FORBES ROSS & COMPANY LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
FORBES ROSS & COMPANY LIMITED is a Private Limited Company from DURHAM and has the status: Active.
FORBES ROSS & COMPANY LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02580923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORBES ROSS & COMPANY LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02580923. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORBES ROSS & COMPANY LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWATTERS CHARTERED CERTIFIED ACCOUNTANTS
OAKMERE
DURHAM
DH1 1TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
WESTWATTERS CHARTERED CERTIFIED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCDONOUGH | Dec 1956 | British | Director | 2012-09-19 | CURRENT |
| YU HUNG HO | Jan 1964 | Taiwanese | Director | 2012-09-19 | CURRENT |
| YUNG SHENG CHANG | Jun 1953 | Taiwanese | Director | 2012-09-19 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| NEIL GORDON RENNIE | May 1935 | British | Director | RESIGNED | |
| GERRARD MCSHERRY | Dec 1956 | British | Director | RESIGNED | |
| JOHN EDWARD MCGEARY | Apr 1938 | British | Director | RESIGNED | |
| TAYLOR GRAHAM | Mar 1956 | British | Director | 2005-12-31 UNTIL 2007-12-26 | RESIGNED |
| RODERICK GEORGE CHRISTIE | Aug 1952 | British | Director | RESIGNED | |
| SIR JAMES ALEXANDER FREDERIC AYKROYD | Sep 1943 | British | Director | 2007-12-26 UNTIL 2012-09-19 | RESIGNED |
| ROLF ANDERSEN | Jun 1941 | United States | Director | 2007-12-26 UNTIL 2012-09-19 | RESIGNED |
| STUART FULLARTON HENDRY | British | Secretary | 2005-12-31 UNTIL 2007-11-01 | RESIGNED | |
| MR JAMES GORDON | British | Secretary | 2007-11-01 UNTIL 2012-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Speyside Distillers Company Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |