CompaniesInTheUK

FORTH PORTS LIMITED

Company number SC134741 ·

Active

235 filings

Date Filing
28 Jul 2026 Appointment of Mr Haydn David Board as a director on 2026-07-20 · 2 pages View document
30 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 64 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
24 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 64 pages View document
23 Jun 2025 Second filing for the appointment of Robin Watson as a director · 3 pages View document
6 May 2025 Appointment of Mr Robin Watson as a director on 2025-04-24 · 2 pages View document
6 May 2025 Termination of appointment of Robert Haldane Smith (Of Kelvin) as a director on 2025-04-24 · 1 page View document
6 Feb 2025 Appointment of Ms Julia Mary Carter as a director on 2025-01-31 · 2 pages View document
6 Feb 2025 Termination of appointment of Simon George Davy as a director on 2025-01-31 · 1 page View document
13 Dec 2024 Appointment of Feriel Hind Feghoul as a director on 2024-12-10 · 2 pages View document
13 Dec 2024 Termination of appointment of Jean-Christophe Aubert as a director on 2024-12-10 · 1 page View document
9 Dec 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 · 2 pages View document
15 Nov 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08 · 1 page View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
27 Sep 2024 Termination of appointment of Krish Gandy as a director on 2024-09-16 · 1 page View document
5 Jul 2024 Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 · 1 page View document
28 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 67 pages View document
9 May 2024 Appointment of Mr Krish Gandy as a director on 2024-05-01 · 2 pages View document
14 Dec 2023 Termination of appointment of Simon Daniel Beer as a director on 2023-12-12 · 1 page View document
10 Nov 2023 Second filing for the appointment of Ms Colette Cohen as a director · 3 pages View document
9 Nov 2023 Appointment of Colette Cohen as a director on 2023-11-07 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
29 Sep 2023 Appointment of Jean-Christophe Aubert as a director on 2023-09-25 · 2 pages View document
29 Sep 2023 Termination of appointment of Martine Legare as a director on 2023-09-25 · 1 page View document
27 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 66 pages View document
7 Jul 2023 Termination of appointment of Patrick Charbonneau as a director on 2023-07-06 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 64 pages View document
26 Jan 2022 Appointment of Mr Simon Daniel Beer as a director on 2022-01-25 · 2 pages View document
6 Jan 2022 Termination of appointment of Michael Andrew Bryan as a director on 2021-12-28 · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
26 Jan 2015 DIRECTOR APPOINTED LORD ROBERT HALDANE SMITH (OF KELVIN) View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR View document
20 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
29 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1347410011 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
28 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANDREW GOODMAN / 23/10/2013 View document
13 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013 View document
8 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL View document
29 Aug 2012 DIRECTOR APPOINTED MR GRAHAM PETER WILSON MARR View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL KRAWITZ View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN KRAWITZ / 20/12/2011 View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE View document
17 Nov 2011 24/10/11 NO MEMBER LIST View document
17 Nov 2011 SAIL ADDRESS CHANGED FROM: 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH MIDLOTHIAN EH12 9EB View document
29 Sep 2011 DIRECTOR APPOINTED RUSSELL ANDREW GOODMAN View document
24 Aug 2011 DIRECTOR APPOINTED JEAN-BASTIEN AUGER View document
24 Aug 2011 DIRECTOR APPOINTED MR BRUNO GUILMETTE View document
24 Aug 2011 DIRECTOR APPOINTED MR PATRICK SAMSON View document
16 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HELMSLEY View document
4 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
19 Jul 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY View document
7 Jun 2011 DIRECTOR APPOINTED MR STUART DAVID GRAY View document
7 Jun 2011 DIRECTOR APPOINTED MRS NICOLA CATHERINE PALMER View document
7 Jun 2011 DIRECTOR APPOINTED MICHAEL JOHN SPENCER SEYMOUR View document
7 Jun 2011 DIRECTOR APPOINTED MR SIMON PHILIP GRAY View document
7 Jun 2011 DIRECTOR APPOINTED NEIL JONATHAN KRAWITZ View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVE ROBERTSON View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE CLAYTON View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN View document
7 Jun 2011 DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY View document
2 Jun 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
2 Jun 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Jun 2011 REDUCTION OF ISSUED CAPITAL View document
2 Jun 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Jun 2011 REREG PLC TO PRI; RES02 PASS DATE:02/06/2011 View document
2 Jun 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
2 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 23040465.0 View document
16 May 2011 ARTICLES OF ASSOCIATION View document
11 May 2011 REDUCE ISSUED CAPITAL 28/04/2011 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY View document
11 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON View document
10 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
10 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
