Forbes Simmers Limited. Head office in Edinburgh. Check Director.

Forbes Simmers Limited, Edinburgh

Forbes Simmers Limited is a private limited company. Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9BY, the aforementioned 93 years old company was incorporated on 1930-10-17 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Helen M. (appointed on 17 April 2012), Mark O. (appointed on 30 March 2001). As for the secretaries (1 in total), we can name: Mark O. (appointed on 30 March 2001).

About
Name: Forbes Simmers Limited
Number: SC016168
Incorporation date: 1930-10-17
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ub Holdings Limited

6 April 2016

Address	Hayes Park Hayes End Road, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	18543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Forbes Simmers Limited confirmation statement filing is 2024-06-07. The last one was submitted on 2023-05-24. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Ub Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hayes End Road, Hayes End Road, UB4 8EE Hayes, Middlesex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2016 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 63787.50 GBP capital
AA	Accounts for a dormant company made up to 3rd January 2015 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 63787.50 GBP capital
AA	Accounts for a dormant company made up to 28th December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2014: 63787.50 GBP capital
AA	Accounts for a dormant company made up to 29th December 2012 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st January 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2010 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2009 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2007 filed on: 8th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2006 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st January 2005 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd January 2004 filed on: 17th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th December 2002 filed on: 15th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th June 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th December 2000 filed on: 8th, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 2000 filed on: 28th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 1999 filed on: 29th, October 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th July 1999 with complete member list filed on: 7th, July 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 3rd January 1998 filed on: 27th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th July 1998 with complete member list filed on: 7th, July 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th December 1996 filed on: 9th, September 1997 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th June 1997 with complete member list filed on: 24th, June 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th December 1995 filed on: 12th, September 1996 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th June 1996 with complete member list filed on: 12th, June 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/06/96 annual return
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 18th, October 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th August 1995 with complete member list filed on: 28th, August 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 1994 filed on: 24th, October 1994 \| accounts
363s	Annual return drawn up to 12th July 1994 with complete member list filed on: 12th, July 1994 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th July 1994 annual return
363s	Annual return drawn up to 8th September 1993 with complete member list filed on: 8th, September 1993 \| annual return
AA	Accounts for a dormant company made up to 2nd January 1993 filed on: 26th, August 1993 \| accounts
AA	Accounts for a dormant company made up to 28th December 1991 filed on: 29th, October 1992 \| accounts
363s	Annual return drawn up to 3rd August 1992 with complete member list filed on: 3rd, August 1992 \| annual return
AA	Accounts for a dormant company made up to 29th December 1990 filed on: 3rd, September 1991 \| accounts
363a	Annual return drawn up to 27th June 1991 with complete member list filed on: 27th, June 1991 \| annual return
363	Return made up to 24/05/90; full list of members filed on: 7th, September 1990 \| annual return
AA	Accounts for a dormant company made up to 30th December 1989 filed on: 7th, September 1990 \| accounts
363	Return made up to 18/05/89; full list of members filed on: 7th, December 1989 \| annual return
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 7th, December 1989 \| accounts
AA	Accounts for a dormant company made up to 2nd January 1988 filed on: 1st, December 1988 \| accounts
363	Return made up to 19/05/88; full list of members filed on: 1st, December 1988 \| annual return
AA	Accounts for the year ending on 3rd January 1987 filed on: 29th, September 1987 \| accounts
363	Return made up to 21/05/87; full list of members filed on: 29th, September 1987 \| annual return
363	Return made up to 22/05/86; full list of members filed on: 4th, March 1987 \| annual return
AA	Accounts for the year ending on 28th December 1985 filed on: 29th, September 1986 \| accounts	Free Download (4 pages)

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