Forbes Ross & Company Limited

General information

Name:

Forbes Ross & Company Ltd

Office Address:

Oakmere Belmont Business Park DH1 1TW Durham

Number: 02580923

Incorporation date: 1991-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbes Ross & Company came into being in 1991 as a company enlisted under no 02580923, located at DH1 1TW Durham at Oakmere. It has been in business for 33 years and its current state is active. It currently known as Forbes Ross & Company Limited, was earlier known as Overseas Holdings (scotland). The transformation has taken place in 1997-02-07. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. 2022-12-31 is the last time when the accounts were reported.

Yu H., John M. and Yung C. are listed as company's directors and have been cooperating as the Management Board since 2012.

The companies that control this firm are: Speyside Distillers Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Bath Street, G2 4HU and was registered as a PSC under the registration number Sc199495.

  • Previous company's names
  • Forbes Ross & Company Limited 1997-02-07
  • Overseas Holdings (scotland) Limited 1991-02-08

Financial data based on annual reports

Company staff

Yu H.

Role: Director

Appointed: 19 September 2012

Latest update: 10 April 2024

John M.

Role: Director

Appointed: 19 September 2012

Latest update: 10 April 2024

Yung C.

Role: Director

Appointed: 19 September 2012

Latest update: 10 April 2024

People with significant control

Speyside Distillers Company Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

21 Rowantree Avenue Glensgate Moor

Post code:

DH1 1DX

City / Town:

Durham

HQ address,
2014

Address:

21 Rowantree Avenue Glensgate Moor

Post code:

DH1 1DX

City / Town:

Durham

HQ address,
2015

Address:

21 Rowantree Avenue Glensgate Moor

Post code:

DH1 1DX

City / Town:

Durham

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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