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Company Information for

FORBES GR LTD

7 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX,
Company Registration Number
SC453090
Private Limited Company
Active

Company Overview

About Forbes Gr Ltd
FORBES GR LTD was founded on 2013-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Forbes Gr Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORBES GR LTD
 
Legal Registered Office
7 BRUNTSFIELD TERRACE
EDINBURGH
EH10 4EX
Other companies in EH10
 
Filing Information
Company Number SC453090
Company ID Number SC453090
Date formed 2013-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES GR LTD
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Companies with same name FORBES GR LTD
The following companies were found which have the same name as FORBES GR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORBES GRADUATE SCHOOL LTD C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE Liquidation Company formed on the 2010-11-18
FORBES GRAIN, LLC 44199 CO HWY E 16 MAPLETON IA 51034 Active Company formed on the 2013-08-23
FORBES GRAINGER FINANCIAL PTY LTD Active Company formed on the 2015-05-19
FORBES GRAPHX LLC California Unknown
FORBES GRAINGER FINANCIAL SERVICES PTY LTD Active Company formed on the 2019-05-03
FORBES GRAINGER FINANCIAL SERVICES PTY LTD Active Company formed on the 2019-05-03
FORBES GROUP LIMITED FORBES BUILDING GLENDOWER ROAD LEOMINSTER HEREFORDSHIRE HR6 0RL Active Company formed on the 1981-10-16
Forbes Group, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-05-09
FORBES GROUP LLC 3802 S TYLER ST TACOMA WA 98402 Dissolved Company formed on the 2009-02-25
Forbes Group Property Services LLC c/o Millard J. Zimet, P.C. 604 West Main Street Aspen CO 81611 Delinquent Company formed on the 2004-11-17
FORBES GROUP, INC. 2012 ROCHELLE LN CARROLLTON TX 75007 ACTIVE Company formed on the 2011-04-04
FORBES GROUP, INC. 1204 MERSAULT CT LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2001-07-30
FORBES GROUP PTY LTD NSW 2121 Active Company formed on the 2000-05-12
Forbes Group, Incorporated 4706 Ashworth Rd Mariposa CA 95338 Dissolved Company formed on the 1982-06-08
Forbes Group Waterside, L.L.C. Delaware Unknown
FORBES GROUP L L C Delaware Unknown
FORBES GROCERY INC Delaware Unknown
Forbes Group, LLC 1640 Powers Ferry Road SE, Bldg 25 Marietta GA 30067 Active Company formed on the 2017-05-02
FORBES GROUP LLC 480 HIBISCUS ST. WEST PALM BEACH FL 33401 Inactive Company formed on the 2011-07-14
FORBES GROUP, INCORPORATED 4010 BOY SCOUT BLVD TAMPA FL 33607 Inactive Company formed on the 1990-12-05

Company Officers of FORBES GR LTD

Current Directors
Officer Role Date Appointed
MICHAEL DURIEZ
Company Secretary 2013-06-25
ANTHONY DURIEZ
Director 2013-06-25
THERESE DURIEZ
Director 2013-06-25

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
2023-08-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-16Memorandum articles filed
2023-07-17CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-14TM02Termination of appointment of Michael Duriez on 2022-05-16
2022-01-20DIRECTOR APPOINTED MRS CAROLINE MARGARET DURIEZ
2022-01-20DIRECTOR APPOINTED MRS CAROLINE MARGARET DURIEZ
2022-01-20AP01DIRECTOR APPOINTED MRS CAROLINE MARGARET DURIEZ
2021-11-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARGARET DURIEZ
2021-09-25PSC04Change of details for Mr Peter Charles Anthony Duriez as a person with significant control on 2021-09-17
2021-09-17RES01ADOPT ARTICLES 17/09/21
2021-09-17MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20PSC04Change of details for Mr Peter Charles Anthony Duriez as a person with significant control on 2021-06-30
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-20CH01Director's details changed for Mr Peter Duriez on 2021-06-30
2021-07-19CH01Director's details changed for Mr Anthony Duriez on 2021-06-30
2021-07-19PSC04Change of details for Mr Peter Charles Anthony Duriez as a person with significant control on 2021-06-30
2021-02-02PSC04Change of details for Mr Peter Charles Anthony Duriez as a person with significant control on 2021-02-01
2021-02-02PSC07CESSATION OF ANNE THERESE ELIZABETH MONRO DURIEZ AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE THERESE ELIZABETH MONRO DURIEZ
2017-06-30PSC04Change of details for Mr Peter Charles Anthony Duriez as a person with significant control on 2016-04-06
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES ANTHONY DURIEZ
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 4530900002
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 4530900001
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to FORBES GR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORBES GR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-03 Outstanding BANK OF SCOTLAND PLC
2013-08-08 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GR LTD

Intangible Assets
Patents
We have not found any records of FORBES GR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES GR LTD
Trademarks
We have not found any records of FORBES GR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES GR 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 (85100 - Pre-primary education) as FORBES GR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORBES GR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBES GR 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 GR 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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