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FORBES BP PTY LTD

Company number SC468397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2017 TM01 Termination of appointment of Alistair Jack Tait as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Peter Charles Anthony Beale Duriez as a director on 1 December 2017
04 Dec 2017 AD01 Registered office address changed from 2 Mainshill Cottages Morham Haddington East Lothian EH41 4LG to 5 Forbes Road Edinburgh EH10 4EF on 4 December 2017
04 Dec 2017 PSC07 Cessation of Alistair Jack Tait as a person with significant control on 1 December 2017
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
16 Mar 2015 AD01 Registered office address changed from 2Nd Floor North, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 2 Mainshill Cottages Morham Haddington East Lothian EH41 4LG on 16 March 2015
13 Mar 2015 CH01 Director's details changed for Sheena May Thomson on 12 March 2015
11 Jun 2014 MR01 Registration of charge 4683970002
30 May 2014 MR01 Registration of charge 4683970001
14 May 2014 AP01 Appointment of Sheena May Thomson as a director
14 May 2014 AD01 Registered office address changed from 2 Mainshill Cottages Morham Haddington EH41 4LG United Kingdom on 14 May 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 3