FORSBERG SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC104949
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Registration of charge SC1049490003, created on 19 May 2016. The most likely internet sites of FORSBERG SERVICES LIMITED are www.forsbergservices.co.uk, and www.forsberg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forsberg Services Limited is a Private Limited Company. The company registration number is SC104949. Forsberg Services Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Forsberg Services Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . HINTZ, Lorene Helen is a Secretary of the company. FORSBERG, Frederick Charles Whewell is a Director of the company. MAYNE, Christopher John Athol is a Director of the company. Secretary FORSBERG, Janet has been resigned. Secretary LEMMER & CO COMPANY SECRETARIES LTD has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director FORSBERG, Janet has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HINTZ, Lorene Helen
Appointed Date: 19 January 2004
Director
FORSBERG, Frederick Charles Whewell

71 years old
Director
MAYNE, Christopher John Athol
Appointed Date: 01 March 2014
42 years old

Resigned Directors

Secretary
FORSBERG, Janet
Resigned: 12 January 1999
Secretary
LEMMER & CO COMPANY SECRETARIES LTD
Resigned: 10 April 2001
Appointed Date: 01 June 2000
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 19 January 2004
Appointed Date: 10 April 2001
Director
FORSBERG, Janet
Resigned: 12 January 1999
67 years old

FORSBERG SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Satisfaction of charge 2 in full
20 May 2016
Registration of charge SC1049490003, created on 19 May 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
01 Oct 1987
Company name changed tarqlarch LIMITED\certificate issued on 02/10/87
26 Sep 1987
Registered office changed on 26/09/87 from: 24 castle street edinburgh EH2 3HT
26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Incorporation
28 May 1987
Certificate of Incorporation

FORSBERG SERVICES LIMITED Charges

19 May 2016
Charge code SC10 4949 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
29 September 2004
Floating charge
Delivered: 7 October 2004
Status: Satisfied on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all the freehold and leasehold…
24 July 2000
Bond & floating charge
Delivered: 28 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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