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FORVIE ESTATES LTD.

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

This company is commonly known as Forvie Estates Ltd.. The company was founded 22 years ago and was given the registration number SC231503. The firm's registered office is in ABERDEENSHIRE. You can find them at Milton Of Collieston, Ellon, Aberdeenshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORVIE ESTATES LTD.
Company Number:SC231503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton Of Collieston, Ellon, Aberdeenshire, AB41 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Of Collieston, Ellon, AB41 8RG

Secretary14 May 2002Active
Milton Of Collieston, Ellon, AB41 8RG

Director14 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mrs Andrea Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:Milton Of Collieston, Ellon, Aberdeenshire, Scotland, AB41 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter David Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Milton Of Collieston, Ellon, Aberdeenshire, Scotland, AB41 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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