ABERDEEN FORWARD LIMITED

Key Data

Status

Dissolved

Company No.

SC200999

Incorporation date

19/10/1999

Size

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

21/06/2016

Final Gazette dissolved via voluntary strike-off

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05/04/2016

First Gazette notice for voluntary strike-off

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24/03/2016

Application to strike the company off the register

View PDF (3 pages)

12/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (21 pages)

22/12/2015

Appointment of M/S Jennifer Rosemary Anderson as a secretary on 2015-01-01

View PDF (2 pages)

25/11/2015

Termination of appointment of John Munro Corall as a director on 2015-11-25

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-19 no member list

View PDF (6 pages)

13/02/2015

Termination of appointment of David Riddell as a director on 2015-01-09

View PDF (1 pages)

13/02/2015

Termination of appointment of Fiona Poustie as a director on 2014-09-11

View PDF (1 pages)

12/02/2015

Termination of appointment of Karen Anina Mackenzie as a director on 2014-12-09

View PDF (1 pages)

15/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (22 pages)

04/12/2014

Appointment of Mr Nicholas Orpwood as a director on 2014-11-19

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-19 no member list

View PDF (8 pages)

23/10/2014

Register(s) moved to registered office address 2 Poynernook Road Aberdeen AB11 5RW

View PDF (1 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (29 pages)

06/11/2013

Annual return made up to 2013-10-19 no member list

View PDF (8 pages)

01/11/2013

Appointment of Mr John Munro Corall as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Bryan Keenan as a secretary

View PDF (1 pages)

11/09/2013

Appointment of Ms Karen Anina Mackenzie as a director

View PDF (2 pages)

11/07/2013

Appointment of Ms Caroline Susan Wainman as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of George Penny as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Kenneth Begg as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Bill Cormie as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2012-10-19 no member list

View PDF (10 pages)

22/03/2013

Appointment of M/S Jennifer Rosemary Anderson as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Hazel Carnegie as a director

View PDF (1 pages)

22/03/2013

Appointment of M/S Fiona Poustie as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr David Riddell as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Andy William Finlayson as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Bill Cormie as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Stuart Rudge as a director

View PDF (1 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (26 pages)

11/12/2012

Termination of appointment of Hazel Carnegie as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of David Scott as a director

View PDF (1 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (24 pages)

21/11/2011

Annual return made up to 2011-10-19 no member list

View PDF (9 pages)

21/11/2011

Secretary's details changed for Mr Bryan Angus Keenan on 2011-10-01

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-19 no member list

View PDF (9 pages)

05/11/2010

Termination of appointment of Grant Keenan as a director

View PDF (1 pages)

29/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (20 pages)

18/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (20 pages)

28/10/2009

Annual return made up to 2009-10-19 no member list

View PDF (7 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Director's details changed for David Stuart Scott on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Cllr George Penny on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Stuart John Rudge on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Grant Melvin Keenan on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Martin Greig on 2009-10-12

View PDF (2 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Hazel May Carnegie on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Kenneth Ryan Begg on 2009-10-12

View PDF (2 pages)

07/10/2009

Appointment of Mr Stuart John Rudge as a director

View PDF (2 pages)

04/09/2009

Director appointed kenneth ryan begg

View PDF (1 pages)

04/09/2009

Director appointed cllr george penny

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02/09/2009

Registered office changed on 02/09/2009 from 23 rubislaw terrace aberdeen AB10 1XE united kingdom

View PDF (1 pages)

08/07/2009

Secretary appointed mr bryan angus keenan

View PDF (1 pages)

08/07/2009

Appointment terminated secretary jane maceachran

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08/07/2009

Registered office changed on 08/07/2009 from 2 poynernook road aberdeen AB11 5RW

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from town house broad street aberdeen aberdeenshire AB10 1AQ

View PDF (1 pages)

18/03/2009

Annual return made up to 19/10/08

View PDF (4 pages)

17/03/2009

Appointment terminated director timothy curtis

View PDF (1 pages)

17/03/2009

Appointment terminated director jennifer stewart

View PDF (1 pages)

17/03/2009

Appointment terminated director michael brown

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

18/12/2007

New director appointed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Annual return made up to 19/10/07

View PDF (6 pages)

20/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

27/10/2006

Annual return made up to 19/10/06

View PDF (6 pages)

10/07/2006

New director appointed

View PDF (2 pages)

18/04/2006

New secretary appointed

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/11/2005

Annual return made up to 19/10/05

View PDF (7 pages)

11/02/2005

New director appointed

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/11/2004

Annual return made up to 19/10/04

View PDF (6 pages)

16/11/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

Director resigned

View PDF (1 pages)

10/02/2004

Annual return made up to 19/10/03

View PDF (7 pages)

04/02/2004

Director resigned

View PDF (1 pages)

17/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/10/2003

Memorandum and Articles of Association

View PDF (15 pages)

09/10/2003

Resolutions

View PDF (9 pages)

18/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

29/10/2002

Annual return made up to 19/10/02

View PDF (7 pages)

18/10/2002

Resolutions

View PDF (1 pages)

06/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/04/2002

New director appointed

View PDF (1 pages)

24/10/2001

Annual return made up to 19/10/01

View PDF (5 pages)

20/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/11/2000

Annual return made up to 19/10/00

View PDF (5 pages)

13/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

07/08/2000

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

19/10/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABERDEEN FORWARD LIMITED

ABERDEEN FORWARD LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 2 Poynernook Road, Aberdeen AB11 5RW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN FORWARD LIMITED?

ABERDEEN FORWARD LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 21/06/2016.

Where is ABERDEEN FORWARD LIMITED located?

ABERDEEN FORWARD LIMITED is registered at 2 Poynernook Road, Aberdeen AB11 5RW.

What does ABERDEEN FORWARD LIMITED do?

ABERDEEN FORWARD LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ABERDEEN FORWARD LIMITED?

The latest filing was on 21/06/2016: Final Gazette dissolved via voluntary strike-off.