Company NameForbes Well Services Ltd
DirectorKevin John Forbes
Company StatusActive
Company NumberSC460591
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Kevin John Forbes
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Redmoss Place
Redmoss Nigg
Aberdeen
Aberdeenshire
AB12 3JQ
Scotland
Secretary NameMrs Karen Forbes
StatusCurrent
Appointed02 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address2 Redmoss Place
Redmoss Nigg
Aberdeen
Aberdeenshire
AB12 3JQ
Scotland

Location

Registered Address2 Redmoss Place
Aberdeen
AB12 3JQ
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

19 at £1Karen Swann
55.88%
Ordinary
15 at £1Kevin John Forbes
44.12%
Ordinary

Financials

Year2014
Net Worth£56,787
Cash£58,689
Current Liabilities£16,529

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
14 October 2022Confirmation statement made on 2 October 2022 with updates (4 pages)
21 April 2022Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 2 Redmoss Place Aberdeen AB12 3JQ on 21 April 2022 (1 page)
1 March 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
6 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
19 April 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
8 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 January 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
3 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
30 October 2018Second filing of Confirmation Statement dated 02/10/2018 (4 pages)
15 October 2018Confirmation statement made on 2 October 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/10/2018
(4 pages)
15 October 2018Change of details for Mr Kevin John Forbes as a person with significant control on 1 October 2018 (2 pages)
15 October 2018Change of details for Mrs Karen Forbes as a person with significant control on 1 October 2018 (2 pages)
9 October 2018Secretary's details changed for Ms Karen Swann on 20 September 2017 (1 page)
9 October 2018Change of details for Ms Karen Swann as a person with significant control on 20 October 2017 (2 pages)
21 February 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
9 October 2017Change of details for Ms Karen Swann as a person with significant control on 2 October 2017 (2 pages)
9 October 2017Change of details for Mr Kevin John Forbes as a person with significant control on 2 October 2017 (2 pages)
9 October 2017Change of details for Ms Karen Swann as a person with significant control on 2 October 2017 (2 pages)
9 October 2017Change of details for Mr Kevin John Forbes as a person with significant control on 2 October 2017 (2 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
8 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 34
(4 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 34
(4 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 34
(4 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 34
(4 pages)
22 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 34
(4 pages)
22 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 34
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 34
(3 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 34
(3 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 34
(3 pages)
22 October 2013Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
22 October 2013Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
2 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
2 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)