| Company Name | Forman Engineering Limited |
|---|---|
| Directors | Carol Stephen Forman and Ian Forman |
| Company Status | Active |
| Company Number | SC279649 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mrs Carol Stephen Forman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Ian Forman |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mrs Carol Stephen Forman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 38 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | Carol Stephen Forman 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Forman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,075 |
| Cash | £239,962 |
| Current Liabilities | £34,955 |
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 | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 24 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 February 2017 | Director's details changed for Mr Ian Forman on 3 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mrs Carol Stephen Forman on 3 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 20 February 2017 | Secretary's details changed for Mrs Carol Stephen Forman on 3 February 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 20 February 2017 | Director's details changed for Mr Ian Forman on 3 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mrs Carol Stephen Forman on 3 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mrs Carol Stephen Forman on 3 February 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 28 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Incorporation (17 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Incorporation (17 pages) |