George S. Forman Limited in 5th Floor, 130 GLASGOW

George S. Forman Limited GLASGOW

George S. Forman started in year 2003 as Private Limited Company with registration number SC250327. The George S. Forman company has been functioning successfully for 21 years now and its status is in administration. The firm's office is based in Glasgow at C/o Interpath. Postal code: G2 5HF. Since 2003/08/01 George S. Forman Limited is no longer carrying the name Energypowers.

George S. Forman Limited Address / Contact

Office Address	C/o Interpath
Office Address2	5th Floor, 130
Town	Glasgow
Post code	G2 5HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC250327
Date of Incorporation	Fri, 30th May 2003
Industry	Marine aquaculture
Industry	Manufacture electricity distribution etc.
End of financial Year	31st May
Company age	21 years old
Account next due date	Sat, 29th Feb 2020 (1519 days after)
Account last made up date	Thu, 31st May 2018
Next confirmation statement due date	Sat, 13th Jun 2020 (2020-06-13)
Last confirmation statement dated	Thu, 30th May 2019

Company staff

A.c. Morrison & Richards Llp

Position: Corporate Secretary

Appointed: 01 June 2015

George F.

Position: Director

Appointed: 10 July 2003

Susan F.

Position: Director

Appointed: 10 July 2003

A C Morrison & Richards

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Covenant (Holdings) Limited from Peterhead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Covenant (Holdings) Limited

Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc479839
Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Energypowers	August 1, 2003

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 319 st Vincent Street Glasgow G2 5AS on 2022/02/11 to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF filed on: 11th, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 319 st Vincent Street Glasgow G2 5AS on 2022/02/11 to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF filed on: 11th, February 2022	address	Free Download (2 pages)
AD01	Change of registered address from 319 st. Vincent Street Glasgow G2 5AS on 2021/05/17 to 319 st Vincent Street Glasgow G2 5AS filed on: 17th, May 2021	address	Free Download (2 pages)
AD01	Change of registered address from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2021/05/14 to 319 st. Vincent Street Glasgow G2 5AS filed on: 14th, May 2021	address	Free Download (2 pages)
AD01	Change of registered address from 18 Bon Accord Crescent Aberdeen AB11 6XY on 2020/05/14 to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG filed on: 14th, May 2020	address	Free Download (2 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 3rd, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 17th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/03	capital
AUD	Resignation of an auditor filed on: 2nd, June 2014	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 4th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 5th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 18th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 28th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 30th, March 2009	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003/07/10. Value of each share 1 £, total number of shares: 3. filed on: 12th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/07/10. Value of each share 1 £, total number of shares: 3. filed on: 12th, August 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2003	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2003	resolution	Free Download (4 pages)
287	Registered office changed on 01/08/03 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 1st, August 2003	address	Free Download (1 page)
287	Registered office changed on 01/08/03 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 1st, August 2003	address	Free Download (1 page)
CERTNM	Company name changed energypowers LIMITEDcertificate issued on 01/08/03 filed on: 1st, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed energypowers LIMITEDcertificate issued on 01/08/03 filed on: 1st, August 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (17 pages)

George S. Forman Limited GLASGOW

George S. Forman Limited Address / Contact

Company Information / Profile

Company staff

A.c. Morrison & Richards Llp

George F.

Susan F.

A C Morrison & Richards

People with significant control

Company previous names

Company filings

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