Fp Newhaven Two Limited in Edinburgh MID LOTHIAN

Fp Newhaven Two Limited MID LOTHIAN

Founded in 2000, Fp Newhaven Two, classified under reg no. SC208821 is an active company. Currently registered at 1 Prince Of Wales Dock EH6 7DX, Mid Lothian the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/10/22 Fp Newhaven Two Limited is no longer carrying the name Morrison Forth (newhaven Two).

Currently there are 2 directors in the the firm, namely Carole C. and Charles H.. In addition one secretary - Pamela S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fp Newhaven Two Limited Address / Contact

Office Address	1 Prince Of Wales Dock
Office Address2	Edinburgh
Town	Mid Lothian
Post code	EH6 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208821
Date of Incorporation	Thu, 29th Jun 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Carole C.

Position: Director

Appointed: 03 January 2018

Pamela S.

Position: Secretary

Appointed: 31 August 2012

Charles H.

Position: Director

Appointed: 05 February 2001

Stuart P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 January 2018

Nathan T.

Position: Director

Appointed: 11 May 2006

Resigned: 12 May 2011

Morag M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 31 August 2012

John T.

Position: Secretary

Appointed: 26 September 2003

Resigned: 15 March 2005

David L.

Position: Director

Appointed: 21 October 2002

Resigned: 26 September 2003

Steven A.

Position: Director

Appointed: 16 October 2002

Resigned: 26 September 2003

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 26 September 2003

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Jacqueline F.

Position: Secretary

Appointed: 02 April 2001

Resigned: 17 May 2002

Terence S.

Position: Director

Appointed: 27 July 2000

Resigned: 03 May 2006

William M.

Position: Director

Appointed: 27 July 2000

Resigned: 06 May 2011

Alistair F.

Position: Director

Appointed: 27 July 2000

Resigned: 05 February 2001

John M.

Position: Secretary

Appointed: 27 July 2000

Resigned: 14 June 2001

Anthony D.

Position: Director

Appointed: 27 July 2000

Resigned: 22 January 2001

Ewan M.

Position: Director

Appointed: 27 July 2000

Resigned: 26 September 2003

Brian L.

Position: Director

Appointed: 27 July 2000

Resigned: 30 September 2002

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2000

Resigned: 27 July 2000

Queensferry Registrations Limited

Position: Nominee Director

Appointed: 29 June 2000

Resigned: 27 July 2000

Queensferry Formations Limited

Position: Nominee Director

Appointed: 29 June 2000

Resigned: 27 July 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Edinburgh Forthside Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edinburgh Forthside Holdings Limited

1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc275631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Morrison Forth (newhaven Two)	October 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	2001/08/08 Annual return (Registered office changed on 08/08/01)	annual return
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)

Fp Newhaven Two Limited MID LOTHIAN

Fp Newhaven Two Limited Address / Contact

Company Information / Profile

Company staff

Carole C.

Pamela S.

Charles H.

Stuart P.

Nathan T.

Morag M.

John T.

David L.

Steven A.

David T.

Seamus G.

Jacqueline F.

Terence S.

William M.

Alistair F.

John M.

Anthony D.

Ewan M.

Brian L.

Queensferry Secretaries Limited

Queensferry Registrations Limited

Queensferry Formations Limited

People with significant control

Company previous names

Company filings

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