FP NEWHAVEN TWO LIMITED - MID LOTHIAN
Company Profile | Company Filings |
Overview
FP NEWHAVEN TWO LIMITED is a Private Limited Company from MID LOTHIAN and has the status: Active.
FP NEWHAVEN TWO LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208821. The accounts status is FULL and accounts are next due on 30/09/2024.
FP NEWHAVEN TWO LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208821. The accounts status is FULL and accounts are next due on 30/09/2024.
FP NEWHAVEN TWO LIMITED - MID LOTHIAN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
1 PRINCE OF WALES DOCK
MID LOTHIAN
EH6 7DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2001-02-05 | CURRENT |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-04-06 UNTIL 2018-01-03 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2003-09-26 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-15 UNTIL 2012-08-31 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 2003-09-26 UNTIL 2005-03-15 | RESIGNED | |
MR JOHN MORRISON | Feb 1956 | British | Secretary | 2000-07-27 UNTIL 2001-06-14 | RESIGNED |
QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 2000-06-29 UNTIL 2000-07-27 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 2000-06-29 UNTIL 2000-07-27 | RESIGNED | ||
MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 2000-07-27 UNTIL 2003-09-26 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-29 UNTIL 2000-07-27 | RESIGNED | ||
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 2000-07-27 UNTIL 2011-05-06 | RESIGNED |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 2000-07-27 UNTIL 2006-05-03 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2000-07-27 UNTIL 2001-01-22 | RESIGNED |
MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2002-10-21 UNTIL 2003-09-26 | RESIGNED |
BRIAN JAMES LEITH | May 1946 | British | Director | 2000-07-27 UNTIL 2002-09-30 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | 2000-07-27 UNTIL 2001-02-05 | RESIGNED |
STEVEN ALLENBY | Sep 1963 | British | Director | 2002-10-16 UNTIL 2003-09-26 | RESIGNED |
MR NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 2006-05-11 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh Forthside Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |