FORTH FERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFORTH FERRIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC125564
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORTH FERRIES LIMITED?

    • (6312) /

    Where is FORTH FERRIES LIMITED located?

    Registered Office Address
    1/4 Atholl Crescent
    Edinburgh
    EH3 8LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTH FERRIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2000
    Next Accounts Due OnOct 31, 2001

    What is the status of the latest confirmation statement for FORTH FERRIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2017
    Next Confirmation Statement DueJun 25, 2017
    OverdueYes

    What is the status of the latest annual return for FORTH FERRIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FORTH FERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    3 pages3(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    legacy

    pages287

    Notice of receiver's report

    pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    pages1(Scot)

    legacy

    pages287

    legacy

    pages288

    Appointment of a provisional liquidator

    pages4.9(Scot)

    legacy

    pages363a

    legacy

    pages288

    legacy

    pages224

    legacy

    pages410(Scot)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Incorporation

    pagesNEWINC

    Who are the officers of FORTH FERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, Donald James Shanks
    11 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    Secretary
    11 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    British1392870001
    BROTHERSTONE, Thomas Dickson
    41a High Street
    EH42 1EW Dunbar
    East Lothian
    Director
    41a High Street
    EH42 1EW Dunbar
    East Lothian
    British52197140001
    CONROY, Kaye Louise
    1 West Harbour Road
    EH5 1PH Edinburgh
    Midlothian
    Secretary
    1 West Harbour Road
    EH5 1PH Edinburgh
    Midlothian
    British1190650001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CONAFRAY, Michael Peter
    Wyndham
    Pentland Mains
    EH20 9QG Loanhead
    Director
    Wyndham
    Pentland Mains
    EH20 9QG Loanhead
    British395310001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001

    Does FORTH FERRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 20, 1991
    Delivered On Feb 27, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 1991Registration of a charge
    • Oct 12, 1993Appointment of a receiver or manager (1 Scot)
    • Jan 15, 1997Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 2

    Does FORTH FERRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Dickson Laurie
    Erskine House
    68-73 Queen Street
    Edinburgh
    provisional liquidator
    Erskine House
    68-73 Queen Street
    Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Feb 20, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Johnathon Mark Birch
    112 West George Street
    Glasgow
    G2 1QF
    practitioner
    112 West George Street
    Glasgow
    G2 1QF
    Duncan Donald Mcgruther
    112 West George Street
    Glasgow
    practitioner
    112 West George Street
    Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0