21 FORBES PLACE LTD
Overview
| Company Name | 21 FORBES PLACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358920 |
| 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 21 FORBES PLACE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 21 FORBES PLACE LTD located?
| Registered Office Address | 21 Forbes Place PA1 1UT Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 21 FORBES PLACE LTD?
| Company Name | From | Until |
|---|---|---|
| FORBES PLACE PROFESSIONAL OFFICES LTD | Apr 30, 2009 | Apr 30, 2009 |
What are the latest accounts for 21 FORBES PLACE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 21 FORBES PLACE LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for 21 FORBES PLACE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed forbes place professional offices LTD\certificate issued on 23/11/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Alan Hedley Whyte Donn as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Steven Joseph Higgins on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 21 FORBES PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONN, Alan Hedley Whyte | Director | Forbes Place PA1 1UT Paisley 21 Renfrewshire | United Kingdom | British | Director | 55977260001 | ||||
| HIGGINS, Steven Joseph | Director | Forbes Place PA1 1UT Paisley 21 Scotland | Scotland | British | Company Director | 133365070001 | ||||
| STORRIE, Angus Kerr | Director | Courthill G61 3SN Bearsden 15 Dunbartonshire | Scotland | British | Solicitor | 124666260002 | ||||
| DONN, Alan Hedley Whyte | Secretary | Balgonie Woods 39 Balgonie Woods 39 Balgonie Woods PA2 6HW Paisley 39 | 136233050001 | |||||||
| DONN, Alan Hedley Whyte | Director | 39 Balgonie Woods PA2 6HW Paisley Renfrewshire | United Kingdom | British | Chartered Accountant | 55977260001 | ||||
| TARELLI, Peter | Director | Fir Court G72 7GU Cambuslang 4 Scotland | Scotland | British | Director | 129296500001 |
Who are the persons with significant control of 21 FORBES PLACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Joseph Higgins | Apr 19, 2017 | Forbes Place PA1 1UT Paisley 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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