M.H. FORBES LIMITED
Overview
| Company Name | M.H. FORBES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313872 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.H. FORBES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is M.H. FORBES LIMITED located?
| Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.H. FORBES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for M.H. FORBES 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 9 Kinmonth Road Drumlithie Stonehaven Aberdeenshire AB39 3YF to 7 Queens Gardens Aberdeen AB15 4YD on May 16, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Martin Harry Forbes on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 5 Sett Road, Blackburn, Aberdeen, Aberdeenshire, AB21 0JW on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Harry Forbes on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of M.H. FORBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JM TAYLOR LIMITED | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 5 Aberdeenshire United Kingdom |
| 105928110002 | ||||||||||
| FORBES, Martin Harry | Director | Queens Gardens AB15 4YD Aberdeen 7 | Scotland | British | Director | 117706110003 | ||||||||
| FORBES, Carol Elizabeth | Secretary | 23 Sunnyside View AB51 0SX Kintore Aberdeenshire | British | 117706120001 | ||||||||||
| RODGER, Marie Lyn | Director | 27 Bob Cooney Court AB25 3SP Aberdeen Aberdeenshire | British | Accounts Assistant | 117439890001 |
Who are the persons with significant control of M.H. FORBES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Harry Forbes | Jun 30, 2016 | Queens Gardens AB15 4YD Aberdeen 7 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does M.H. FORBES 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