Company NameForbes McInnes & Co. Ltd
Company StatusDissolved
Company NumberSC428564
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 9 months ago)
Dissolution Date21 March 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMr Martin Ramsay McInnes
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
Strathclyde
G4 0JY
Scotland

Location

Registered AddressC/O Hardie Caldwell Llp
Citypoint 2 25 Tyndrum Street
Glasgow
Strathclyde
G4 0JY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Martin Ramsay Mcinnes
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,840
Cash£3,761
Current Liabilities£28,654

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

23 December 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
26 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
24 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
30 July 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
(4 pages)
30 July 2012Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
(4 pages)
30 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
30 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
18 July 2012Incorporation (40 pages)
18 July 2012Incorporation (40 pages)