Forbes Ross & Company Limited. Head office in Durham. Check Director.

Forbes Ross & Company Limited, Durham

Forbes Ross & Company Limited is a private limited company. Once, it was called Overseas Holdings (Scotland) Limited (it was changed on 1997-02-07). Registered at Oakmere, Belmont Business Park, Durham DH1 1TW, the above-mentioned 33 years old business was incorporated on 1991-02-08 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Yu H. (appointed on 19 September 2012), John M. (appointed on 19 September 2012), Yung C. (appointed on 19 September 2012).

About
Name: Forbes Ross & Company Limited
Number: 02580923
Incorporation date: 1991-02-08
End of financial year: 31 December


Address:	Oakmere Belmont Business Park Durham DH1 1TW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Speyside Distillers Company Limited

6 April 2016

Address	197 Bath Street, Glasgow, G2 4HU, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc199495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	2,509	2,509	2,509	2,509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,509	2,509	2,509	2,509	2,509	2,509	2,509	2,509	2,509	2,509	2,509

The deadline for Forbes Ross & Company Limited confirmation statement filing is 2024-02-22. The previous one was filed on 2023-02-08. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Speyside Distillers Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bath Street, G2 4HU Glasgow.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2015: 10000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 18, 2014: 10000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (7 pages)
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 2, 2001 (Director resigned) annual return
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 4th, May 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 4th, May 2000 \| accounts	Free Download (7 pages)
363a	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (7 pages)
363a	Period up to March 23, 1999 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, October 1998 \| accounts	Free Download (9 pages)
363a	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998 \| annual return	Free Download (7 pages)
363a	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, October 1997 \| accounts	Free Download (9 pages)
363a	Period up to February 28, 1997 - Annual return with full member list filed on: 28th, February 1997 \| annual return	Free Download (7 pages)
363a	Period up to February 28, 1997 - Annual return with full member list filed on: 28th, February 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
363x	Return made up to 08/02/96; full list of members filed on: 18th, February 1996 \| annual return	Free Download (7 pages)
363x	Return made up to 08/02/96; full list of members filed on: 18th, February 1996 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 20th, September 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 20th, September 1995 \| accounts	Free Download (10 pages)
363x	Return made up to 08/02/95; full list of members filed on: 14th, February 1995 \| annual return	Free Download
363x	Return made up to 08/02/95; full list of members filed on: 14th, February 1995 \| annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, August 1994 \| accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, August 1994 \| accounts	Free Download
363x	Return made up to 08/02/94; full list of members filed on: 22nd, February 1994 \| annual return	Free Download
363x	Return made up to 08/02/94; full list of members filed on: 22nd, February 1994 \| annual return
AA	Full accounts data made up to December 31, 1992 filed on: 25th, November 1993 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 25th, November 1993 \| accounts
363x	Return made up to 08/02/93; full list of members filed on: 15th, February 1993 \| annual return	Free Download
363x	Return made up to 08/02/93; full list of members filed on: 15th, February 1993 \| annual return
AA	Full accounts data made up to December 31, 1991 filed on: 29th, October 1992 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 29th, October 1992 \| accounts
363x	Return made up to 08/02/92; full list of members filed on: 17th, March 1992 \| annual return	Free Download
363x	Return made up to 08/02/92; full list of members filed on: 17th, March 1992 \| annual return
224	Accounting reference date notified as 31/12 filed on: 11th, March 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 11th, March 1991 \| accounts	Free Download

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