J & G FORBES & CO (BOATBUILDERS) LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AH

Company number SC106823
Status Active
Incorporation Date 24 September 1987
Company Type Private Limited Company
Address 40 BROAD STREET, FRASERBURGH, AB43 9AH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 170,000 ; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of J & G FORBES & CO (BOATBUILDERS) LIMITED are www.jgforbescoboatbuilders.co.uk, and www.j-g-forbes-co-boatbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Forbes Co Boatbuilders Limited is a Private Limited Company. The company registration number is SC106823. J G Forbes Co Boatbuilders Limited has been working since 24 September 1987. The present status of the company is Active. The registered address of J G Forbes Co Boatbuilders Limited is 40 Broad Street Fraserburgh Ab43 9ah. . MACRAE STEPHEN & CO is a Secretary of the company. FORBES, Roderick John is a Director of the company. FORBES, Roderick Robbie is a Director of the company. Nominee Secretary MASSON & GLENNIE has been resigned. Director FORBES, Roderick Russell has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
MACRAE STEPHEN & CO
Appointed Date: 13 February 1995
Director
FORBES, Roderick John
Appointed Date: 05 March 2004
41 years old
Director
FORBES, Roderick Robbie

67 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 13 February 1995
Director
FORBES, Roderick Russell
Resigned: 09 October 2002
93 years old

J & G FORBES & CO (BOATBUILDERS) LIMITED Events

22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 170,000
25 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 2 in full
06 May 2016
Satisfaction of charge 1 in full
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1988
Partic of mort/charge 5596
30 Mar 1988
Partic of mort/charge 3383
04 Jan 1988
Accounting reference date notified as 31/12
24 Sep 1987
Incorporation

J & G FORBES & CO (BOATBUILDERS) LIMITED Charges

23 February 1990
Standard security
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying in the parish of pitsligo and county of…
24 May 1988
Bond & floating charge
Delivered: 2 June 1988
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 March 1988
Bond & floating charge
Delivered: 30 March 1988
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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