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M.H. FORBES LIMITED

Company number SC313872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
16 May 2017 AD01 Registered office address changed from 9 Kinmonth Road Drumlithie Stonehaven Aberdeenshire AB39 3YF to 7 Queens Gardens Aberdeen AB15 4YD on 16 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-05
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
26 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2012 RT01 Administrative restoration application
20 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Martin Harry Forbes on 25 June 2010
25 Jun 2010 AD01 Registered office address changed from , 5 Sett Road, Blackburn, Aberdeen, Aberdeenshire, AB21 0JW on 25 June 2010
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Martin Harry Forbes on 10 December 2009