Robert Forbes & Sons,Limited

Company Name	Robert Forbes & Sons,Limited
Directors	Elizabeth Isabella Bradley and Iain Forbes
Company Status	Active
Company Number	SC024718
Category	Private Limited Company
Incorporation Date	8 November 1946(76 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Isabella Bradley
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(48 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Appin Lodge Marine Parade Hunters Quay Dunoon Argyll

Director Name	Mr Iain Forbes
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O Simmers & Co Albany Chambers Albany Street Oban Argyll & Bute PA34 4AL Scotland

Director Name	Mrs Marjorie Forbes
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1990)
Role	Company Director
Correspondence Address	Selma Ledaig Argyll PA37 1QP Scotland

Director Name	Mr Henry Douglas Forbes
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westray Connel Oban Argyll PA37 1PH Scotland

Secretary Name	Mr Lake Falconer
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 1989)
Role	Company Director
Correspondence Address	D H Mackinnon & Co Ws Bank Of Scotland Buildings Oban Argyll

Secretary Name	David Forbes
Nationality	British
Status	Resigned
Appointed	11 July 1989(42 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Appin Lodge Dunoon Argyll

Director Name	David Forbes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1990(43 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 1995)
Role	Restauranteur
Correspondence Address	Appin Lodge Dunoon Argyll

Secretary Name	Elizabeth Isabella Forbes
Nationality	British
Status	Resigned
Appointed	03 April 1995(48 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 November 2009)
Role	Restaurateur
Correspondence Address	Appin Lodge Marine Parade Hunters Quay Dunoon Argyll

Director Name	Mr Michael Robert Forbes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(48 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 December 2018)
Role	House Furnisher
Country of Residence	Scotland
Correspondence Address	1 Campbell Street Oban Argyll PA34 4BQ Scotland

Secretary Name	Margaret Ann Forbes
Nationality	British
Status	Resigned
Appointed	23 November 2009(63 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Westray Connel Oban Argyll PA37 1PH Scotland

Director Name	Mrs Margaret Forbes
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(72 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Westray Connel Oban Argyll PA37 1PH Scotland

Director Name	Mr David Forbes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(74 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Simmers & Co Albany Chambers Albany Street Oban Argyll & Bute PA34 4AL Scotland

Location

Registered Address	C/O Simmers & Co Albany Chambers Albany Street Oban Argyll & Bute PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	2 other UK companies use this postal address

Shareholders

570 at £1	Elizabeth I. Bradley 9.50% Preference
567 at £1	Elizabeth I. Bradley 9.45% Ordinary
343 at £1	Douglas Forbes 5.72% Ordinary
275 at £1	Douglas Forbes 4.58% Preference
1.2k at £1	Michael Robert Forbes 20.00% Preference
1.2k at £1	Michael Robert Forbes 19.83% Ordinary
1000 at £1	Henry Douglas Forbes 16.67% Ordinary
855 at £1	Henry Douglas Forbes 14.25% Preference

Financials

Year	2014
Net Worth	£302,460
Cash	£14,649
Current Liabilities	£8,189

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 April 2023 (5 months, 2 weeks ago)
Next Return Due	25 April 2024 (7 months from now)

Charges

31 August 1987	Delivered on: 7 September 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 areas or pieces of ground in burgh of oban argyll. Outstanding

