| Company Name | M.H. Forbes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313872 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 15 April 2019 (5 years 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 Martin Harry Forbes |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Secretary Name | JM Taylor Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 April 2019) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
| Director Name | Marie Lyn Rodger |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 27 Bob Cooney Court Aberdeen Aberdeenshire AB25 3SP Scotland |
| Secretary Name | Carol Elizabeth Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Sunnyside View Kintore Aberdeenshire AB51 0SX Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Harry Forbes 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachael Helen Forbes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,451 |
| Cash | £186,667 |
| Current Liabilities | £36,378 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Resolutions
|
|---|---|
| 16 May 2017 | Registered office address changed from 9 Kinmonth Road Drumlithie Stonehaven Aberdeenshire AB39 3YF to 7 Queens Gardens Aberdeen AB15 4YD on 16 May 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2012 | Administrative restoration application (3 pages) |
| 20 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Registered office address changed from , 5 Sett Road, Blackburn, Aberdeen, Aberdeenshire, AB21 0JW on 25 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Martin Harry Forbes on 25 June 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Jm Taylor Limited on 10 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Martin Harry Forbes on 10 December 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Martin Harry Forbes on 1 November 2009 (3 pages) |
| 6 November 2009 | Registered office address changed from , 5 Rubislaw Terrace, Aberdeen, AB10 1XE on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Martin Harry Forbes on 1 November 2009 (3 pages) |
| 6 November 2009 | Registered office address changed from , 5 Rubislaw Terrace, Aberdeen, AB10 1XE on 6 November 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 23 sunnyside view, kintore, AB51 0SX (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Incorporation (15 pages) |