FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
Overview
| Company Name | FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162295 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED located?
| Registered Office Address | Warehouse Ware Road North Berwick EH39 4BN East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONAID LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Wendy Isabel Eva | Secretary | Warehouse Ware Road EH39 4BN North Berwick East Lothian | British | 73879500002 | ||||||
| HUGHES, Gerald John | Director | Ware House Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | 114922340001 | |||||
| HUGHES, Wendy Isabel Eva | Director | Warehouse Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | 73879500002 | |||||
| HUGHES, Gerald John | Secretary | Ware House Ware Road EH39 4BN North Berwick East Lothian | British | 114922340001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BROOSHOOFT, Frederick Michael Desmond | Director | Wycliffe House Snow Hill LE13 1PD Melton Mowbray Leicestershire | British | 27881830001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ware Marine Limited | Apr 06, 2016 | Ware Road EH39 4BN North Berwick Ware House East Lothian United Kingdom | No | ||||||||||
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Natures of Control
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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