FORBES ROSS & COMPANY LIMITED
Non-Trading
General Information
NAME
FORBES ROSS & COMPANY LIMITED
COMPANY NUMBER
02580923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/1991
(33 years and 10 months old)
WEBSITE
speysidedistillery.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/1991
07/02/1997
OVERSEAS HOLDINGS (SCOTLAND) LIMITED
DURHAM
DH1 1TW
Belmont Business Park
Durham
County Durham
DH1 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORBES ROSS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORBES ROSS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBES ROSS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/1993 - 29/12/1998 (5 years and 10 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/1993 - 31/12/2005 (12 years and 10 months) Born in Aug 1952 |
Resigned | Director |
Current: 7 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Yu Hung Ho (917339671) Appointed |
| 07/11/2012 | New Board Member Yung Sheng Chang (917340326) Appointed |
| 23/10/2012 | James Alexander Frederic Aykroyd (902983695) has left the board |
| 23/10/2012 | James Gordon (913930739) has left the board |
| 23/10/2012 | Rolf Andersen (907260354) has left the board |
| 23/10/2012 | Change in Reg. Office |
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