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Forth Estuary Engineering (Holdings) Limited (registration number SC162295) is a private limited company founded on 1995-12-20. The firm is registered at Warehouse Ware Road, North Berwick, East Lothian EH39 4BN. Having undergone a change in 1996-01-24, the previous name the business used was Tonaid Limited. Forth Estuary Engineering (Holdings) Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Forth Estuary Engineering (holdings) Limited
Number SC162295
Date of Incorporation: 1995-12-20
End of financial year: 31 December
Address: Warehouse Ware Road, North Berwick, East Lothian, EH39 4BN
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Wendy H. (in the company from 04 June 2001), Gerald H. (appointment date: 16 January 1996). 1 secretary is present: Wendy H. (appointed on 18 December 2000). The official register indexes 1 person of significant control - Ware Marine Limited, a company which is located at Ware Road, EH39 4BN North Berwick, East Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,598,421 1,156,228 1,396,223 1,528,920 1,353,600 1,312,334 1,297,192 1,205,909 1,251,439 1,039,305 966,920 1,016,271
Fixed Assets 4,838,468 5,326,144 5,597,988 5,646,165 6,185,915 6,619,196 6,967,541 7,355,957 7,436,864 8,798,520 8,960,884 10,500,821
Number Shares Allotted - 6,000 6,000 6,000 6,000 - - - - - - -
Shareholder Funds 6,002,521 6,096,069 6,186,470 6,511,783 6,830,905 - - - - - - -
Tangible Fixed Assets 6,697 5,023 3,467 800 600 - - - - - - -
Total Assets Less Current Liabilities 6,004,083 6,097,074 6,187,163 6,511,943 6,831,025 7,088,880 7,339,678 7,645,797 7,784,663 9,041,003 9,194,491 10,902,519

People with significant control

Ware Marine Limited
6 April 2016
Address Ware House Ware Road, North Berwick, East Lothian, EH39 4BN, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc208422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, August 2023 | accounts 		Free Download (13 pages)

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