Company number SC244866
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 3 FAIRVIEW GROVE, DANESTONE, ABERDEEN, AB22 8ZE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of WILLIAM F. FORBES LTD. are www.williamfforbes.co.uk, and www.william-f-forbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William F Forbes Ltd is a Private Limited Company.
The company registration number is SC244866. William F Forbes Ltd has been working since 28 February 2003.
The present status of the company is Active. The registered address of William F Forbes Ltd is 3 Fairview Grove Danestone Aberdeen Ab22 8ze. . FORBES, Joyce is a Secretary of the company. FORBES, William is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
CODIR LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
COSEC LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr William Forbes
Notified on: 28 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Diane Forbes
Notified on: 28 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAM F. FORBES LTD. Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 27 more events
11 Apr 2003
New secretary appointed
06 Mar 2003
Secretary resigned;director resigned
06 Mar 2003
Registered office changed on 06/03/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
06 Mar 2003
Director resigned
28 Feb 2003
Incorporation