Edinburgh
EH2 1JE
Scotland
Director Name | Mrs Janet Mary Forbes |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1995(57 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 23 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Braehead Loan Edinburgh Midlothian EH4 6BL Scotland |
Secretary Name | Mrs Janet Mary Forbes |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2006(68 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 23 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Queen Street Edinburgh EH2 1JE Scotland |
Director Name | Mr Derek Lawrence Ward Edwards |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(51 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 1 Fossbeck Close Wilberfoss York North Yorkshire YO4 5PR |
Director Name | Janet Mary Forbes |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1990) |
Role | Company Director |
Correspondence Address | Wester Riggs Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
Director Name | Colin John McCulloch |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(51 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland |
Secretary Name | Colin John McCulloch |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1989(51 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland |
Director Name | Mr Michael Ian Ross Dickson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(59 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 December 2003) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Cadgers Way Grange Earlsferry, Elie Leven Fife KY9 1AN Scotland |
Secretary Name | Scott David Vance |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 June 2006) |
Role | Accountant |
Correspondence Address | 4 Murray Court Dunbar East Lothian EH42 1GN Scotland |
Director Name | Mr Duncan John Forbes |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(67 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 August 2013) |
Role | Manaaging Director |
Country of Residence | Scotland |
Correspondence Address | 2 Braehead Loan Edinburgh EH4 6BL Scotland |
Registered Address | 15 Queen Street Edinburgh EH2 1JE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
11.1k at £1 | Graeme Forbes 77.02% Ordinary |
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3.3k at £1 | Janet Mary Forbes 22.98% Ordinary |
Year | 2014 |
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Net Worth | £1,721,645 |
Cash | £87,192 |
Current Liabilities | £305,108 |
Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
23 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
23 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
23 November 2015 | Insolvency:4.17 (Scot) (6 pages) |
23 November 2015 | Insolvency:4.17 (Scot) (6 pages) |
9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
14 October 2013 | Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages) |
14 October 2013 | Resolutions
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14 October 2013 | Resolutions
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14 October 2013 | Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages) |
3 September 2013 | Termination of appointment of Duncan Forbes as a director (1 page) |
3 September 2013 | Termination of appointment of Duncan Forbes as a director (1 page) |
21 March 2013 | Company name changed stewartsturf LIMITED\certificate issued on 21/03/13
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21 March 2013 | Company name changed stewartsturf LIMITED\certificate issued on 21/03/13
|
4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
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5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
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22 October 2012 | Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
10 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
10 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
17 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
17 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
10 December 2010 | Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page) |
10 December 2010 | Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
1 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
1 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
17 December 2008 | Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page) |
17 December 2008 | Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page) |
17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
16 December 2008 | Director's change of particulars / graeme forbes / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / graeme forbes / 16/12/2008 (1 page) |
31 October 2008 | Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages) |
31 October 2008 | Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 February 2008 | Return made up to 30/11/07; no change of members
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27 February 2008 | Return made up to 30/11/07; no change of members
|
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page) |
4 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
19 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
19 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
28 June 2006 | New secretary appointed (2 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | New secretary appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
16 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
16 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
28 October 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
28 October 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
31 August 2004 | Resolutions
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31 August 2004 | Resolutions
|
10 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
10 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
9 January 2004 | Memorandum and Articles of Association (4 pages) |
9 January 2004 | Nc dec already adjusted 16/06/89 31/12/03 (2 pages) |
9 January 2004 | Nc dec already adjusted 16/06/89 31/12/03 (2 pages) |
9 January 2004 | Resolutions
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9 January 2004 | Memorandum and Articles of Association (4 pages) |
9 January 2004 | Resolutions
|
7 January 2004 | Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages) |
7 January 2004 | Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages) |
31 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
31 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
2 March 2003 | Secretary resigned;director resigned (1 page) |
2 March 2003 | Secretary resigned;director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
16 January 2003 | Resolutions
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16 January 2003 | Resolutions
|
7 January 2003 | £ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages) |
7 January 2003 | £ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages) |
3 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
3 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
18 November 2002 | Ad 07/10/02--------- £ si 4533@1=4533 £ ic 16070/20603 (2 pages) |
18 November 2002 | Ad 07/10/02--------- £ si 4533@1=4533 £ ic 16070/20603 (2 pages) |
28 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
28 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
15 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
15 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
15 January 2002 | Ad 01/11/99--------- £ si 1607@1 (2 pages) |
15 January 2002 | Ad 01/11/99--------- £ si 1607@1 (2 pages) |
25 April 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
25 April 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
31 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
31 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
14 March 2000 | New director appointed (3 pages) |
14 March 2000 | New director appointed (3 pages) |
12 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
12 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
28 July 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 July 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
30 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
30 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
29 December 1997 | Return made up to 30/11/97; full list of members
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29 December 1997 | Return made up to 30/11/97; full list of members
|
2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
14 December 1995 | Partic of mort/charge * (3 pages) |
14 December 1995 | Partic of mort/charge * (3 pages) |
24 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
24 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
18 April 1990 | Group accounts for a small company made up to 31 December 1988 (7 pages) |
18 April 1990 | Group accounts for a small company made up to 31 December 1988 (7 pages) |
3 February 1988 | Accounts made up to 31 December 1986 (8 pages) |
3 February 1988 | Accounts made up to 31 December 1986 (8 pages) |
6 December 1985 | Accounts made up to 31 December 1984 (5 pages) |
6 December 1985 | Accounts made up to 31 December 1984 (5 pages) |
26 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
26 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
28 April 1938 | Certificate of incorporation (2 pages) |
28 April 1938 | Certificate of incorporation (2 pages) |