J.T. Forbes Limited

Company Name	J.T. Forbes Limited
Directors	Kenneth Stewart Forbes and Isabel Nicoll Forbes
Company Status	Active
Company Number	SC027085
Category	Private Limited Company
Incorporation Date	31 May 1949(74 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	Mr Kenneth Stewart Forbes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 1989(39 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Musicseller
Country of Residence	Scotland
Correspondence Address	8a Seafield Road Dundee Angus DD1 4NS Scotland

Director Name	Dr Isabel Nicoll Forbes
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	18 February 1992(42 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	237 Perth Road Dundee Angus DD2 1EL Scotland

Secretary Name	Dr Isabel Nicoll Forbes
Nationality	British
Status	Current
Appointed	18 February 1992(42 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	237 Perth Road Dundee DD2 1EL Scotland

Director Name	Stewart Charles Forbes
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 1992)
Role	Musicseller
Correspondence Address	237 Perth Road Dundee Angus DD2 1EL Scotland

Secretary Name	Stewart Charles Forbes
Nationality	British
Status	Resigned
Appointed	17 March 1989(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 1992)
Role	Company Director
Correspondence Address	237 Perth Road Dundee Angus DD2 1EL Scotland

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Scotland DD1 1HN
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

7.6k at £1	Isabel Nicoll Forbes 76.00% Ordinary
1.2k at £1	Kenneth Stewart Forbes 12.00% Ordinary
1.2k at £1	Neil Angus Forbes 12.00% Ordinary

Financials

Year	2014
Net Worth	£341,966
Cash	£250,693
Current Liabilities	£23,727

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 June 1963	Delivered on: 14 June 1963 Satisfied on: 26 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 July 2012	Director's details changed for Kenneth Stewart Forbes on 27 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Isabel Nicoll Forbes on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Kenneth Stewart Forbes on 27 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Isabel Nicoll Forbes on 27 July 2012 (2 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from Chapelshade House B78-84 Bell Street Dundee DD1 1HN Scotland on 27 July 2012 (1 page)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from Chapelshade House B78-84 Bell Street Dundee DD1 1HN Scotland on 27 July 2012 (1 page)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 August 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW on 17 August 2011 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 July 2010	Director's details changed for Kenneth Stewart Forbes on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Kenneth Stewart Forbes on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Isabel Nicoll Forbes on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Kenneth Stewart Forbes on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Isabel Nicoll Forbes on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Isabel Nicoll Forbes on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 June 2007	Dec mort/charge * (2 pages)
26 June 2007	Dec mort/charge * (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: 89 nethergate dundee DD1 4DJ (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 89 nethergate dundee DD1 4DJ (1 page)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 August 2005	Return made up to 30/06/05; full list of members (3 pages)
22 August 2005	Return made up to 30/06/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 June 1998	Return made up to 30/06/98; no change of members (6 pages)
22 June 1998	Return made up to 30/06/98; no change of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
14 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 June 1996	Return made up to 30/06/96; no change of members (4 pages)
17 June 1996	Return made up to 30/06/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
15 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)

J.T. Forbes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland