FORBES BUILDING DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 11/03/2511 March 2025 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 142 King's Gate Aberdeen Aberdeenshire AB15 6BR on 2025-03-11 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Satisfaction of charge 6 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WALKER FORBES / 30/01/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1122 December 2011 | SECOND FILING WITH MUD 10/03/11 FOR FORM AR01 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 80 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY VERONICA FORBES |
| 28/03/1128 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/02/047 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0222 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0222 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ALTER MEMORANDUM 30/03/00 |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED CAIRNTOWER LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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