FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
16 Jan 2013	CH01	Director's details changed for Mr Simon Philip Gray on 11 January 2013	(3 pages)
16 Jan 2013	CH01	Director's details changed for Mr Stuart David Gray on 8 January 2013	(3 pages)
08 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(10 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(57 pages)
12 Sep 2012	AP03	Appointment of Pamela June Smyth as a secretary	(3 pages)
11 Sep 2012	TM02	Termination of appointment of Morag Mcneill as a secretary	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Graham Peter Wilson Marr as a director	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Nicola Palmer as a director	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Neil Krawitz as a director	(2 pages)
04 Jan 2012	CH01	Director's details changed for Neil Jonathan Krawitz on 20 December 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 24 October 2011 no member list	(11 pages)
17 Nov 2011	AD02	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh Midlothian EH12 9EB	(1 page)
17 Nov 2011	TM01	Termination of appointment of Bruno Guilmette as a director	(1 page)
29 Sep 2011	AP01	Appointment of Russell Andrew Goodman as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Jean-Bastien Auger as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Mr Bruno Guilmette as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Mr Patrick Samson as a director	(3 pages)
16 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	(9 pages)
16 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	(9 pages)
11 Aug 2011	TM01	Termination of appointment of Dominic Helmsley as a director	(2 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(13 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(9 pages)
04 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Jun 2011	CH01	Director's details changed for Mr Perry Dean Glading on 6 June 2011	(3 pages)