| Company Name | Forbes Technical Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330837 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 24 May 2020 (3 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Grant David Forbes |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland |
| Secretary Name | Laura Mary Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7 |
| Cash | £8 |
| Current Liabilities | £52,752 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2020 | Final account prior to dissolution in a winding-up by the court (15 pages) |
| 8 November 2017 | Registered office address changed from Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 8 November 2017 (2 pages) |
| 8 November 2017 | Registered office address changed from Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 8 November 2017 (2 pages) |
| 11 November 2015 | Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL to Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 11 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL to Gf 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 11 November 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from 5 Springfield Terrace West Barns Dunbar East Lothian EH42 1UL United Kingdom to Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL on 14 May 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from 5 Springfield Terrace West Barns Dunbar East Lothian EH42 1UL United Kingdom to Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL on 14 May 2015 (2 pages) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Court order notice of winding up (1 page) |
| 20 January 2015 | Notice of winding up order (1 page) |
| 20 January 2015 | Notice of winding up order (1 page) |
| 20 January 2015 | Court order notice of winding up (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 May 2014 | Director's details changed for Grant David Forbes on 29 May 2014 (2 pages) |
| 29 May 2014 | Registered office address changed from 160 Boswall Parkway Edinburgh EH5 2JJ on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 160 Boswall Parkway Edinburgh EH5 2JJ on 29 May 2014 (1 page) |
| 29 May 2014 | Director's details changed for Grant David Forbes on 29 May 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2014-05-08
|
| 7 May 2014 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 7 May 2014 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 16 April 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 16 April 2014 (2 pages) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Grant David Forbes on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Grant David Forbes on 1 January 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Laura Mary Forbes on 1 January 2010 (1 page) |
| 21 September 2010 | Secretary's details changed for Laura Mary Forbes on 1 January 2010 (1 page) |
| 21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Grant David Forbes on 1 January 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Laura Mary Forbes on 1 January 2010 (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Incorporation (15 pages) |
| 12 September 2007 | Incorporation (15 pages) |