R & A Forrester Limited

Company Name	R & A Forrester Limited
Company Status	Active
Company Number	SC022973
Category	Private Limited Company
Incorporation Date	17 October 1944(78 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Rory Forrester
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	34 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ardnacross Aros Isle Of Mull Argyll PA72 6JS Scotland

Director Name	Mr Alexander David Forrester
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(52 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower End Farm Eastington Cheltenham Gloucestershire GL54 3PN Wales

Secretary Name	Mr David Roderick Forrester
Status	Current
Appointed	22 June 2009(64 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Ardncross Farm Aros Isle Of Mull Argyll PA72 6JS Scotland

Director Name	Mrs Camilla Lousie Sandberg
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(71 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	The Stables Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Director Name	Antonia Louise Forrester
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 1997)
Role	Company Director
Correspondence Address	Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Director Name	Antonia Louise Forrester
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Director Name	John Alexander Leekie Forrester
Date of Birth	May 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 January 1992)
Role	Managing Director
Correspondence Address	Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Director Name	Peter John Forrester
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1994)
Role	Commodity Broker
Correspondence Address	Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Secretary Name	Antonia Louise Forrester
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 May 1997)
Role	Company Director
Correspondence Address	Ardnacross Aros Isle Of Mull PA72 6JS Scotland

Director Name	Chloe Suzannah Petter
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(52 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	Ivy Cottage Owslebury Winchester SO21 1LN

Director Name	Mrs Camilla Louise Sandberg
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(52 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Hurlingham Road London Sw6

Secretary Name	Mrs Camilla Louise Sandberg
Nationality	British
Status	Resigned
Appointed	17 January 1998(53 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Hurlingham Road London Sw6

Secretary Name	Chloe Suzannah Petter
Nationality	British
Status	Resigned
Appointed	31 January 2003(58 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	Ivy Cottage Owslebury Winchester SO21 1LN

Contact

Website	www.drforrester.co.uk

Location

Registered Address	Ardnacross Aros Isle Of Mull Argyll PA72 6JS Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£681,781
Current Liabilities	£35,483

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2023 (1 month, 3 weeks ago)
Next Return Due	12 February 2024 (10 months, 3 weeks from now)

Charges

10 December 2002	Delivered on: 16 December 2002 Persons entitled: David Roderick Forrester Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lands of ardnacross and arle, in the parish of killninian and kilmore, island of mull and county of argyll. Outstanding
10 December 2002	Delivered on: 16 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lands of ardnacross and arle in the parish of kilninian and kilmore, island of mull and county of argyll. Outstanding
1 November 2002	Delivered on: 15 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 March 1963	Delivered on: 10 April 1963 Persons entitled: Clydesdale & North of Scotland Bank LTD Classification: Ex facie absolute disposition and explanatory letter Secured details: All sums due or to become due. Particulars: The lands of ardnacross, aros, isle of mull. Outstanding
21 February 1997	Delivered on: 4 March 1997 Satisfied on: 11 November 2002 Persons entitled: David Roderick Forrester and Another Classification: Floating charge Secured details: £150,000 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 April 1993	Delivered on: 5 May 1993 Satisfied on: 28 November 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 34 settrington road hammersmith london SW6. Fully Satisfied

Filing History

12 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 February 2020	Registered office address changed from Ardnacross Aros Mull Argyll to Ardnacross Aros Isle of Mull Argyll PA72 6JS on 7 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 February 2016	Appointment of Mrs Camilla Lousie Sandberg as a director on 1 January 2016 (2 pages)
27 February 2016	Appointment of Mrs Camilla Lousie Sandberg as a director on 1 January 2016 (2 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,500 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,500 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,500 (5 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,500 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,500 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,500 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr Alexander David Forrester on 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr Alexander David Forrester on 31 December 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr Alexander David Forrester on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr Alexander David Forrester on 31 December 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Rory Forrester on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Rory Forrester on 31 December 2009 (2 pages)
23 July 2009	Secretary appointed mr david roderick forrester (1 page)
23 July 2009	Appointment terminated director camilla sandberg (1 page)
23 July 2009	Appointment terminated director chloe petter (1 page)
23 July 2009	Appointment terminated secretary chloe petter (1 page)
23 July 2009	Secretary appointed mr david roderick forrester (1 page)
23 July 2009	Appointment terminated director camilla sandberg (1 page)
23 July 2009	Appointment terminated director chloe petter (1 page)
23 July 2009	Appointment terminated secretary chloe petter (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 April 2009	Return made up to 31/12/08; full list of members (5 pages)
2 April 2009	Return made up to 31/12/08; full list of members (5 pages)
20 March 2009	Director's change of particulars / alexander forrester / 31/12/2008 (1 page)
20 March 2009	Director's change of particulars / alexander forrester / 31/12/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2008	Return made up to 31/12/07; full list of members (5 pages)
2 April 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (9 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (9 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 December 2002	Partic of mort/charge * (5 pages)
16 December 2002	Partic of mort/charge * (5 pages)
16 December 2002	Partic of mort/charge * (5 pages)
16 December 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
11 November 2002	Dec mort/charge * (4 pages)
11 November 2002	Dec mort/charge * (4 pages)
27 December 2001	Return made up to 31/12/01; full list of members (8 pages)
27 December 2001	Return made up to 31/12/01; full list of members (8 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 March 2001	Return made up to 31/12/00; full list of members (8 pages)
12 March 2001	Return made up to 31/12/00; full list of members (8 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 December 1999	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Return made up to 31/12/99; full list of members (8 pages)
17 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 June 1998	Return made up to 31/12/97; full list of members (7 pages)
15 June 1998	Return made up to 31/12/97; full list of members (7 pages)
19 May 1998	Company name changed ardnacross trading company limit ed(the)\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed ardnacross trading company limit ed(the)\certificate issued on 20/05/98 (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 June 1997	Return made up to 31/12/96; full list of members (8 pages)
6 June 1997	Return made up to 31/12/96; full list of members (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 March 1997	Partic of mort/charge * (5 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Partic of mort/charge * (5 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 November 1996	Dec mort/charge * (4 pages)
28 November 1996	Dec mort/charge * (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

R & A Forrester Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland