FORBES BUILDING DESIGN Ltd

About

Registered Number: SC204813
Date of Incorporation: 10/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

 

Having been setup in 2000, Forbes Building Design Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". This company has one director listed as Forbes, Veronica Kathleen Ella in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORBES, Veronica Kathleen Ella 17 March 2000 17 November 2010 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 March 2017
MR04 - N/A 15 February 2017
MR04 - N/A 14 February 2017
MR04 - N/A 14 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 December 2011
RP04 - N/A 22 December 2011
SH06 - Notice of cancellation of shares 22 December 2011
SH03 - Return of purchase of own shares 22 December 2011
AR01 - Annual Return 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 25 March 2009
353 - Register of members 25 March 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 21 May 2008
410(Scot) - N/A 22 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 19 December 2005
410(Scot) - N/A 17 November 2005
363a - Annual Return 17 March 2005
410(Scot) - N/A 11 December 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 24 March 2004
410(Scot) - N/A 13 February 2004
410(Scot) - N/A 07 February 2004
AA - Annual Accounts 07 January 2004
363a - Annual Return 14 March 2003
AA - Annual Accounts 31 December 2002
410(Scot) - N/A 25 July 2002
410(Scot) - N/A 22 June 2002
410(Scot) - N/A 21 May 2002
363a - Annual Return 22 March 2002
AA - Annual Accounts 22 June 2001
363a - Annual Return 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2000
RESOLUTIONS - N/A 12 June 2000
CERTNM - Change of name certificate 27 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 10 January 2008 Fully Satisfied

N/A
Standard security 07 November 2005 Fully Satisfied

N/A
Standard security 06 December 2004 Outstanding

N/A
Standard security 04 February 2004 Outstanding

N/A
Standard security 04 February 2004 Outstanding

N/A
Standard security 17 July 2002 Fully Satisfied

N/A
Bond & floating charge 14 June 2002 Outstanding

N/A
Standard security 10 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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