FORBES CP LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
FORBES CP LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORBES CP LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: SC183591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FORBES CP LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: SC183591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FORBES CP LIMITED - MIDLOTHIAN
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
12 CLAREMONT PARK
MIDLOTHIAN
EH6 7PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE MARGARET DURIEZ | Oct 1979 | Irish | Director | 2022-01-20 | CURRENT |
MR ANTHONY DURIEZ | Apr 1982 | British | Director | 2013-08-01 | CURRENT |
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS | Sep 1940 | British | Director | 1998-03-11 UNTIL 2008-02-07 | RESIGNED |
ANNE MARGARET MONRO-DAVIES | Feb 1939 | British | Director | 1998-03-11 UNTIL 2008-02-07 | RESIGNED |
ANNE THERESE ELIZABETH MONRO DURIEZ | Mar 1949 | British | Director | 1998-10-29 UNTIL 2021-03-08 | RESIGNED |
MR JOHN CHRISTOPHER AUBIN DURIEZ | Secretary | 2019-07-01 UNTIL 2021-09-18 | RESIGNED | ||
ANNE THERESE ELIZABETH MONRO DURIEZ | Mar 1949 | British | Secretary | 1998-10-29 UNTIL 2008-02-07 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1998-03-05 UNTIL 1998-03-11 | RESIGNED |
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS | Sep 1940 | British | Secretary | 1998-03-11 UNTIL 1998-10-29 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 1998-03-05 UNTIL 1998-03-11 | RESIGNED | ||
MICHAEL JOHN DURIEZ | British | Secretary | 2008-02-07 UNTIL 2022-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Margaret Duriez | 2021-10-01 | 10/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Christopher Aubin Duriez | 2021-03-03 - 2021-08-03 | 12/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Charles Anthony Beale Duriez | 2021-03-03 | 4/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Anne Therese Elizabeth Monro Duriez | 2016-04-06 - 2021-03-03 | 3/1949 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forbes CP Limited | 2023-11-15 | 30-06-2023 | £400,126 Cash |
Forbes CP Limited | 2022-12-13 | 30-06-2022 | £269,549 Cash |
Forbes CP Limited - Period Ending 2021-06-30 | 2021-11-17 | 30-06-2021 | £549,294 Cash £2,000,371 equity |
Forbes CP Limited - Period Ending 2020-06-30 | 2020-10-14 | 30-06-2020 | £366,574 Cash £2,428,085 equity |
Forbes CP Limited - Period Ending 2019-06-30 | 2020-02-11 | 30-06-2019 | £360,987 Cash £2,229,973 equity |