J & G FORBES & CO (BOATBUILDERS) LIMITED
Overview
| Company Name | J & G FORBES & CO (BOATBUILDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106823 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & G FORBES & CO (BOATBUILDERS) LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is J & G FORBES & CO (BOATBUILDERS) LIMITED located?
| Registered Office Address | 44 Pitsligo Street Rosehearty AB43 7JL Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & G FORBES & CO (BOATBUILDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J & G FORBES & CO (BOATBUILDERS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for J & G FORBES & CO (BOATBUILDERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Macrae Stephen & Co as a secretary on Sep 23, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 57 57 High Street Fraserburgh AB43 9ET United Kingdom to 44 Pitsligo Street Rosehearty Fraserburgh Aberdeenshire AB43 7JL on Sep 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH to 57 57 High Street Fraserburgh AB43 9ET on Jul 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Roderick John Forbes as a person with significant control on Jun 07, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Roderick Robbie Forbes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of J & G FORBES & CO (BOATBUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Roderick John | Director | 44 Pitsligo Street AB43 7JL Rosehearty Aberdeenshire | Scotland | British | 96577840001 | |||||||||||
| FORBES, Roderick Robbie | Director | Craighill Cottage Pitsligo Street AB43 7JL Rosehearty Aberdeenshire | Scotland | British | 2397680002 | |||||||||||
| MACRAE STEPHEN & CO | Secretary | Broad Street AB43 9AH Fraserburgh 40 Aberdeenshire |
| 45873640001 | ||||||||||||
| MASSON & GLENNIE | Nominee Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 900003150001 | |||||||||||||
| FORBES, Roderick Russell | Director | 53 Pitsligo Street Rosehearty AB43 4JL Fraserburgh Aberdeenshire | British | 19240760001 |
Who are the persons with significant control of J & G FORBES & CO (BOATBUILDERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick John Forbes | Jun 07, 2019 | Pitsligo Street Rosehearty AB43 7JL Fraserburgh 44 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick Robbie Forbes | Apr 06, 2016 | Pitsligo Street Rosehearty AB43 7JL Fraserburgh 44 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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