Forbes Leslie Network Limited

Company Name	Forbes Leslie Network Limited
Directors	Donald George Aiken and David Robertson
Company Status	Active
Company Number	SC148828
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Donald George Aiken
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(13 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Studio 7 19 Marine Crescent Glasgow G51 1HD Scotland

Director Name	David Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(13 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 7 19 Marine Crescent Glasgow G51 1HD Scotland

Secretary Name	David Robertson
Nationality	British
Status	Current
Appointed	13 April 2007(13 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 7 19 Marine Crescent Glasgow G51 1HD Scotland

Director Name	Iain Allan Macarthur Forbes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 13 April 2007)
Role	Consulting Engineers
Correspondence Address	3 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	William Leslie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 13 April 2007)
Role	Engineer
Correspondence Address	13 Greenside Avenue Prestwick Ayrshire KA9 2HB Scotland

Secretary Name	Iain Allan Macarthur Forbes
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 13 April 2007)
Role	Company Director
Correspondence Address	3 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Graham Malcolm Hill
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2009)
Role	Chartered Engineer
Correspondence Address	15 Elmbank Road Langbank Renfrewshire PA14 6YT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	flnconsult.com
Email address	[email protected]
Telephone	01343 541144
Telephone region	Elgin

Location

Registered Address	Milne Craig Abercorn House, 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

16.3k at £1	Fln Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,055
Cash	£110,914
Current Liabilities	£88,629

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

15 January 2008	Delivered on: 23 January 2008 Persons entitled: Bank of Scotland PLC 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. Outstanding
9 December 2002	Delivered on: 30 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of mortgage and charge Secured details: All sums due or to become due. Particulars: 298 customhouse harbour, level 3, block e together with the car park space number 49, ground floor, customehouse. Outstanding
3 May 1994	Delivered on: 20 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (13 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
6 February 2017	Director's details changed for Donald George Aiken on 29 July 2016 (2 pages)
6 February 2017	Director's details changed for David Robertson on 29 July 2016 (2 pages)
6 February 2017	Secretary's details changed for David Robertson on 29 July 2016 (1 page)
6 February 2017	Director's details changed for David Robertson on 29 July 2016 (2 pages)
6 February 2017	Secretary's details changed for David Robertson on 29 July 2016 (1 page)
6 February 2017	Director's details changed for Donald George Aiken on 29 July 2016 (2 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 16,250 (5 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 16,250 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 16,250 (5 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 16,250 (5 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 16,250 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 16,250 (5 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 16,250 (5 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 16,250 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 February 2010	Secretary's details changed for David Robertson on 18 January 2010 (1 page)
18 February 2010	Termination of appointment of Graham Hill as a director (1 page)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for David Robertson on 18 January 2010 (1 page)
18 February 2010	Director's details changed for David Robertson on 18 January 2010 (2 pages)
18 February 2010	Director's details changed for David Robertson on 18 January 2010 (2 pages)
18 February 2010	Termination of appointment of Graham Hill as a director (1 page)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 March 2009	Return made up to 05/02/09; full list of members (6 pages)
5 March 2009	Return made up to 05/02/09; full list of members (6 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 February 2008	Return made up to 05/02/08; full list of members (7 pages)
14 February 2008	Registered office changed on 14/02/08 from: milne,craig & corson abercorn house 79 renfrew road paisley PA3 4DA (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (7 pages)
14 February 2008	Registered office changed on 14/02/08 from: milne,craig & corson abercorn house 79 renfrew road paisley PA3 4DA (1 page)
23 January 2008	Partic of mort/charge * (5 pages)
23 January 2008	Partic of mort/charge * (5 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
29 June 2007	Declaration of assistance for shares acquisition (5 pages)
29 June 2007	Declaration of assistance for shares acquisition (5 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Resolutions RES13 ‐ Agreement SECTION164(2) 27/03/06 (2 pages)
22 May 2007	Â£ sr 1250@1 04/04/06 (2 pages)
22 May 2007	Resolutions RES13 ‐ Agreement SECTION164(2) 27/03/06 (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2007	Â£ sr 1250@1 04/04/06 (2 pages)
22 May 2007	New director appointed (2 pages)
10 April 2007	Return made up to 05/02/07; full list of members (8 pages)
10 April 2007	Return made up to 05/02/07; full list of members (8 pages)
13 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
13 December 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
20 February 2006	Return made up to 05/02/06; full list of members (8 pages)
20 February 2006	Return made up to 05/02/06; full list of members (8 pages)
19 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
19 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
29 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (8 pages)
29 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (8 pages)
25 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
25 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 February 2004	Return made up to 05/02/04; full list of members (8 pages)
19 February 2004	Return made up to 05/02/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
6 March 2003	Return made up to 05/02/03; full list of members (8 pages)
6 March 2003	Return made up to 05/02/03; full list of members (8 pages)
30 December 2002	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
31 October 2002	Full accounts made up to 28 February 2002 (13 pages)
31 October 2002	Full accounts made up to 28 February 2002 (13 pages)
24 July 2002	Resolutions RES13 ‐ Purchase 1250 shares 08/07/02 (1 page)
24 July 2002	Resolutions RES13 ‐ Purchase 1250 shares 08/07/02 (1 page)
24 July 2002	Â£ ic 18750/17500 04/04/02 Â£ sr 1250@1=1250 (1 page)
24 July 2002	Â£ ic 18750/17500 04/04/02 Â£ sr 1250@1=1250 (1 page)
8 February 2002	Return made up to 05/02/02; full list of members (8 pages)
8 February 2002	Return made up to 05/02/02; full list of members (8 pages)
5 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
7 February 2001	Return made up to 05/02/01; full list of members (8 pages)
7 February 2001	Return made up to 05/02/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
3 March 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (8 pages)
3 March 2000	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (8 pages)
15 October 1999	Â£ ic 20000/18750 20/09/99 Â£ sr 1250@1=1250 (1 page)
15 October 1999	Â£ ic 20000/18750 20/09/99 Â£ sr 1250@1=1250 (1 page)
6 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 February 1999	Return made up to 07/02/99; no change of members (4 pages)
10 February 1999	Return made up to 07/02/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 March 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
3 March 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 March 1997	Return made up to 07/02/97; no change of members (4 pages)
17 March 1997	Return made up to 07/02/97; no change of members (4 pages)
26 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
26 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
24 June 1996	Return made up to 07/02/96; no change of members (6 pages)
24 June 1996	Return made up to 07/02/96; no change of members (6 pages)
2 May 1996	Â£ nc 1000/20000 01/03/94 (1 page)
2 May 1996	Ad 01/03/94--------- Â£ si 19998@1 (2 pages)
2 May 1996	Â£ nc 1000/20000 01/03/94 (1 page)
2 May 1996	Ad 01/03/94--------- Â£ si 19998@1 (2 pages)
1 May 1995	Return made up to 07/02/95; full list of members (6 pages)
1 May 1995	Return made up to 07/02/95; full list of members (6 pages)
28 March 1994	Ad 01/03/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 March 1994	Ad 01/03/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 March 1994	Memorandum and Articles of Association (20 pages)
25 March 1994	Memorandum and Articles of Association (20 pages)

Forbes Leslie Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland