FORBES LAWSON CONSULTING LIMITED
Overview
| Company Name | FORBES LAWSON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC383786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORBES LAWSON CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORBES LAWSON CONSULTING LIMITED located?
| Registered Office Address | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORBES LAWSON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for FORBES LAWSON CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FORBES LAWSON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Clp Secretaries Limited as a secretary on Sep 04, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on Sep 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on Jan 21, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Ian David Robinson on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Duncan Macmillan on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 21 Carden Place Aberdeen AB10 1UQ* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard Duncan Macmillan as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian David Robinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Forbes as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2010
| 5 pages | SH01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of FORBES LAWSON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland |
| 71766470002 | ||||||||||
| MACMILLAN, Richard Duncan | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Scotland | British | 60134100002 | |||||||||
| ROBINSON, Ian David | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Scotland | British | 154031730001 | |||||||||
| MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 25 Scotland |
| 153460980001 | ||||||||||
| FORBES, Stephanie | Director | Carden Place AB10 1UQ Aberdeen 21 | Scotland | British | 137909200001 |
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