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FORBES WEALTH LTD

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

This company is commonly known as Forbes Wealth Ltd. The company was founded 5 years ago and was given the registration number SC620599. The firm's registered office is in EDINBURGH. You can find them at 4/2 Learmonth Park, , Edinburgh, Midlothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FORBES WEALTH LTD
Company Number:SC620599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4/2 Learmonth Park, Edinburgh, Midlothian, EH4 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director07 February 2019Active
2, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director07 February 2019Active

People with Significant Control

Mrs Diane Frances Meikle
Notified on:07 February 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:4/2, Learmonth Park, Edinburgh, Scotland, EH4 1BZ
Nature of control:
  • Significant influence or control
Mr Keith Charles Boyes
Notified on:07 February 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:22, Columba Road, Edinburgh, Scotland, EH4 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-11-27Capital

Capital statement capital company with date currency figure.

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2023-11-27Capital

Legacy.

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2023-11-27Insolvency

Legacy.

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2023-11-27Resolution

Resolution.

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2023-11-10Address

Move registers to sail company with new address.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Address

Change sail address company with new address.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-06Address

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

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2020-03-10Resolution

Resolution.

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2020-03-06Capital

Capital allotment shares.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-05-05Capital

Capital allotment shares.

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2019-04-29Resolution

Resolution.

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