| Company Name | Forbes & Whiteford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC077463 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1982(42 years, 3 months ago) |
| Dissolution Date | 5 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Linda Jean Forbes |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1989(7 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 05 March 2017) |
| Role | Analyst Programmer |
| Country of Residence | Scotland |
| Correspondence Address | Daldorch Stair Tarbolton Mauchline Ayrshire KA5 5NT Scotland |
| Director Name | Mr Robert Taylor Forbes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1989(7 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 05 March 2017) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Daldorch Farm Tarbolton Mauchline Ayrshire KA5 5NT Scotland |
| Secretary Name | Mrs Linda Jean Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(15 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Daldorch Stair Tarbolton Mauchline Ayrshire KA5 5NT Scotland |
| Director Name | Bryce Charles Whiteford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1989(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 1997) |
| Role | Builder |
| Correspondence Address | 10 Glen Truim View Kilmarnock Ayrshire KA2 0LL Scotland |
| Director Name | Lindsay Ada Barbour Whiteford |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1989(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 1997) |
| Role | Clerkess |
| Correspondence Address | 10 Glen Truim View Kilmarnock Ayrshire KA2 0LL Scotland |
| Secretary Name | Bryce Charles Whiteford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1989(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 10 Glen Truim View Kilmarnock Ayrshire KA2 0LL Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £492,690 |
| Cash | £3,605 |
| Current Liabilities | £2,185,892 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2016 | Notice of final meeting of creditors (4 pages) |
| 5 December 2016 | Notice of final meeting of creditors (4 pages) |
| 1 March 2012 | Notice of winding up order (1 page) |
| 1 March 2012 | Notice of winding up order (1 page) |
| 1 March 2012 | Court order notice of winding up (1 page) |
| 1 March 2012 | Court order notice of winding up (1 page) |
| 29 February 2012 | Registered office address changed from 5 New Mill Raod Kilmarnock Ayrshire KA1 3JG on 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 5 New Mill Raod Kilmarnock Ayrshire KA1 3JG on 29 February 2012 (2 pages) |
| 17 February 2012 | Appointment of a provisional liquidator (1 page) |
| 17 February 2012 | Appointment of a provisional liquidator (1 page) |
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 July 2010 | Director's details changed for Robert Taylor Forbes on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Linda Jean Forbes on 4 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Linda Jean Forbes on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Robert Taylor Forbes on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Linda Jean Forbes on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Robert Taylor Forbes on 4 July 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 28 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 24 June 2009 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
| 24 June 2009 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
| 18 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 3 July 2008 | Accounts for a medium company made up to 31 March 2008 (19 pages) |
| 3 July 2008 | Accounts for a medium company made up to 31 March 2008 (19 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
| 9 July 2007 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a medium company made up to 31 March 2006 (21 pages) |
| 20 July 2006 | Accounts for a medium company made up to 31 March 2006 (21 pages) |
| 6 June 2006 | Dec mort/charge * (2 pages) |
| 6 June 2006 | Dec mort/charge * (2 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 14 January 2005 | Dec mort/charge * (2 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 22 September 2004 | Partic of mort/charge * (5 pages) |
| 22 September 2004 | Partic of mort/charge * (5 pages) |
| 2 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 19 July 2004 | Accounts for a medium company made up to 31 March 2004 (20 pages) |
| 19 July 2004 | Accounts for a medium company made up to 31 March 2004 (20 pages) |
| 2 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
| 4 July 2003 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 20 June 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 20 June 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
| 4 July 2001 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
| 3 August 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 3 August 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 26 June 1999 | Accounts for a medium company made up to 31 March 1999 (18 pages) |
| 26 June 1999 | Accounts for a medium company made up to 31 March 1999 (18 pages) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a medium company made up to 31 March 1998 (19 pages) |
| 24 June 1998 | Accounts for a medium company made up to 31 March 1998 (19 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned;director resigned (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Secretary resigned;director resigned (1 page) |
| 8 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (28 pages) |
| 5 July 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 5 July 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 15 September 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 15 September 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 29 June 1988 | Partic of mort/charge 6491 (4 pages) |
| 29 June 1988 | Partic of mort/charge 6491 (4 pages) |
| 25 March 1988 | Particulars of mortgage/charge (3 pages) |
| 25 March 1988 | Particulars of mortgage/charge (3 pages) |
| 6 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 6 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 25 August 1982 | Allotment of shares (2 pages) |
| 25 August 1982 | Allotment of shares (2 pages) |
| 22 June 1982 | Allotment of shares (2 pages) |
| 22 June 1982 | Allotment of shares (2 pages) |