FORBES BUILDING DESIGN LIMITED
ABERDEEN CAIRNTOWER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC204813
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of FORBES BUILDING DESIGN LIMITED are www.forbesbuildingdesign.co.uk, and www.forbes-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbes Building Design Limited is a Private Limited Company. The company registration number is SC204813. Forbes Building Design Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Forbes Building Design Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . FORBES, Alan George Walker is a Director of the company. Secretary FORBES, Veronica Kathleen Ella has been resigned. Secretary MORONEY, Jill Lea has been resigned. Director MCNIVEN, Alan Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORBES, Alan George Walker
Appointed Date: 17 March 2000
64 years old

Resigned Directors

Secretary
FORBES, Veronica Kathleen Ella
Resigned: 17 November 2010
Appointed Date: 17 March 2000
Secretary
MORONEY, Jill Lea
Resigned: 17 March 2000
Appointed Date: 10 March 2000
Director
MCNIVEN, Alan Ross
Resigned: 17 March 2000
Appointed Date: 10 March 2000
74 years old

Persons With Significant Control

Mr Alan George Walker Forbes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FORBES BUILDING DESIGN LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Satisfaction of charge 8 in full
14 Feb 2017
Satisfaction of charge 7 in full
14 Feb 2017
Satisfaction of charge 3 in full
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
10 Mar 2000
Incorporation

FORBES BUILDING DESIGN LIMITED Charges

10 January 2008
Standard security
Delivered: 22 January 2008
Status: Satisfied on 15 February 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 14 inchmarlo holiday development (phase 2) banchory.
7 November 2005
Standard security
Delivered: 17 November 2005
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Those subjects at ground floor and basement floor levels…
6 December 2004
Standard security
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 4 north street, inverurie ABN76670.
4 February 2004
Standard security
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 car parking spaces to rear of 5 albert street, aberdeen…
4 February 2004
Standard security
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 4 waverley lane, aberdeen.
17 July 2002
Standard security
Delivered: 25 July 2002
Status: Satisfied on 14 February 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: East most ground floor flatted dwellinghouse at 7 walker…
14 June 2002
Bond & floating charge
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 2002
Standard security
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 7 watson court,north street,inverurie.

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