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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-06) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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