FORBES WEST PROPERTIES LTD.

Overview

Company Name	FORBES WEST PROPERTIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215639
Jurisdiction	Scotland
Date of Creation	Feb 09, 2001
Date of Cessation	May 29, 2016

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 WEST PROPERTIES LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORBES WEST PROPERTIES LTD. located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for FORBES WEST PROPERTIES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FORBES WEST PROPERTIES LTD.?

Annual Return

Last Annual Return	Feb 09, 2012

What are the latest filings for FORBES WEST PROPERTIES LTD.?

Filings

Date

Description

Document

Type

May 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2016

Notice of move from Administration to Dissolution

20 pages

2.26B(Scot)

Feb 29, 2016

Administrator's progress report

20 pages

2.20B(Scot)

Sep 22, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Mar 31, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Feb 12, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 17, 2014

Administrator's progress report

17 pages

2.20B(Scot)

Oct 01, 2014

Administrator's progress report

16 pages

2.20B(Scot)

Apr 02, 2014

Administrator's progress report

14 pages

2.20B(Scot)

Jan 17, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 04, 2013

Administrator's progress report

14 pages

2.20B(Scot)

Jun 27, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 05, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Apr 03, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Nov 02, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 30, 2012

Statement of administrator's proposal

23 pages

2.16B(Scot)

Oct 30, 2012

Appointment of an administrator

6 pages

2.11B(Scot)

Aug 29, 2012

Registered office address changed from , 68 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AS on Aug 29, 2012

2 pages

AD01

Feb 09, 2012

Annual return made up to Feb 09, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 2	SH01

Feb 09, 2012

Termination of appointment of Alice Paterson as a secretary

1 pages

TM02

Jan 31, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 30, 2012

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Jan 24, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2011

Total exemption small company accounts made up to Dec 31, 2009

5 pages

View All Filings

Who are the officers of FORBES WEST PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Louise 3 Lewis Road AB43 9WG Fraserburgh Aberdeenshire	Feb 09, 2001		Director	3 Lewis Road AB43 9WG Fraserburgh Aberdeenshire	United Kingdom	British	1959-6	78362130001
PATERSON, Alice Cassie 32 Main Street AB43 9RT Fraserburgh Aberdeenshire	Apr 24, 2006	Feb 09, 2012	Secretary	32 Main Street AB43 9RT Fraserburgh Aberdeenshire		British		112518370001
TURNER, Jacqueline 27 Blantyre Crescent AB43 9TW Fraserburgh Aberdeenshire	Feb 09, 2001	Apr 24, 2006	Secretary	27 Blantyre Crescent AB43 9TW Fraserburgh Aberdeenshire		British		78362160002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 09, 2001	Feb 09, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does FORBES WEST PROPERTIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 08, 2008 Delivered On Dec 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects in fraserburgh, aberdeen see form 410 for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 19, 2008Registration of a charge (410)
Standard security	Created On Jul 31, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 34 witchhill road, fraserburgh ABN91370.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 02, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 101 st andrews fraserburgh ABN38424.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 17, 2008Registration of a charge (410)
Standard security	Created On Mar 10, 2008 Delivered On Mar 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 63 west road, fraserburgh, aberdeenshire ABN45442.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 13, 2008Registration of a charge (410)
Standard security	Created On Jan 14, 2008 Delivered On Jan 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 92 mid street, fraserburgh ABN16868.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2008Registration of a charge (410)
Bond & floating charge	Created On Aug 08, 2007 Delivered On Aug 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 13, 2004 Delivered On Apr 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (410) Aug 15, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 22, 2002 Delivered On Sep 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 55 north deeside road, bieldside, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 09, 2001 Delivered On Nov 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 15, 2001Registration of a charge (410) Mar 16, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FORBES WEST PROPERTIES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2012	Administration started
Feb 22, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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.
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