TABOO (SCOTLAND) LIMITED

Profile TABOO (SCOTLAND) LIMITED

Actual on 01.08.2021
Company name
TABOO (SCOTLAND) LIMITED
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Company number
SC208166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 June 2000
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
3 CASTLEHILL ROAD, FORRES, MORAY, IV36 1NW
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PSC and Officers TABOO (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

FORBES, Graham
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: Copperfield, Whiteinch, Kinloss, Morayshire, IV36 0TS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Hotelier
Country of residence: Scotland
FORBES, Janice
Status: Active
Appointed on: Monday, 03 March 2003
Correspondence address: Copperfield Whiteinch, Kinloss, Moray, IV36 3TS
Role: Secretary
FORBES, Janice
Status: Active
Appointed on: Monday, 03 March 2003
Correspondence address: Copperfield Whiteinch, Kinloss, Moray, IV36 3TS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Hotelier
Country of residence: Scotland
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Monday, 13 January 2003
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role: Corporate Secretary
DURANO LIMITED
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Wednesday, 14 February 2001
Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Graeme Forbes
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Copperfield Forres, Scotland
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janice Forbes
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Copperfield Forres, Scotland
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent