FORBES LESLIE NETWORK LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC148828
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address MILNE CRAIG, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Donald George Aiken on 29 July 2016; Secretary's details changed for David Robertson on 29 July 2016. The most likely internet sites of FORBES LESLIE NETWORK LIMITED are www.forbesleslienetwork.co.uk, and www.forbes-leslie-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Forbes Leslie Network Limited is a Private Limited Company. The company registration number is SC148828. Forbes Leslie Network Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Forbes Leslie Network Limited is Milne Craig Abercorn House 79 Renfrew Road Paisley Pa3 4da. . ROBERTSON, David is a Secretary of the company. AIKEN, Donald George is a Director of the company. ROBERTSON, David is a Director of the company. Secretary FORBES, Iain Allan Macarthur has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORBES, Iain Allan Macarthur has been resigned. Director HILL, Graham Malcolm has been resigned. Director LESLIE, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTSON, David
Appointed Date: 13 April 2007
Director
AIKEN, Donald George
Appointed Date: 13 April 2007
59 years old
Director
ROBERTSON, David
Appointed Date: 13 April 2007
61 years old

Resigned Directors

Secretary
FORBES, Iain Allan Macarthur
Resigned: 13 April 2007
Appointed Date: 01 March 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
Director
FORBES, Iain Allan Macarthur
Resigned: 13 April 2007
Appointed Date: 01 March 1994
79 years old
Director
HILL, Graham Malcolm
Resigned: 31 August 2009
Appointed Date: 01 April 1994
81 years old
Director
LESLIE, William
Resigned: 13 April 2007
Appointed Date: 01 March 1994
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Fln Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORBES LESLIE NETWORK LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Director's details changed for Donald George Aiken on 29 July 2016
06 Feb 2017
Secretary's details changed for David Robertson on 29 July 2016
06 Feb 2017
Director's details changed for David Robertson on 29 July 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 73 more events
25 Mar 1994
Memorandum and Articles of Association
25 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1994
Secretary resigned
22 Mar 1994
Director resigned
07 Feb 1994
Incorporation

FORBES LESLIE NETWORK LIMITED Charges

15 January 2008
Bond & floating charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 December 2002
Deed of mortgage and charge
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 298 customhouse harbour, level 3, block e together with the…
3 May 1994
Floating charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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