FORTH GREEN FREEPORT LTD
Overview
| Company Name | FORTH GREEN FREEPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC800460 |
| 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 GREEN FREEPORT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTH GREEN FREEPORT LTD located?
| Registered Office Address | 121 George Street EH2 4YN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTH GREEN FREEPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FORTH GREEN FREEPORT LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for FORTH GREEN FREEPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Cllr Cecil Elice Meiklejohn as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Nimmo as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Falkirk Council Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE United Kingdom to 121 George Street Edinburgh EH2 4YN on Apr 28, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gareth Hedicker as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilgi Kim as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Appointment of Mr Alan Crawford Muir as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ronald William Muir as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Benjamin Moxham as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ilgi Kim as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Jane Meagher as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Donaldson as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cameron Blyth Day as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of FORTH GREEN FREEPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CRAIK, Altany Steel Andrew | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 177055610001 | |||||||||
| GARDNER, Andrew Ronald | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 161248660001 | |||||||||
| HEDICKER, Gareth | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 344783180001 | |||||||||
| MEAGHER, Jane Elizabeth | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | Scotland | British | 297865380001 | |||||||||
| MEIKLEJOHN, Cecil Elice, Cllr | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 71425250001 | |||||||||
| MOXHAM, David Benjamin | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | Scotland | British | 333182230001 | |||||||||
| MUIR, Alan Crawford | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | Scotland | British | 265023870001 | |||||||||
| RICE, Susan Ilene, Dame | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 319821710001 | |||||||||
| TEMPLEMAN, Amanda | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 319821730001 | |||||||||
| WALLACE, Stuart James | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | Scotland | British | 168159580002 | |||||||||
| DAY, Cameron Blyth, Cllr | Director | Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk C/O Falkirk Council United Kingdom | United Kingdom | British | 154799320001 | |||||||||
| DONALDSON, John Anthony | Director | Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk C/O Falkirk Council United Kingdom | United Kingdom | British | 135550010002 | |||||||||
| KIM, Ilgi | Director | Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk C/O Falkirk Council United Kingdom | England | British | 328108920001 | |||||||||
| MUIR, Ronald William | Director | Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk C/O Falkirk Council United Kingdom | United Kingdom | British | 319821720001 | |||||||||
| NIMMO, Alan, Cllr | Director | George Street EH2 4YN Edinburgh 121 United Kingdom | United Kingdom | British | 172491170001 |
What are the latest statements on persons with significant control for FORTH GREEN FREEPORT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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