FORTH YACHT MARINA LIMITED

Profile FORTH YACHT MARINA LIMITED

Actual on 01.07.2021
Company name
FORTH YACHT MARINA LIMITED
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Company number
SC045536
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 1968
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
55209 - Other holiday and other collective accommodation
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Registered office address
2 KIRK BRAE, CLACKMANNAN, FK10 4JW
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PSC and Officers FORTH YACHT MARINA LIMITED

Officers

(as of 25.09.2020)

STEWART, Fiona Jane
Status: Active
Appointed on: Wednesday, 17 August 2011
Correspondence address: 2 Kirk Brae, Clackmannan, Scotland, FK10 4JW
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Accountant
Country of residence: Scotland
STEWART, Keith Alexander
Status: Active
Correspondence address: 2 Kirk Brae, Clackmannan, FK10 4JW
Nationality: British
Role: Secretary
STEWART, Keith Alexander
Status: Active
Correspondence address: 2 Kirk Brae, Clackmannan, FK10 4JW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: Scotland
GREIG, Charles James
Status: Not active
Appointed on: Friday, 20 October 1989
Resigned on: Monday, 03 September 2012
Correspondence address: 11 Western Terrace, Murrayfield, Edinburgh, EH4 2AF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Marine Sales Director
Country of residence: Scotland
GLEN, Robert Duncan
Status: Not active
Appointed on: Monday, 17 September 1990
Resigned on: Monday, 07 March 2011
Correspondence address: Forest Hill House, Forest Hill, Oxford, OX33 1EQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: England
MUIR, Robert Richard
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 07 March 2011
Correspondence address: Christmas Cottage, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEWART, Colin Marshall
Status: Not active
Resigned on: Monday, 17 September 1990
Correspondence address: 106 Main Street, Cairneyhill, Dunfermline, Fife, KY12 8QU
Nationality: British
Role: Director
Occupation: Director
STEWART, Henrietta Crayston
Status: Not active
Resigned on: Monday, 17 September 1990
Correspondence address: 106 Main Street, Cairneyhill, Dunfermline, Fife, KY12 8QU
Nationality: British
Role: Director
Occupation: Director
BENNETT, Robert Gerald
Status: Not active
Appointed on: Monday, 17 September 1990
Resigned on: Saturday, 01 October 1994
Correspondence address: Glory Farm Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Keith Alexander Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Clackmannan
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Fiona Jane Stewart
Status: Active
Notified on: Saturday, 28 July 2018
Correspondence address: Inner Lodge Bo'Ness, Scotland
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust