FORTH ESTUARY TOWAGE LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 New

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11/07/2511 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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24/06/2524 June 2025 New

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24/06/2524 June 2025 New

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09/12/249 December 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

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15/11/2415 November 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with no updates

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28/06/2428 June 2024

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28/06/2428 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/06/2428 June 2024

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28/06/2428 June 2024

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05/10/235 October 2023

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05/10/235 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/10/235 October 2023

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05/10/235 October 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-30 with no updates

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01/10/201 October 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR APPOINTED MR ALAN MCPHERSON

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WALLACE / 30/01/2018

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15/01/1815 January 2018 DIRECTOR APPOINTED MRS CAROLE JEAN CRAN

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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02/05/162 May 2016 DIRECTOR APPOINTED MR. STUART JAMES WALLACE

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/08/1526 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROBERT BAKER / 30/06/2014

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/08/1328 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/09/1212 September 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

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10/08/1210 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY

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13/04/1113 April 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/08/1017 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB

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20/02/0320 February 2003 AUDITOR'S RESIGNATION

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18/02/0318 February 2003 DIRECTOR RESIGNED

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26/09/0226 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 DEC MORT/CHARGE *****

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12/08/9912 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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17/08/9817 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/08/9715 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 DIRECTOR'S PARTICULARS CHANGED

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09/10/969 October 1996 S369(4) SHT NOTICE MEET 01/10/96

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09/10/969 October 1996 S386 DISP APP AUDS 01/10/96

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01/08/961 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/965 March 1996 NEW SECRETARY APPOINTED

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05/03/965 March 1996 SECRETARY RESIGNED

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21/02/9621 February 1996 DIRECTOR RESIGNED

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21/08/9521 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/08/947 August 1994 DIRECTOR'S PARTICULARS CHANGED

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07/08/947 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/07/9325 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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02/04/922 April 1992 ALTER MEM AND ARTS 19/03/92

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02/04/922 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9224 March 1992 PARTIC OF MORT/CHARGE *****

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20/03/9220 March 1992 DEC MORT/CHARGE *****

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20/03/9220 March 1992 DEC MORT/CHARGE *****

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20/03/9220 March 1992 DEC MORT/CHARGE *****

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20/03/9220 March 1992

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20/03/9220 March 1992

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20/03/9220 March 1992

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19/09/9119 September 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/08/902 August 1990 RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/03/9022 March 1990 DIRECTOR RESIGNED

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22/06/8922 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/02/899 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/05/8819 May 1988 RETURN MADE UP TO 17/05/88; NO CHANGE OF MEMBERS

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22/05/8722 May 1987 RETURN MADE UP TO 19/05/87; NO CHANGE OF MEMBERS

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21/05/8721 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/865 November 1986 DIRECTOR RESIGNED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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21/05/8621 May 1986 RETURN MADE UP TO 09/05/85; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/11/8124 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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