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WILLIAM F. FORBES LTD.

WILLIAM F. FORBES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAM F. FORBES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244866
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM F. FORBES LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is WILLIAM F. FORBES LTD. located?

    Registered Office Address
    3 Fairview Grove
    Danestone
    AB22 8ZE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM F. FORBES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WILLIAM F. FORBES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01

    Cessation of Joyce Diane Forbes as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Change of details for Mr William Forbes as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Registered office address changed from * 9 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR* on Nov 15, 2013

    		1 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WILLIAM F. FORBES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Joyce
    3 Fairview Grove
    AB22 8ZE Aberdeen
    Aberdeenshire
    		Secretary
    3 Fairview Grove
    AB22 8ZE Aberdeen
    Aberdeenshire
    		British88851640001
    FORBES, William
    3 Fairview Grove
    AB22 8ZE Aberdeen
    Aberdeenshire
    		Director
    3 Fairview Grove
    AB22 8ZE Aberdeen
    Aberdeenshire
    		United KingdomBritish88851670001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM F. FORBES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joyce Diane Forbes
    AB22 8ZE Aberdeen
    3 Fairview Grove
    Aberdeenshire
    United Kingdom
    		Feb 28, 2017
    AB22 8ZE Aberdeen
    3 Fairview Grove
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Forbes
    AB22 8ZE Aberdeen
    3 Fairview Grove
    Aberdeenshire
    United Kingdom
    		Feb 28, 2017
    AB22 8ZE Aberdeen
    3 Fairview Grove
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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