Nelson & Forbes Limited

Company Name	Nelson & Forbes Limited
Directors	Deborah Louise Foster and Peter Charles David Breadmore
Company Status	Active
Company Number	SC343447
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Previous Names	St. Fort Limited and The Sculpture Company (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Deborah Louise Foster
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(2 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	149 George Street Berkhamsted Hertfordshire HP4 2EJ

Director Name	Mr Peter Charles David Breadmore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Binghams Park Farn Potten End Hill Water End Hemel Hempstead HP1 3BN

Director Name	Mr Kenneth Grahame Walker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Cuil-Na-Sithe Parkhead Sheriffmuir Road Bridge Of Allan FK9 4LS Scotland

Contact

Website	nelsonandforbes.co.uk
Email address	[email protected]
Telephone	01442 256290
Telephone region	Hemel Hempstead

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Kenneth Walker 5.00% Ordinary
46 at £1	Deborah Foster 46.00% Ordinary
46 at £1	Peter Breadmore 46.00% Ordinary
2 at £1	Keith Foster 2.00% Ordinary
1 at £1	D. Foster & P. Breadmore 1.00% Ordinary

Financials

Year	2014
Net Worth	-£28,222
Cash	£18,893
Current Liabilities	£21,556

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (6 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 May 2018 (6 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
21 May 2018	Notification of Peter Charles David Breadmore as a person with significant control on 4 May 2018 (2 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 November 2016	Director's details changed for Mr Peter Charles David Breadnore on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Peter Charles David Breadnore as a director on 1 November 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 November 2016	Appointment of Mr Peter Charles David Breadnore as a director on 1 November 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 November 2016	Director's details changed for Mr Peter Charles David Breadnore on 1 November 2016 (2 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 August 2011	Company name changed the sculpture company (london) LIMITED\certificate issued on 15/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-15 (3 pages)
15 August 2011	Company name changed the sculpture company (london) LIMITED\certificate issued on 15/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-15 (3 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 April 2011	Appointment of Miss Deborah Louise Foster as a director (2 pages)
26 April 2011	Termination of appointment of Kenneth Grahame Walker as a director (1 page)
26 April 2011	Appointment of Miss Deborah Louise Foster as a director (2 pages)
26 April 2011	Termination of appointment of Kenneth Grahame Walker as a director (1 page)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr Kenneth Grahame Walker on 27 May 2010 (2 pages)
3 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr Kenneth Grahame Walker on 27 May 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 November 2009	Registered office address changed from Cuil-Na-Sithe Parkhead Sheriffmuir Road Bridge of Allan FK9 4LS on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Cuil-Na-Sithe Parkhead Sheriffmuir Road Bridge of Allan FK9 4LS on 26 November 2009 (1 page)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
29 October 2009	Company name changed st. Fort LIMITED\certificate issued on 29/10/09 CONNOT ‐ (4 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
29 October 2009	Company name changed st. Fort LIMITED\certificate issued on 29/10/09 CONNOT ‐ (4 pages)
15 July 2009	Return made up to 27/05/09; full list of members (3 pages)
15 July 2009	Return made up to 27/05/09; full list of members (3 pages)
12 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2008	Incorporation (18 pages)
27 May 2008	Incorporation (18 pages)

Nelson & Forbes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland