FP NEWHAVEN TWO LIMITED

Address:
1 Prince of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

FP NEWHAVEN TWO LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC208821. The registration start date is June 29, 2000. The current status is Active.

Company Overview

Company Number SC208821
Company Name FP NEWHAVEN TWO LIMITED
Registered Address 1 Prince of Wales Dock
Edinburgh
Mid Lothian
EH6 7DX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-06-29
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-27
Returns Last Update 2016-06-29
Confirmation Statement Due Date 2021-07-13
Confirmation Statement Last Update 2020-06-29
Mortgage Charges 4
Mortgage Outstanding 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

1 Prince of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
Address 1 PRINCE OF WALES DOCK
EDINBURGH
Post Town MID LOTHIAN
Post Code EH6 7DX

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Entity Name Office Address
THE VINE TRUST The Vine Trust Barge, Prince of Wales Dock, Edinburgh, EH6 7DX

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMYTH, Pamela June Secretary (Active) 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX /
31 August 2012		 /
HAMMOND, Charles Graham Director (Active) 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX March 1961 /
5 February 2001		 British /
United Kingdom		 Solicitor
FOX, Jacqueline Elizabeth Secretary (Resigned) Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD /
2 April 2001		 /
GILLEN, Seamus Joseph Secretary (Resigned) 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP /
17 May 2002		 /
MCNEILL, Morag Secretary (Resigned) 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT /
15 March 2005		 British /
 Solicitor
MORRISON, John Secretary (Resigned) Willis Mar,13 Glen Brae, Falkirk, FK1 5LH /
27 July 2000		 /
TOTHILL, John Alan Secretary (Resigned) Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN /
26 September 2003		 /
TURNER, David Charles Secretary (Resigned) 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE /
19 August 2002		 /
QUEENSFERRY SECRETARIES LIMITED Nominee Secretary (Resigned) Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG /
29 June 2000		 /
ALLENBY, Steven Director (Resigned) 34 Macdowall Road, Edinburgh, EH9 3EF September 1963 /
16 October 2002		 British /
 Director
DONNELLY, Anthony Director (Resigned) 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY October 1964 /
27 July 2000		 British /
United Kingdom		 Company Director
FLEMING, Alistair Director (Resigned) Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ March 1944 /
27 July 2000		 British /
 Company Director
LEITH, Brian James Director (Resigned) 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW May 1946 /
27 July 2000		 British /
 Company Director
LOGUE, David Iain Director (Resigned) 2/1 6 Colebrook Street, Glasgow, G12 8HD September 1958 /
21 October 2002		 British /
United Kingdom		 Director
MACKAY, Ewan William Director (Resigned) 3 Neuk Avenue, Muirhead, Glasgow, G69 9EX May 1962 /
27 July 2000		 British /
United Kingdom		 Regional Development Manager
MURRAY, William Wilson Director (Resigned) 35a Barnton Avenue West, Edinburgh, EH4 6DF March 1951 /
27 July 2000		 British /
United Kingdom		 Chartered Accountant
PATERSON, Stuart Randall Director (Resigned) 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX January 1958 /
6 April 2011		 British /
Scotland		 None
QUEENSFERRY FORMATIONS LIMITED Nominee Director (Resigned) Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG /
29 June 2000		 /
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director (Resigned) Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG /
29 June 2000		 /
SMITH, Terence Patrick Director (Resigned) Old Market Garden, 10 Ettrick Grove, Edinburgh, Midlothian, EH10 5AW February 1947 /
27 July 2000		 British /
United Kingdom		 Quantity Surveyor
THOMPSON, Nathan James Director (Resigned) 42/2 Moray Place, Edinburgh, Midlothian, EH3 6BT June 1964 /
11 May 2006		 British /
Scotland		 Chartered Surveyor

Competitor

Search similar business entities

Post Town MID LOTHIAN
Post Code EH6 7DX
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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