FP NEWHAVEN TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Appointment of Mr Stuart James Wallace as a director on 2024-11-08 |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDINBURGH FORTHSIDE HOLDINGS LIMITED |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2088210002 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2088210001 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2088210004 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2088210003 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2088210002 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2088210001 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/06/2013 |
| 13/08/1313 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMPSON |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 23/10/0323 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED MORRISON FORTH (NEWHAVEN TWO) LI MITED CERTIFICATE ISSUED ON 22/10/03 |
| 09/10/039 October 2003 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/04/0121 April 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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