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WILLIAM F. FORBES LTD.

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

This company is commonly known as William F. Forbes Ltd.. The company was founded 21 years ago and was given the registration number SC244866. The firm's registered office is in ABERDEEN. You can find them at 3 Fairview Grove, Danestone, Aberdeen, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILLIAM F. FORBES LTD.
Company Number:SC244866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3 Fairview Grove, Danestone, Aberdeen, AB22 8ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fairview Grove, Aberdeen, AB22 8ZE

Secretary14 March 2003Active
3 Fairview Grove, Aberdeen, AB22 8ZE

Director14 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary28 February 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 February 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mrs Joyce Diane Forbes
Notified on:28 February 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:3 Fairview Grove, Aberdeen, United Kingdom, AB22 8ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Forbes
Notified on:28 February 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Fairview Grove, Aberdeen, United Kingdom, AB22 8ZE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-11-15Address

Change registered office address company with date old address.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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