Company number SC098456
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address NETHER CROSSLEY, MARYCULTER, ABERDEEN, AB12 5FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of FORBES HOMES (HOLDINGS) LIMITED are www.forbeshomesholdings.co.uk, and www.forbes-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Stonehaven Rail Station is 6.6 miles; to Aberdeen Rail Station is 7.7 miles; to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbes Homes Holdings Limited is a Private Limited Company.
The company registration number is SC098456. Forbes Homes Holdings Limited has been working since 16 April 1986.
The present status of the company is Active. The registered address of Forbes Homes Holdings Limited is Nether Crossley Maryculter Aberdeen Ab12 5fa. . FORBES, Audrey May is a Secretary of the company. FORBES, Deryck Allister is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Deryck Allister Forbes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey May Forbes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORBES HOMES (HOLDINGS) LIMITED Events
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 71 more events
23 Sep 1986
Accounting reference date notified as 30/09
16 Sep 1986
Memorandum and Articles of Association
11 Sep 1986
Registered office changed on 11/09/86 from: investment house 6 union row aberdeen AB9 8DQ
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Company name changed whennan LIMITED\certificate issued on 11/08/86
27 March 1996
Standard security
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Doreen Ewing and Others
Description: 8 robert street,stonehaven.
29 January 1987
Standard security
Delivered: 10 February 1987
Status: Satisfied
on 8 August 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground bounded on or towards the north west…
8 December 1986
Bond & floating charge
Delivered: 19 December 1986
Status: Satisfied
on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…