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M B FORBES LIMITED

M B FORBES LIMITED

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

    • Overview

    Company NameM B FORBES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC255844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M B FORBES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is M B FORBES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    15 Academy Street
    DD8 2HA Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M B FORBES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M B FORBES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for M B FORBES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 02, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Gail Forbes on Sep 01, 2025

    		1 pagesCH03

    Change of details for Gail Forbes as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Register(s) moved to registered office address C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA

    		1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Feb 07, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of M B FORBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Gail
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    		Secretary
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    		British101870160001
    FORBES, Michael Bartow
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    		Director
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    		United KingdomBritish83841320001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M B FORBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gail Forbes
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Angus
    Scotland
    		Apr 06, 2016
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Bartow Forbes
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Angus
    Scotland
    		Apr 06, 2016
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Angus
    Scotland
    		No
    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.
    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