FORBES REPROGRAPHICS LIMITED
Overview
| Company Name | FORBES REPROGRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC071393 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORBES REPROGRAPHICS LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
Where is FORBES REPROGRAPHICS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Street EH1 2EQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORBES REPROGRAPHICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORBES SPIRIT DUPLICATING LIMITED | May 09, 1980 | May 09, 1980 |
What are the latest accounts for FORBES REPROGRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FORBES REPROGRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 6 Elmbank Street Ayr South Ayrshire KA8 8DH on Mar 22, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Giles on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Patrick Burton on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stephen George Nichols as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Wren as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jonathan Giles on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Suzanne Wren on Dec 21, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FORBES REPROGRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Stephen George | Secretary | 20 Castle Street EH1 2EQ Edinburgh Saltire Court | 158772850001 | |||||||
| BURTON, Matthew Patrick | Director | 20 Castle Street EH1 2EQ Edinburgh Saltire Court | United Kingdom | British | 4656460001 | |||||
| GILES, Jonathan | Director | 20 Castle Street EH1 2EQ Edinburgh Saltire Court | England | British | 117293280001 | |||||
| BRUMMITT, David | Secretary | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | 28255370001 | ||||||
| BRYANT-MOATE, Melanie | Secretary | Crossing Farm Asselby DN14 7HE Howden | British | 74198320001 | ||||||
| HART, Jean | Secretary | 11 Queensberry Avenue Bearsden G61 3LR Glasgow Lanarkshire | British | 1315880001 | ||||||
| MCCALL, John | Secretary | 9 Shuna Place Newton Mearns G77 6TN Glasgow Strathclyde | British | 15850002 | ||||||
| WREN, Suzanne | Secretary | Moor Knoll Lane East Ardsley WF3 2EE Wakefield Northern House West Yorkshire United Kingdom | British | 138145090001 | ||||||
| DUFFY, Gregory | Director | 22 Glen Eagles East Kilbride G74 2JN Glasgow | British | 38873390001 | ||||||
| FALLER, Ian | Director | 19 Glencairn Drive G41 4QP Glasgow Lanarkshire | British | 1315890001 | ||||||
| HART, Jean | Director | 11 Queensberry Avenue Bearsden G61 3LR Glasgow Lanarkshire | British | 1315880001 | ||||||
| HART, Ross | Director | 336 Victoria Road G42 7RP Glasgow Lanarkshire | British | 1315870001 | ||||||
| HART, Thomas | Director | 11 Queensberry Avenue Bearsden G61 3LR Glasgow Lanarkshire | British | 1315860001 | ||||||
| LAX, Noel Geoffrey | Director | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | 51487610001 | |||||
| MCCALL, John | Director | 9 Shuna Place Newton Mearns G77 6TN Glasgow Strathclyde | United Kingdom | British | 15850002 | |||||
| SCOTT, Ann Pearce | Director | Mill Paddocks Plainville Lane, Wiggington YO32 2RG York North Yorkshire | England | British | 79614900001 |
Does FORBES REPROGRAPHICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Instrument of charge | Created On Nov 07, 1980 Delivered On Nov 21, 1980 | Satisfied | Amount secured £9,000 and all sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FORBES REPROGRAPHICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0