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FORBES SIMMERS LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC016168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50, Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- HELEN JOSEPHINE MCCARTHY
- MARK OLDHAM
- MARK OLDHAM
- Company secretaries
- MARK OLDHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-10-17
- Age Of Company 1930-10-17 93 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-05-24
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FORBES SIMMERS LIMITED Company Description
- FORBES SIMMERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC016168. Its current trading status is "live". It was registered 1930-10-17. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 50 .
Get FORBES SIMMERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forbes Simmers Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 1930-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc016168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc016168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc016168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-06) - CS01
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keyboard_arrow_right 2016
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24/05/16 FULL LIST (2016-06-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 (2016-09-09) - AA
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-06-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 (2015-10-03) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 (2014-10-01) - AA
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24/05/14 FULL LIST (2014-06-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 (2013-08-27) - AA
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24/05/13 FULL LIST (2013-06-10) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-23) - AA
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24/05/12 FULL LIST (2012-06-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 24/05/2012 (2012-06-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 24/05/2012 (2012-06-21) - CH01
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DIRECTOR APPOINTED MISS HELEN JOSEPHINE MCCARTHY (2012-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST (2012-05-22) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 (2011-08-30) - AA
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24/05/11 FULL LIST (2011-06-13) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 (2010-09-17) - AA
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24/05/10 FULL LIST (2010-06-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 (2009-09-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 (2008-09-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 (2007-09-12) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-02) - AA
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-15) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 (2005-10-19) - AA
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 (2004-09-17) - AA
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 (2003-10-15) - AA
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 (2002-10-23) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-05-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 (2001-11-08) - AA
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-25) - 288b
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DIRECTOR RESIGNED (2001-01-22) - 288b
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 (2000-10-28) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-10-25) - 288c
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-02-07) - 288b
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NEW DIRECTOR APPOINTED (2000-12-08) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 (1999-10-29) - AA
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS (1999-07-07) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM: (1998-04-01) - 287
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 (1998-10-27) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 (1997-09-09) - AA
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS (1997-06-24) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 (1996-09-12) - AA
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS (1996-06-12) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-18) - AA
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-08-28) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS (1994-07-12) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-14) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 (1994-10-24) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-07-12) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS (1993-09-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 (1993-08-26) - AA
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keyboard_arrow_right 1992
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S252 DISP LAYING ACC 17/11/92 (1992-12-03) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 (1992-10-29) - AA
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RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-08-03) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 (1991-09-03) - AA
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RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS (1991-06-27) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 (1990-09-07) - AA
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-09-07) - 363
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-12-07) - AA
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RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS (1989-12-07) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS (1988-12-01) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 (1988-12-01) - AA
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 (1987-09-29) - AA
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-09-29) - 363
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RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS (1987-03-04) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 28/12/85 (1986-09-29) - AA
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REGISTERED OFFICE CHANGED ON 29/09/86 FROM: (1986-09-29) - 287
