J & G Forbes & Co (Boatbuilders) Ltd was registered on 24 September 1987, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORBES, Roderick John | 05 March 2004 | - | 1 |
FORBES, Roderick Russell | N/A | 09 October 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 20 May 2020 | |
AD01 - Change of registered office address | 25 July 2019 | |
CS01 - N/A | 25 July 2019 | |
PSC01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 23 May 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 25 June 2018 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 25 May 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH04 - Change of particulars for corporate secretary | 05 July 2010 | |
363a - Annual Return | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
AA - Annual Accounts | 27 April 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 25 June 2008 | |
353 - Register of members | 25 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 24 July 2007 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 22 June 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 24 June 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 14 May 1999 | |
363s - Annual Return | 24 August 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1998 | |
88(2)P - N/A | 06 August 1998 | |
AA - Annual Accounts | 27 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1998 | |
363s - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 18 August 1995 | |
AA - Annual Accounts | 26 June 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 16 February 1995 | |
287 - Change in situation or address of Registered Office | 16 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 04 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 1993 | |
363s - Annual Return | 08 July 1992 | |
AA - Annual Accounts | 31 March 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1992 | |
363a - Annual Return | 30 June 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1991 | |
AA - Annual Accounts | 14 March 1991 | |
363 - Annual Return | 30 August 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 1990 | |
AA - Annual Accounts | 18 June 1990 | |
410(Scot) - N/A | 07 March 1990 | |
AA - Annual Accounts | 28 April 1989 | |
363 - Annual Return | 28 April 1989 | |
MISC - Miscellaneous document | 09 November 1988 | |
MEM/ARTS - N/A | 07 November 1988 | |
MEM/ARTS - N/A | 28 October 1988 | |
RESOLUTIONS - N/A | 23 September 1988 | |
RESOLUTIONS - N/A | 23 September 1988 | |
410(Scot) - N/A | 02 June 1988 | |
410(Scot) - N/A | 30 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1988 | |
NEWINC - New incorporation documents | 24 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 February 1990 | Outstanding |
N/A |
Bond & floating charge | 24 May 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 16 March 1988 | Fully Satisfied |
N/A |