Filing History

15 June 2020	Notification of Iain Forbes as a person with significant control on 12 June 2020 (2 pages)
15 June 2020	Appointment of Mr Iain Forbes as a director on 12 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
2 May 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
13 February 2020	All of the property or undertaking has been released from charge 1 (10 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
6 March 2019	Notification of Margaret Forbes as a person with significant control on 4 March 2019 (2 pages)
6 March 2019	Appointment of Mrs Margaret Forbes as a director on 4 March 2019 (2 pages)
13 February 2019	Cessation of Michael Robert Forbes as a person with significant control on 30 December 2018 (1 page)
13 February 2019	Termination of appointment of Michael Robert Forbes as a director on 30 December 2018 (1 page)
13 February 2019	Notification of Elizabeth Bradley as a person with significant control on 30 December 2018 (2 pages)
17 October 2018	Termination of appointment of Henry Douglas Forbes as a director on 16 October 2018 (1 page)
17 October 2018	Cessation of Henry Douglas Forbes as a person with significant control on 16 October 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6,000 (7 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6,000 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,000 (7 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,000 (7 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,000 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Elizabeth Isabella Forbes on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Elizabeth Isabella Forbes on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Elizabeth Isabella Forbes on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Michael Robert Forbes on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Henry Douglas Forbes on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Michael Robert Forbes on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Henry Douglas Forbes on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Michael Robert Forbes on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Henry Douglas Forbes on 5 June 2010 (2 pages)
7 December 2009	Registered office address changed from Appin Lodge Marine Parade Hunters Quay Dunoon Argyll on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Elizabeth Forbes as a secretary (2 pages)
7 December 2009	Registered office address changed from Appin Lodge Marine Parade Hunters Quay Dunoon Argyll on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Elizabeth Forbes as a secretary (2 pages)
7 December 2009	Appointment of Margaret Ann Forbes as a secretary (3 pages)
7 December 2009	Appointment of Margaret Ann Forbes as a secretary (3 pages)
7 December 2009	Registered office address changed from Appin Lodge Marine Parade Hunters Quay Dunoon Argyll on 7 December 2009 (1 page)
16 June 2009	Return made up to 05/06/09; full list of members (6 pages)
16 June 2009	Return made up to 05/06/09; full list of members (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 March 2009	Return made up to 05/06/08; no change of members (10 pages)
6 March 2009	Return made up to 05/06/08; no change of members (10 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 November 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
9 November 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
18 September 2007	Return made up to 05/06/07; no change of members (7 pages)
18 September 2007	Return made up to 05/06/07; no change of members (7 pages)
31 January 2007	Total exemption full accounts made up to 31 January 2006 (15 pages)
31 January 2007	Total exemption full accounts made up to 31 January 2006 (15 pages)
22 June 2006	Return made up to 05/06/06; full list of members (8 pages)
22 June 2006	Return made up to 05/06/06; full list of members (8 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
8 June 2005	Return made up to 05/06/05; full list of members (8 pages)
8 June 2005	Return made up to 05/06/05; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 January 2004 (11 pages)
16 August 2004	Full accounts made up to 31 January 2004 (11 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
13 June 2003	Return made up to 05/06/03; full list of members (8 pages)
13 June 2003	Return made up to 05/06/03; full list of members (8 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
11 June 2002	Return made up to 05/06/02; full list of members (8 pages)
11 June 2002	Return made up to 05/06/02; full list of members (8 pages)
27 June 2001	Return made up to 05/06/01; full list of members (8 pages)
27 June 2001	Return made up to 05/06/01; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 January 2001 (11 pages)
30 May 2001	Full accounts made up to 31 January 2001 (11 pages)
23 June 2000	Return made up to 05/06/00; full list of members (8 pages)
23 June 2000	Return made up to 05/06/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 January 2000 (11 pages)
8 May 2000	Full accounts made up to 31 January 2000 (11 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
12 July 1999	Return made up to 05/06/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 January 1999 (11 pages)
2 April 1999	Full accounts made up to 31 January 1999 (11 pages)
18 August 1998	Return made up to 05/06/98; no change of members (4 pages)
18 August 1998	Return made up to 05/06/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 January 1998 (11 pages)
20 April 1998	Full accounts made up to 31 January 1998 (11 pages)
3 July 1997	Return made up to 05/06/97; full list of members (6 pages)
3 July 1997	Return made up to 05/06/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 31 January 1997 (11 pages)
19 March 1997	Full accounts made up to 31 January 1997 (11 pages)
28 November 1996	Full accounts made up to 31 January 1996 (13 pages)
28 November 1996	Full accounts made up to 31 January 1996 (13 pages)
10 October 1996	Return made up to 05/06/96; full list of members (6 pages)
10 October 1996	Return made up to 05/06/96; full list of members (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
19 May 1995	Secretary resigned;director resigned (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	Secretary resigned;director resigned (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 September 1987	Partic of mort/charge 8221 (7 pages)
8 November 1946	Incorporation (14 pages)
8 November 1946	Incorporation (14 pages)

Robert Forbes & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland