DEREK FORBES LOGISTICS LIMITED
24 CHARLESTON CRESCENT, COVE BAY, ABERDEEN AB12 3DZ- Active
- Private Limited Company
- Company No. SC327314
- Last Updated: 01 Mar 2024
Company Profile
DEREK FORBES LOGISTICS LIMITED was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in ABERDEEN. DEREK FORBES LOGISTICS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 17 years 4 months and 9 days.
| Name | DEREK FORBES LOGISTICS LIMITED |
|---|---|
| Company number | SC327314 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CHARLESTON CRESCENT COVE BAY ABERDEEN AB12 3DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Michael Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Morag Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against DEREK FORBES LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEREK FORBES LOGISTICS LIMITED | 05 Jul 2007 |