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CRAIG FORBES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craig Forbes Group Limited. The company was founded 7 years ago and was given the registration number SC556450. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CRAIG FORBES GROUP LIMITED
Company Number:SC556450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2017
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

Director10 April 2017Active
200, Tashieburn Road, Forth, Lanark, Scotland, ML11 8BF

Secretary03 February 2017Active
200, Tashieburn Road, Forth, Lanark, Scotland, ML11 8BF

Director03 February 2017Active
200, Tashieburn Road, Forth, Lanark, Scotland, ML11 8BF

Director03 April 2017Active

People with Significant Control

Mr Craig Forbes
Notified on:03 February 2017
Status:Active
Date of birth:December 1993
Nationality:British
Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Gazette

Gazette dissolved liquidation.

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2021-10-13Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-12-17Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-07Officers

Termination secretary company with name termination date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-04-10Officers

Termination director company with name termination date.

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2017-04-10Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Appoint person director company with name date.

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2017-02-03Incorporation

Incorporation company.

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