| Company Name | Forbes West Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215639 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 29 May 2016 (7 years, 10 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 Louise Forbes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lewis Road Fraserburgh Aberdeenshire AB43 9WG Scotland |
| Secretary Name | Jacqueline Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Blantyre Crescent Fraserburgh Aberdeenshire AB43 9TW Scotland |
| Secretary Name | Alice Cassie Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 February 2012) |
| Role | Clerkess |
| Correspondence Address | 32 Main Street Fraserburgh Aberdeenshire AB43 9RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£25,102 |
| Current Liabilities | £539,368 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2016 | Notice of move from Administration to Dissolution (20 pages) |
| 29 February 2016 | Administrator's progress report (20 pages) |
| 29 February 2016 | Administrator's progress report (20 pages) |
| 29 February 2016 | Notice of move from Administration to Dissolution (20 pages) |
| 22 September 2015 | Administrator's progress report (16 pages) |
| 22 September 2015 | Administrator's progress report (16 pages) |
| 31 March 2015 | Administrator's progress report (14 pages) |
| 31 March 2015 | Administrator's progress report (14 pages) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 12 February 2015 | Notice of extension of period of Administration (1 page) |
| 17 December 2014 | Administrator's progress report (17 pages) |
| 17 December 2014 | Administrator's progress report (17 pages) |
| 1 October 2014 | Administrator's progress report (16 pages) |
| 1 October 2014 | Administrator's progress report (16 pages) |
| 2 April 2014 | Administrator's progress report (14 pages) |
| 2 April 2014 | Administrator's progress report (14 pages) |
| 17 January 2014 | Notice of extension of period of Administration (1 page) |
| 17 January 2014 | Notice of extension of period of Administration (1 page) |
| 4 December 2013 | Administrator's progress report (14 pages) |
| 4 December 2013 | Administrator's progress report (14 pages) |
| 27 June 2013 | Notice of extension of period of Administration (1 page) |
| 27 June 2013 | Notice of extension of period of Administration (1 page) |
| 5 June 2013 | Administrator's progress report (13 pages) |
| 5 June 2013 | Administrator's progress report (13 pages) |
| 3 April 2013 | Administrator's progress report (13 pages) |
| 3 April 2013 | Administrator's progress report (13 pages) |
| 2 November 2012 | Statement of administrator's deemed proposal (1 page) |
| 2 November 2012 | Statement of administrator's deemed proposal (1 page) |
| 30 October 2012 | Appointment of an administrator (6 pages) |
| 30 October 2012 | Statement of administrator's proposal (23 pages) |
| 30 October 2012 | Appointment of an administrator (6 pages) |
| 30 October 2012 | Statement of administrator's proposal (23 pages) |
| 29 August 2012 | Registered office address changed from , 68 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AS on 29 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from , 68 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AS on 29 August 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Termination of appointment of Alice Paterson as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of Alice Paterson as a secretary (1 page) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 31 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Louis Forbes on 9 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Louis Forbes on 9 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Louis Forbes on 9 February 2010 (2 pages) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 10 October 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 7 October 2008 | Duplicate mortgage certificatecharge no:8 (6 pages) |
| 7 October 2008 | Duplicate mortgage certificatecharge no:8 (6 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 January 2008 | Partic of mort/charge * (3 pages) |
| 22 January 2008 | Partic of mort/charge * (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 August 2007 | Partic of mort/charge * (3 pages) |
| 13 August 2007 | Partic of mort/charge * (3 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 May 2006 | Secretary resigned (2 pages) |
| 10 May 2006 | Secretary resigned (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Dec mort/charge * (2 pages) |
| 16 March 2006 | Dec mort/charge * (2 pages) |
| 21 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 10 May 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 16 April 2004 | Partic of mort/charge * (5 pages) |
| 16 April 2004 | Partic of mort/charge * (5 pages) |
| 10 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 May 2003 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 6 May 2003 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 30 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 April 2003 | Secretary's particulars changed (1 page) |
| 3 February 2003 | Return made up to 09/02/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 09/02/02; full list of members (6 pages) |
| 5 September 2002 | Partic of mort/charge * (5 pages) |
| 5 September 2002 | Partic of mort/charge * (5 pages) |
| 15 November 2001 | Partic of mort/charge * (6 pages) |
| 15 November 2001 | Partic of mort/charge * (6 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Incorporation (16 pages) |
| 9 February 2001 | Incorporation (16 pages) |