Dissolved 2017-08-29
Company Information for FORBES AND MCTAVISH LIMITED
SHENINGTON, BANBURY, OXON, OX15 6HW,
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Company Registration Number
06290111
Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | |
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FORBES AND MCTAVISH LIMITED | |
Legal Registered Office | |
SHENINGTON, BANBURY OXON OX15 6HW Other companies in OX15 | |
Company Number | 06290111 | |
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Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-23 23:38:53 |
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Officer | Role | Date Appointed |
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ALAN STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
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RUTH ANNETTE SALE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUS WIND FARM LIMITED | Director | 2011-06-15 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2011-06-15 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 09/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH SALE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARKS CV32 5TG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 6,724 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES AND MCTAVISH LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 77,178 |
Current Assets | 2012-04-01 | £ 79,207 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 72,483 |
Stocks Inventory | 2012-04-01 | £ 2,028 |
Debtors and other cash assets
FORBES AND MCTAVISH LIMITED owns 1 domain names.
forbesandmctavish.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FORBES AND MCTAVISH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |