| Company Name | Forbes & McEwen, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC012108 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1922(102 years, 2 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Norman Alexander Fyfe |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 June 1999(77 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Kingsborough Gardens Hyndland Glasgow Lanarkshire G12 9NH Scotland |
| Director Name | Mr Allan Grant Ramsay |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2019(97 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 August 2021) |
| Role | Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | William Shand |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1989(67 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 June 1999) |
| Role | Retired Lawyer |
| Correspondence Address | Deloraine Fosaway Kinrosshire |
| Director Name | Catherine Mary Duncan Mackintosh |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1989(67 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 01 September 2019) |
| Role | Retired School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Flat 18 West Lodge Gardens Inglewood Alloa Clackmannanshire FK10 2HX Scotland |
| Secretary Name | Catherine Mary Duncan Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1989(67 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 74 Tullibody Road Alloa Clackmannanshire FK10 2NL Scotland |
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Catherine Mary Duncan Mackintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,522 |
| Cash | £124,613 |
| Current Liabilities | £50,872 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 18 November 2019 | Notification of Allan Grant Ramsay as a person with significant control on 1 September 2019 (2 pages) |
| 18 November 2019 | Cessation of Catherine Mary Duncan Mackintosh as a person with significant control on 1 September 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Catherine Mary Duncan Mackintosh as a director on 1 September 2019 (1 page) |
| 18 November 2019 | Appointment of Mr Allan Grant Ramsay as a director on 1 September 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 24 September 2015 | Director's details changed for Catherine Mary Duncan Mackintosh on 22 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Catherine Mary Duncan Mackintosh on 22 September 2015 (2 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Catherine Mary Duncan Mackintosh on 15 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Catherine Mary Duncan Mackintosh on 15 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers c/o mclay mcalister & mcgibbon LLP, 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mercantile chambers c/o mclay mcalister & mcgibbon LLP, 53 bothwell street glasgow G2 6TS (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: c/o mclay mcalister&mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: c/o mclay mcalister&mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members
|
| 22 September 2003 | Return made up to 15/09/03; full list of members
|
| 18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 20 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 13 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 26 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |