Ken Forman Associates Ltd

Company Name	Ken Forman Associates Ltd
Company Status	Dissolved
Company Number	SC378765
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)
Dissolution Date	4 October 2018 (5 years, 6 months 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

Secretary Name	Mrs Pauline Yvonne Timms
Status	Closed
Appointed	28 January 2011(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 04 October 2018)
Role	Company Director
Correspondence Address	2 Newton Gate Nairn IV12 4TS Scotland

Director Name	Mrs Pauline Yvonne Timms
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2014(4 years after company formation)
Appointment Duration	4 years, 3 months (closed 04 October 2018)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn Nairnshire IV12 4AU Scotland

Director Name	Mr Kenneth George Forman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Investment Business Consultants
Country of Residence	Scotland
Correspondence Address	Drumbuie Westhill Inverness Highland IV2 5GX Scotland

Contact

Website	www.formanlaw.net

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Kenneth George Forman 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,978
Current Liabilities	£3,613

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 October 2018	Final Gazette dissolved following liquidation (1 page)
4 July 2018	Return of final meeting of voluntary winding up (3 pages)
5 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01 (1 page)
5 February 2018	Registered office address changed from 2 Newton Gate Nairn IV12 4TS Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 5 February 2018 (2 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Secretary's details changed for Mrs Pauline Yvonne Timms on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Secretary's details changed for Mrs Pauline Yvonne Timms on 19 May 2016 (1 page)
16 May 2016	Registered office address changed from Drumbuie Westhill Inverness IV2 5GX to 2 Newton Gate Nairn IV12 4TS on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Drumbuie Westhill Inverness IV2 5GX to 2 Newton Gate Nairn IV12 4TS on 16 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (3 pages)
24 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 1 (3 pages)
20 February 2015	Termination of appointment of Kenneth George Forman as a director on 28 November 2014 (1 page)
20 February 2015	Termination of appointment of Kenneth George Forman as a director on 28 November 2014 (1 page)
14 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 June 2014	Appointment of Mrs Pauline Yvonne Timms as a director (2 pages)
15 June 2014	Appointment of Mrs Pauline Yvonne Timms as a director (2 pages)
18 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (4 pages)
18 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (4 pages)
23 January 2014	Total exemption full accounts made up to 31 May 2013 (18 pages)
23 January 2014	Total exemption full accounts made up to 31 May 2013 (18 pages)
26 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
26 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 28 High Street Nairn Highland IV12 4AU Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 28 High Street Nairn Highland IV12 4AU Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 28 High Street Nairn Highland IV12 4AU Scotland on 9 April 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Secretary's details changed for Mrs Pauline Yvonne Timms on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Kenneth George Forman on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Secretary's details changed for Mrs Pauline Yvonne Timms on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Kenneth George Forman on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Kenneth George Forman on 1 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Mrs Pauline Yvonne Timms on 1 June 2011 (2 pages)
30 January 2011	Appointment of Mrs Pauline Yvonne Timms as a secretary (2 pages)
30 January 2011	Appointment of Mrs Pauline Yvonne Timms as a secretary (2 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ken Forman Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland