FORBES MASSIE LIMITED
ABERDEEN EXTRUDE MEDIA LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 6AR

Company number SC253681
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 45 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Forbes Massie on 16 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FORBES MASSIE LIMITED are www.forbesmassie.co.uk, and www.forbes-massie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbes Massie Limited is a Private Limited Company. The company registration number is SC253681. Forbes Massie Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Forbes Massie Limited is 45 Angusfield Avenue Aberdeen Ab15 6ar. . MASSIE, Forbes is a Director of the company. Secretary GRANT SMITH LAW PRACTICE LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director MASSIE, Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASSIE, Forbes
Appointed Date: 01 August 2003
44 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Resigned: 01 November 2014
Appointed Date: 01 August 2011

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 01 August 2003

Director
MASSIE, Albert
Resigned: 08 February 2016
Appointed Date: 01 August 2003
73 years old

Persons With Significant Control

Mr Forbes Massie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FORBES MASSIE LIMITED Events

24 Feb 2017
Director's details changed for Forbes Massie on 16 February 2017
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Termination of appointment of Albert Massie as a director on 8 February 2016
...
... and 39 more events
20 Jan 2005
Total exemption small company accounts made up to 31 August 2004
19 Aug 2004
Return made up to 01/08/04; full list of members
06 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

FORBES MASSIE LIMITED Charges

21 November 2013
Charge code SC25 3681 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code SC25 3681 0001
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over freehold 166A tower bridge road…