Return (shuttle)
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Memorandum Articles
28 May 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
14 April 1993
AAAnnual Accounts
Legacy
18 November 1992
363sAnnual Return (shuttle)
Legacy
24 April 1992
88(2)R88(2)R
Memorandum Articles
6 April 1992
MEM/ARTSMEM/ARTS
Legacy
6 April 1992
123Notice of Increase in Nominal Capital
Legacy
6 April 1992
122122
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
6 April 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
410(Scot)410(Scot)
Accounts With Accounts Type Full
13 March 1992
AAAnnual Accounts
Miscellaneous
12 March 1992
MISCMISC
Legacy
21 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
88(2)Return of Allotment of Shares
Certificate Authorisation To Commence Business Borrow
17 February 1992
CERT8CERT8
Application To Commence Business
22 January 1992
117117
Legacy
16 January 1992
225(1)225(1)
Legacy
3 January 1992
224224
Miscellaneous
24 October 1991
MISCMISC
Incorporation Company
24 October 1991
NEWINCIncorporation