| Company Name | Forbes Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194768 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Forbes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Denham Green Place Edinburgh EH5 3PB Scotland |
| Secretary Name | Mr Andrew Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Denham Green Place Edinburgh EH5 3PB Scotland |
| Director Name | Jane Elizabeth Forbes |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 12 Denham Green Place Edinburgh EH5 3PB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 5523762 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 12 Denham Green Place Edinburgh EH5 3PB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Andrew Iain O Forbes 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Elizabeth Forbes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,684 |
| Cash | £1,910 |
| Current Liabilities | £34,788 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Andrew Forbes on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Andrew Forbes on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Andrew Forbes on 1 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Return made up to 29/03/06; full list of members (7 pages) |
| 17 December 2007 | Return made up to 29/03/07; no change of members (7 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Return made up to 29/03/06; full list of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 21 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 3 April 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 3 April 2001 | Accounts made up to 31 March 2000 (10 pages) |
| 23 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 30 March 1999 | Resolutions
|
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Resolutions
|
| 29 March 1999 | Incorporation (17 pages) |
| 29 March 1999 | Incorporation (17 pages) |