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Home > Scotland > FORBES ENGINEERING SOLUTIONS LTD
Company Information for

FORBES ENGINEERING SOLUTIONS LTD

EDINBURGH, EH12,
Company Registration Number
SC449679
Private Limited Company
Dissolved

Dissolved 2017-07-12

Company Overview

About Forbes Engineering Solutions Ltd
FORBES ENGINEERING SOLUTIONS LTD was founded on 2013-05-10 and had its registered office in Edinburgh. The company was dissolved on the 2017-07-12 and is no longer trading or active.

Key Data
Company Name
FORBES ENGINEERING SOLUTIONS LTD
 
Legal Registered Office
EDINBURGH
 
Filing Information
Company Number SC449679
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 08:44:27
Primary Source:Companies House
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Company Officers of FORBES ENGINEERING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS FORBES
Director 2013-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-124.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 9 MARTIN STREET DUNDEE DD4 7ER
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0120/05/16 FULL LIST
2015-08-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0110/05/15 FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 14 WHITEFAULD ROAD DUNDEE ANGUS DD2 1RP
2014-06-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0110/05/14 FULL LIST
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to FORBES ENGINEERING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Resolutions for Winding-up2016-09-16
Appointment of Liquidators2016-09-16
Notices to Creditors2016-09-16
Fines / Sanctions
No fines or sanctions have been issued against FORBES ENGINEERING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBES ENGINEERING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES ENGINEERING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of FORBES ENGINEERING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES ENGINEERING SOLUTIONS LTD
Trademarks
We have not found any records of FORBES ENGINEERING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES ENGINEERING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as FORBES ENGINEERING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORBES ENGINEERING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFORBES ENGINEERING SOLUTIONS LTDEvent Date2017-02-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 31 March 2017 at 12.50 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointent: 7 September 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794 Ag FF113012
 
Initiating party Event TypeNotices to Creditors
Defending partyFORBES ENGINEERING SOLUTIONS LTDEvent Date2016-09-12
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 7 September 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 October 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORBES ENGINEERING SOLUTIONS LTDEvent Date2016-09-07
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 September 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORBES ENGINEERING SOLUTIONS LTDEvent Date2016-09-07
Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBES ENGINEERING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBES ENGINEERING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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