16 Jan 2010 DIRECTOR APPOINTED MRS MARIE-LOUISE CLAYTON View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON MURRAY / 23/10/2009 View document
11 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MORAG MCNEILL / 23/10/2009 View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS COLLINS / 23/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVE DUNCAN STRUAN ROBERTSON / 23/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 23/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 23/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 23/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GERALD FREEMAN BROWN / 23/10/2009 View document
12 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
12 May 2008 MARKET PURCHASES 29/04/2008 DISAPP PRE-EMPT RIGHTS 29/04/2008 AUTH ALLOT OF SECURITY 29/04/2008 View document
7 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Nov 2007 RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 DIRECTOR RESIGNED View document
9 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY View document
15 May 2006 DIRECTOR RESIGNED View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 DIRECTOR RESIGNED View document
16 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
2 Dec 2004 RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS View document
23 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 MARKET PURCHASES APPROV 07/05/04 View document
12 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
3 Nov 2003 RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH LOTHIAN EH6 7DB View document
20 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
7 Feb 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2002 RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 May 2002 DISAPP PRE-EMPT RIGHTS 10/05/02 SECTION 166 APPROVED 10/05/02 View document
26 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 May 2002 DIRECTOR RESIGNED View document
21 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2001 � IC 22631296/22481296 23/11/01 � SR [email protected]=150000 View document
20 Nov 2001 RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Apr 2001 DIRECTOR RESIGNED View document
15 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2000 � IC 23961444/22631296 01/12/00 � SR [email protected]=1330148 View document
23 Oct 2000 RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY View document
9 Oct 2000 DIRECTOR RESIGNED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 PARTIC OF MORT/CHARGE ***** View document
19 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Mar 2000 DEC MORT/CHARGE ***** View document
2 Nov 1999 RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/99 View document
23 May 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 1999 PARTIC OF MORT/CHARGE ***** View document
20 Nov 1998 RETURN MADE UP TO 24/10/98; BULK LIST AVAILABLE SEPARATELY View document
15 Sep 1998 DIRECTOR RESIGNED View document
4 Sep 1998 AUDITOR'S RESIGNATION View document
21 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
21 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1997 RETURN MADE UP TO 24/10/97; BULK LIST AVAILABLE SEPARATELY View document
4 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
21 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 View document
14 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 View document
7 Nov 1996 RETURN MADE UP TO 24/10/96; BULK LIST AVAILABLE SEPARATELY View document
8 Oct 1996 INTERIM ACCOUNTS MADE UP TO 30/06/96 View document
23 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 May 1996 ALTER MEM AND ARTS 09/05/96 View document
15 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1996 NEW SECRETARY APPOINTED View document
5 Mar 1996 SECRETARY RESIGNED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 REDUCTION OF SHARE PREMIUM View document
21 Dec 1995 REDUCE SHARE PREMIUM ACCOUNT View document
4 Dec 1995 RETURN MADE UP TO 24/10/95; BULK LIST AVAILABLE SEPARATELY View document
12 Oct 1995 � NC 20500000/29000000 02/ View document
12 Oct 1995 NC INC ALREADY ADJUSTED 02/10/95 View document
12 Oct 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 View document
28 Sep 1995 INTIAL ACCOUNTS MADE UP TO 02/07/95 View document
19 Sep 1995 LISTING OF PARTICULARS View document
10 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 287 pages View document
31 Oct 1994 RETURN MADE UP TO 24/10/94; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
22 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
28 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/93 View document
14 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
18 Nov 1992 RETURN MADE UP TO 24/10/92; BULK LIST AVAILABLE SEPARATELY View document
18 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1992 SUBDIVISION OF SHARES 11/03/92 View document
6 Apr 1992 ALTER MEM AND ARTS 11/03/92 View document
6 Apr 1992 S-DIV 11/03/92 View document
6 Apr 1992 NC INC ALREADY ADJUSTED 11/03/92 View document
24 Mar 1992 PARTIC OF MORT/CHARGE ***** View document
13 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 LISTING PARTICULARS 120392 View document
21 Feb 1992 NEW DIRECTOR APPOINTED View document
19 Feb 1992 NEW DIRECTOR APPOINTED View document
19 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
22 Jan 1992 APPLICATION COMMENCE BUSINESS View document
16 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
3 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
24 Oct 1991 CERTIFICATE OF INCORPORATION View document
24 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document