FORTH BRIDGE STEVEDORING LIMITED

FORTH BRIDGE STEVEDORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTH BRIDGE STEVEDORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203435
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTH BRIDGE STEVEDORING LIMITED?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is FORTH BRIDGE STEVEDORING LIMITED located?

    Registered Office Address
    East Ness Pier
    Preston Crescent
    KY11 1DS Inverkeithing
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTH BRIDGE STEVEDORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDCROWN LIMITEDJan 25, 2000Jan 25, 2000

    What are the latest accounts for FORTH BRIDGE STEVEDORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for FORTH BRIDGE STEVEDORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Who are the officers of FORTH BRIDGE STEVEDORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gerald John
    Ware House
    Ware Road
    EH39 4BN North Berwick
    East Lothian
    Secretary
    Ware House
    Ware Road
    EH39 4BN North Berwick
    East Lothian
    British114922340001
    HUGHES, Duncan John
    Ibris Place
    EH39 4BD North Berwick
    1
    East Lothian
    United Kingdom
    Director
    Ibris Place
    EH39 4BD North Berwick
    1
    East Lothian
    United Kingdom
    ScotlandBritish108373260003
    HUGHES, Gerald John
    Ware House
    Ware Road
    EH39 4BN North Berwick
    East Lothian
    Director
    Ware House
    Ware Road
    EH39 4BN North Berwick
    East Lothian
    United KingdomBritish114922340001
    COWMAN, Richard Leslie
    The Old Quarry
    Hoby Road Asfordby
    LE14 3TL Melton Mowbray
    Leicestershire
    Secretary
    The Old Quarry
    Hoby Road Asfordby
    LE14 3TL Melton Mowbray
    Leicestershire
    British39456850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COWMAN, Richard Leslie
    The Old Quarry
    Hoby Road Asfordby
    LE14 3TL Melton Mowbray
    Leicestershire
    Director
    The Old Quarry
    Hoby Road Asfordby
    LE14 3TL Melton Mowbray
    Leicestershire
    EnglandBritish39456850001
    WILSON, David Henry
    16 Roman Close
    Metheringham
    LN4 3HS Lincoln
    Lincolnshire
    Director
    16 Roman Close
    Metheringham
    LN4 3HS Lincoln
    Lincolnshire
    British87273100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FORTH BRIDGE STEVEDORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forth Estuary Engineering (Holdings) Ltd
    Preston Crescent
    KY11 1DS Inverkeithing
    East Ness Pier
    Fife
    Scotland
    Apr 06, 2016
    Preston Crescent
    KY11 1DS Inverkeithing
    East Ness Pier
    Fife
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc162295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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