Alan Forbes Consulting Ltd

Company Registration Number: SC294587

Scottish Company

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Alan Forbes Consulting Ltd is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Edinburgh.

Registered Address

16 THE VENNEL
SOUTH QUEENSFERRY
EDINBURGH
EH30 9HT

There are 34 companies currently registered at this postcode, including this one.

All companies at EH30 9HT

Registration Data

Company Number

SC294587

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£8,911£0£1,574£1,574£2,098£0
Current Assets £140,007£78,678£3,775£14,299£23,225£3,726£26,191
of which Cash £0£0£3,775£14,299£23,225£1,658£26,191
Total Assets £140,007£87,589£3,775£15,873£24,799£5,824£26,191
Current Liabilities £713£0£444£0£0£0£0
Net Current Assets £139,294£78,678£3,331£14,299£23,225£3,726£26,191
Total Net Worth £136,889£87,589£3,331£15,873£24,799£5,824£26,191

Previous Names

No previous names

Company Officers

  • DOCHERTY, John

    Secretary

    Appointed on 2 January 2006

     

    62 Avoca Road
    Tooting
    London
    SW17 8SL

  • FORBES, Alan

    Director

    Appointed on 2 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1950

    16 The Vennel
    South Queensferry
    Edinburgh
    EH30 9HT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 19 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 19 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7MU2. Transaction: MzE2NTU4MTQ1M2FkaXF6a2N4.

  2. 25 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KBKJ. Transaction: MzE1ODE1NTAxMWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSS4FT. Transaction: MzE0MDkwODM4MmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5S2UZ. Transaction: MzEzMTE4NzE5OGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH8VE. Transaction: MzExNTAyMTQ2MGFkaXF6a2N4.

  6. 8 January 2015 Director's details changed for Mr Alan Forbes on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X3YNH8SX. Transaction: MzExNTAyMTA1OWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H082MR. Transaction: MzEwODAyMTU4NmFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X3024J40. Transaction: MzA5MzA2MjI5M2FkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVHP6. Transaction: MzA4NTk4MDk5MGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQ03L. Transaction: MzA3MTc0Njg0M2FkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HISWH0. Transaction: MzA2NDMxMjQ0MmFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GMS0. Transaction: MzA0OTc1NzgyNGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHL0XYQ. Transaction: MzA0NDY3NDA4OGFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XLJVVR5N. Transaction: MzAzMTIyODc4OGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1JTXNSH. Transaction: MzAyNDMzNDA5MmFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS3UCH6L. Transaction: MzAwODUwODk1OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Alan Forbes on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS3UBH6K. Transaction: MzAwODUwODYzNGFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SES4RDOU. Transaction: MjA0MjQ4NTcyOWFkaXF6a2N4.

  19. 30 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVEB6Y7. Transaction: MjAyNDU4NjM4NmFkaXF6a2N4.

  20. 13 January 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: SPS6E643. Transaction: MjAyMzE3MjQwNWFkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0XI4DG. Transaction: MjAxNzE5MjczMmFkaXF6a2N4.

  22. 8 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODExM2FkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1ODk4NmFkaXF6a2N4.

  24. 12 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwNDI4M2FkaXF6a2N4.

  25. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2OTA0NGFkaXF6a2N4.

  26. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcwMzIxN2FkaXF6a2N4.

  27. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5MDk1NmFkaXF6a2N4.

  28. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3NDU2MWFkaXF6a2N4.

  29. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUyNDA1MmFkaXF6a2N4.

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