FORBES HOMES (INVESTMENTS) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5FA

Company number SC122126
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address NETHER CROSSLEY, MARYCULTER, ABERDEEN, AB12 5FA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of FORBES HOMES (INVESTMENTS) LIMITED are www.forbeshomesinvestments.co.uk, and www.forbes-homes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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 Investments Limited is a Private Limited Company. The company registration number is SC122126. Forbes Homes Investments Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Forbes Homes Investments Limited is Nether Crossley Maryculter Aberdeen Ab12 5fa. . FORBES, Audrey May is a Secretary of the company. FORBES, Audrey May is a Director of the company. FORBES, Deryck Allister is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORBES, Audrey May
Appointed Date: 18 October 1991
Director
FORBES, Audrey May
Appointed Date: 29 January 1990
69 years old
Director
FORBES, Deryck Allister
Appointed Date: 29 January 1990
70 years old

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 (INVESTMENTS) LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Mar 2015
Change of share class name or designation
31 Mar 2015
Memorandum and Articles of Association
...
... and 81 more events
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Director resigned;new director appointed
07 Feb 1990
Secretary resigned;new secretary appointed
07 Feb 1990
Registered office changed on 07/02/90 from: 24 great king street edinburgh EH3 6QN
28 Dec 1989
Incorporation

FORBES HOMES (INVESTMENTS) LIMITED Charges

26 March 2013
Standard security
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 contlaw road aberdeen (area or piece of ground part of…
26 March 2013
Standard security
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 gladstone place aberdeen.
9 January 1995
Standard security
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) 55 gladstone place, aberdeen 2) 56 contlaw road…
12 December 1994
Bond & floating charge
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 April 1994
Standard security
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.975 acres at the crossroads, banchory-devenick…

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