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FORBES LAWSON CONSULTING LIMITED

Company number SC383786

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015
04 Sep 2015 AP04 Appointment of Clp Secretaries Limited as a secretary on 4 September 2015
04 Sep 2015 TM02 Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 4 September 2015
01 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
11 Sep 2014 CH04 Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014
11 Sep 2014 CH01 Director's details changed for Mr Ian David Robinson on 21 January 2014
11 Sep 2014 CH01 Director's details changed for Mr Richard Duncan Macmillan on 21 January 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Sep 2010 AP01 Appointment of Richard Duncan Macmillan as a director
10 Sep 2010 AP01 Appointment of Ian David Robinson as a director
10 Sep 2010 TM01 Termination of appointment of Stephanie Forbes as a director
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 2
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted