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AGM FORBES LIMITED

Company number SC602529

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
13 Jul 2021 TM01 Termination of appointment of Alistair Graham Milne Forbes as a director on 7 November 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
03 Dec 2019 CH01 Director's details changed for Gail Forbes on 3 December 2019
08 Nov 2019 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to Omachie Farm Kingennie Dundee DD5 3RE on 8 November 2019
29 Aug 2019 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
29 Aug 2019 AP01 Appointment of Alistair Graham Forbes as a director on 20 August 2019
29 Aug 2019 AP01 Appointment of Cameron Peter Forbes as a director on 20 August 2019
29 Aug 2019 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
27 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
29 May 2019 MR01 Registration of charge SC6025290002, created on 21 May 2019
29 Apr 2019 MR04 Satisfaction of charge SC6025290001 in full
17 Apr 2019 MR01 Registration of charge SC6025290001, created on 9 April 2019
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-13
  • GBP 100