KENNETH FORBES (HOLDINGS) LIMITED
ROXBURGHSHIRE KENNETH FORBES (HOLDINGS SCOTLAND) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD5 8DW
Company number SC082870
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address PINNACLEHILL ESTATE, KELSO, ROXBURGHSHIRE, TD5 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of KENNETH FORBES (HOLDINGS) LIMITED are www.kennethforbesholdings.co.uk, and www.kenneth-forbes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Kenneth Forbes Holdings Limited is a Private Limited Company. The company registration number is SC082870. Kenneth Forbes Holdings Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Kenneth Forbes Holdings Limited is Pinnaclehill Estate Kelso Roxburghshire Td5 8dw. . URQUHART, Jean Evelyn Louise is a Secretary of the company. ANTHONY, Merrielee is a Director of the company. FORBES, Lee is a Director of the company. JUPP, Melvyn Andrew is a Director of the company. RAMASSO, Roberto Paolo is a Director of the company. Secretary FORBES, Clare Lee has been resigned. Director FORBES, Clare Lee has been resigned. Director FORBES, Kenneth has been resigned. Director HUMPHREYS, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
URQUHART, Jean Evelyn Louise
Appointed Date: 23 January 2003
Director
ANTHONY, Merrielee

83 years old
Director
FORBES, Lee

85 years old
Director
JUPP, Melvyn Andrew
Appointed Date: 08 October 2000
65 years old
Director
RAMASSO, Roberto Paolo
Appointed Date: 17 January 2012
54 years old

Resigned Directors

Secretary
FORBES, Clare Lee
Resigned: 23 January 2003
Director
FORBES, Clare Lee
Resigned: 23 January 2003
108 years old
Director
FORBES, Kenneth
Resigned: 26 December 1990
113 years old
Director
HUMPHREYS, James
Resigned: 24 June 1997
91 years old

Persons With Significant Control

Me Lee Forbes
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

KENNETH FORBES (HOLDINGS) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Feb 2016
Group of companies' accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,006
21 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,006
...
... and 81 more events
04 Feb 1989
Full group accounts made up to 30 April 1988
09 Feb 1988
Return made up to 30/12/87; full list of members
09 Feb 1988
Full group accounts made up to 30 April 1987
18 Feb 1987
Accounts made up to 30 April 1986
18 Feb 1987
Return made up to 29/12/86; full list of members

KENNETH FORBES (HOLDINGS) LIMITED Charges

14 May 2013
Charge code SC08 2870 0010
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects at pinnaclehill industrial estate kelso rox 9475…
7 May 2013
Charge code SC08 2870 0009
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 August 2012
Standard security
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Scottish Borders Council
Description: 7608.7 square metres of land at pinnaclehill industrial…
17 March 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: The Scottish Borders Council
Description: Area of land extending to 4634 square metres at…
4 April 2007
Standard security
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Units 1,2,3 & 4 pinnaclehill industrial estate, kelso.
2 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land on west side of new road, downham mafrket…
16 April 2002
Standard security
Delivered: 30 April 2002
Status: Satisfied on 6 April 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and unit 2 pinnaclehill indsutrial estate, kelso…
20 April 2000
Standard security
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Scottish Borders Enterprise Limited
Description: Subjects at pinnaclehill industrial estate, kelso.
12 November 1984
Standard security
Delivered: 26 November 1984
Status: Satisfied on 6 April 2007
Persons entitled: National Westminster Bank PLC
Description: Unit no 3 pinnaclehill industrial estate, kelso…
3 November 1983
Debenture floating charge
Delivered: 10 November 1983
Status: Satisfied on 13 March 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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