FP NEWHAVEN TWO LIMITED

1 Prince Of Wales Dock 1 Prince Of Wales Dock, Mid Lothian, EH6 7DX
StatusACTIVE
Company No.SC208821
CategoryPrivate Limited Company
Incorporated29 Jun 2000
Age23 years, 10 months, 13 days
JurisdictionScotland

SUMMARY

FP NEWHAVEN TWO LIMITED is an active private limited company with number SC208821. It was incorporated 23 years, 10 months, 13 days ago, on 29 June 2000. The company address is 1 Prince Of Wales Dock 1 Prince Of Wales Dock, Mid Lothian, EH6 7DX.



People

SMYTH, Pamela June

Secretary

ACTIVE

Assigned on 31 Aug 2012

Current time on role 11 years, 8 months, 12 days

CRAN, Carole Jean

Director

Chief Financial Officer

ACTIVE

Assigned on 03 Jan 2018

Current time on role 6 years, 4 months, 9 days

HAMMOND, Charles Graham

Director

Solicitor

ACTIVE

Assigned on 05 Feb 2001

Current time on role 23 years, 3 months, 7 days

FOX, Jacqueline Elizabeth

Secretary

Company Secretary

RESIGNED

Assigned on 02 Apr 2001

Resigned on 17 May 2002

Time on role 1 year, 1 month, 15 days

GILLEN, Seamus Joseph

Secretary

RESIGNED

Assigned on 17 May 2002

Resigned on 19 Aug 2002

Time on role 3 months, 2 days

MCNEILL, Morag

Secretary

Solicitor

RESIGNED

Assigned on 15 Mar 2005

Resigned on 31 Aug 2012

Time on role 7 years, 5 months, 16 days

MORRISON, John

Secretary

RESIGNED

Assigned on 27 Jul 2000

Resigned on 14 Jun 2001

Time on role 10 months, 18 days

TOTHILL, John Alan

Secretary

Company Secretary

RESIGNED

Assigned on 26 Sep 2003

Resigned on 15 Mar 2005

Time on role 1 year, 5 months, 19 days

TURNER, David Charles

Secretary

RESIGNED

Assigned on 19 Aug 2002

Resigned on 26 Sep 2003

Time on role 1 year, 1 month, 7 days

QUEENSFERRY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Jun 2000

Resigned on 27 Jul 2000

Time on role 28 days

ALLENBY, Steven

Director

Director

RESIGNED

Assigned on 16 Oct 2002

Resigned on 26 Sep 2003

Time on role 11 months, 10 days

DONNELLY, Anthony

Director

Company Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 22 Jan 2001

Time on role 5 months, 26 days

FLEMING, Alistair

Director

Company Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 05 Feb 2001

Time on role 6 months, 9 days

LEITH, Brian James

Director

Company Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 30 Sep 2002

Time on role 2 years, 2 months, 3 days

LOGUE, David Iain

Director

Director

RESIGNED

Assigned on 21 Oct 2002

Resigned on 26 Sep 2003

Time on role 11 months, 5 days

MACKAY, Ewan William

Director

Regional Development Manager

RESIGNED

Assigned on 27 Jul 2000

Resigned on 26 Sep 2003

Time on role 3 years, 1 month, 30 days

MURRAY, William Wilson

Director

Chartered Accountant

RESIGNED

Assigned on 27 Jul 2000

Resigned on 06 May 2011

Time on role 10 years, 9 months, 10 days

PATERSON, Stuart Randall

Director

None

RESIGNED

Assigned on 06 Apr 2011

Resigned on 03 Jan 2018

Time on role 6 years, 8 months, 27 days

SMITH, Terence Patrick

Director

Quantity Surveyor

RESIGNED

Assigned on 27 Jul 2000

Resigned on 03 May 2006

Time on role 5 years, 9 months, 7 days

THOMPSON, Nathan James

Director

Chartered Surveyor

RESIGNED

Assigned on 11 May 2006

Resigned on 12 May 2011

Time on role 5 years, 1 day

QUEENSFERRY FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 27 Jul 2000

Time on role 28 days

QUEENSFERRY REGISTRATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 27 Jul 2000

Time on role 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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