| Company Name | Forbes Lawson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383786 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| 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 | Mr Richard Duncan Macmillan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2010(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 July 2016) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mr Ian David Robinson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2010(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 July 2016) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2015(5 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 12 July 2016) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Stephanie Forbes |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Macmillan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 September 2015 | Appointment of Clp Secretaries Limited as a secretary on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Clp Secretaries Limited as a secretary on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Clp Secretaries Limited as a secretary on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mr Richard Duncan Macmillan on 21 January 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Richard Duncan Macmillan on 21 January 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Ian David Robinson on 21 January 2014 (2 pages) |
| 11 September 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mr Ian David Robinson on 21 January 2014 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Termination of appointment of Stephanie Forbes as a director (2 pages) |
| 10 September 2010 | Appointment of Ian David Robinson as a director (3 pages) |
| 10 September 2010 | Appointment of Ian David Robinson as a director (3 pages) |
| 10 September 2010 | Appointment of Richard Duncan Macmillan as a director (3 pages) |
| 10 September 2010 | Termination of appointment of Stephanie Forbes as a director (2 pages) |
| 10 September 2010 | Appointment of Richard Duncan Macmillan as a director (3 pages) |
| 2 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 2 September 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Incorporation
|