FORUM EUROPE HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FORUM EUROPE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM EUROPE HOLDINGS LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091614. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM EUROPE HOLDINGS LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091614. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM EUROPE HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK PROJECT SUPPORT LIMITED (until 24/02/2017)
UK PROJECT SUPPORT LIMITED (until 24/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-08-29 | CURRENT | ||
JOHN CORNEL IVASCU | Secretary | 2018-05-11 | CURRENT | ||
MR TYLAR KIPP SCHMITT | Aug 1973 | American | Director | 2018-10-15 | CURRENT |
DAVID LYLE WILLIAMS JR. | Oct 1969 | American | Director | 2018-05-11 | CURRENT |
ANITA KEMP | Nov 1961 | Dutch | Secretary | 2002-05-01 UNTIL 2007-08-18 | RESIGNED |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2007-11-19 UNTIL 2009-05-25 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2008-07-31 UNTIL 2010-10-01 | RESIGNED |
MR ALAN JAMES REID | Jun 1959 | British | Director | 2014-12-10 UNTIL 2015-07-08 | RESIGNED |
ALEXANDER BRIAN CHILDS | Sep 1948 | British | Secretary | RESIGNED | |
MR JAMES WHELAN HARRIS | Feb 1959 | American | Director | 2011-04-07 UNTIL 2018-05-11 | RESIGNED |
HAZEL HUNTER | Secretary | 2011-11-11 UNTIL 2013-04-26 | RESIGNED | ||
JAMES LAWRENCE MCCULLOCH | Secretary | 2013-08-29 UNTIL 2018-05-11 | RESIGNED | ||
ROSEMARY KEMP | Mar 1927 | British | Director | RESIGNED | |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Secretary | 2009-06-09 UNTIL 2011-09-30 | RESIGNED |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Secretary | 2007-12-03 UNTIL 2009-05-25 | RESIGNED |
LOGAN WALTERS | Secretary | 2007-08-18 UNTIL 2007-12-03 | RESIGNED | ||
CHRISTOPHER HOWARD KEMP | Aug 1962 | British | Secretary | RESIGNED | |
KERRIE MURRAY | Sep 1983 | British | Director | 2015-12-31 UNTIL 2018-05-11 | RESIGNED |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2008-07-31 UNTIL 2011-09-30 | RESIGNED |
CHRISTOPHER HOWARD KEMP | Aug 1962 | British | Director | RESIGNED | |
ANITA KEMP | Nov 1961 | Dutch | Director | 1998-05-01 UNTIL 2002-04-30 | RESIGNED |
MICHAEL HORSFALL JONES | Nov 1966 | British | Director | 2009-10-08 UNTIL 2013-10-18 | RESIGNED |
WILLIAM JAMES BOYLE | Feb 1961 | British | Director | 2014-09-09 UNTIL 2014-12-10 | RESIGNED |
MR CHRISTOPHER GEORGE DORROS | Sep 1975 | American | Director | 2015-07-08 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD JOHN MILLARD COLLIER | Apr 1945 | British | Director | 2002-05-01 UNTIL 2007-08-18 | RESIGNED |
ALEXANDER BRIAN CHILDS | Sep 1948 | British | Director | RESIGNED | |
TYLER JOHN BUCHAN | Sep 1985 | British | Director | 2018-05-11 UNTIL 2018-10-15 | RESIGNED |
MR MARTIN TAYLOR ANDERSON | Sep 1961 | British | Director | 2007-08-18 UNTIL 2010-04-05 | RESIGNED |
MR MICHAEL JOHN THOMPSON | Apr 1958 | British | Director | 2002-05-01 UNTIL 2007-08-18 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-08-18 UNTIL 2011-11-11 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2011-11-11 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fet Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |