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FORBES & MCEWEN, LIMITED

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

This company is commonly known as Forbes & Mcewen, Limited. The company was founded 102 years ago and was given the registration number SC012108. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORBES & MCEWEN, LIMITED
Company Number:SC012108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1922
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:145 St. Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kingsborough Gardens, Hyndland, Glasgow, Scotland, G12 9NH

Secretary08 June 1999Active
145, St. Vincent Street, Glasgow, G2 5JF

Director01 September 2019Active
74 Tullibody Road, Alloa, FK10 2NL

Secretary-Active
Flat 18, West Lodge Gardens, Inglewood, Alloa, Scotland, FK10 2HX

Director-Active
Deloraine, Fosaway,

Director-Active

People with Significant Control

Mr Allan Grant Ramsay
Notified on:01 September 2019
Status:Active
Date of birth:August 1955
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Significant influence or control
Catherine Mary Duncan Mackintosh
Notified on:06 April 2016
Status:Active
Date of birth:December 1923
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Officers

Appoint person director company with name date.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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