Forbes Cp Limited

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Forbes Cp Limited

sc183591•Private Limited With Share Capital

12 Claremont Park, Edinburgh, Midlothian, EH67PJ
Website01312295511

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Incorporated

05/03/1998

Company Age

28 years

Directors

2

Employees

29

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

Forbes Cp Limited (sc183591) is a private limited with share capital incorporated on 05/03/1998 (28 years old) and registered in midlothian, EH67PJ. The company operates under SIC code 85100 and is classified as Small.

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 05/03/1998
EH67PJ
29 employees

Financial Overview

Total Assets

£2.98M

Liabilities

£323.5K

Net Assets

£2.65M

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

29

Employees

2

Directors

3

Shareholders

Board of Directors

2
C
caroline margaret duriez
director
P
peter charles anthony beale duriez
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2021
Capital Cancellation Shares
Category:Capital
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Capital Cancellation Shares
Category:Capital
Date:06-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Sail Address Company
Category:Address
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2011
Resolution
Category:Resolution
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Address
Date:21-06-2000
Legacy
Category:Annual Return
Date:30-03-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

12 Claremont Park, Edinburgh, Midlothian, EH67PJ

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Contact

01312295511
forbesnursery.com
12 Claremont Park, Edinburgh, Midlothian, EH67PJ