FORBES WEALTH LTD
| Status | ACTIVE |
| Company No. | SC620599 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2019 |
| Age | 5 years, 5 months |
| Jurisdiction | Scotland |
SUMMARY
FORBES WEALTH LTD is an active private limited company with number SC620599. It was incorporated 5 years, 5 months ago, on 07 February 2019. The company address is 2 Hill Street, Edinburgh, EH2 3JZ, Scotland.
Company Fillings
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diane Frances Meikle
Cessation date: 2023-11-06
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-27
Capital : 4,000.00 GBP
Documents
Legacy
Date: 27 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/11/23
Documents
Resolution
Date: 27 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 10 Nov 2023
Category: Address
Type: AD03
New address: 22 Columba Road Edinburgh EH4 3QS
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-30
Officer name: Mr Keith Charles Boyes
Documents
Change sail address company with new address
Date: 10 Nov 2023
Category: Address
Type: AD02
New address: 22 Columba Road Edinburgh EH4 3QS
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Change to a person with significant control
Date: 23 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-23
Psc name: Mr Keith Charles Boyes
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-06
Old address: 4/2 Learmonth Park Edinburgh Midlothian EH4 1BZ
New address: 2 Hill Street Edinburgh EH2 3JZ
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Mrs Diane Frances Meikle
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-09
Psc name: Mrs Diane Frances Meikle
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-04
Capital : 28,000 GBP
Documents
Confirmation statement with updates
Date: 15 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Capital allotment shares
Date: 05 May 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-25
Capital : 4,000 GBP
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 06 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
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