James Forrest & Co. (Jewellers) Limited

Company Name	James Forrest & Co. (Jewellers) Limited
Company Status	Active
Company Number	SC032394
Category	Private Limited Company
Incorporation Date	20 June 1957(65 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Samuel Porteous Forrest
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 August 1989(32 years, 2 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Samuel Porteous Forrest
Nationality	British
Status	Current
Appointed	21 August 1989(32 years, 2 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Jacqueline Alison Meehan
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 1996(39 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Janet Agnes Forrest
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(50 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Henrietta Forrest
Date of Birth	October 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(32 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Wallacelea 22 Fullerton Road Troon Ayrshire

Director Name	Ian Forrest
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 September 1996)
Role	Consultant
Correspondence Address	Apertadd De Correde 116 E-04630 Garrucha Almeria Foreign Spain

Director Name	Mrs Janet Agnes Forrest
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(32 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 June 2005)
Role	Jeweller
Correspondence Address	4 Robinsfield House Bardowie, Milngavie Glasgow Lanarkshire G62 6ER Scotland

Director Name	Christene McArthur
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	37 Melville Gardens Bishopbriggs Glasgow Lanarkshire G64 3DE Scotland

Contact

Telephone	0141 2485336
Telephone region	Glasgow

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	Jacqueline Alison Meehan 8.38% Ordinary
1.6k at £1	Margo Forrest 8.13% Ordinary
1.5k at £1	Professor J.b. Forrest 7.63% Ordinary
9.2k at £1	Samuel Porteous Forrest 45.88% Ordinary
6k at £1	Mrs Janet Agnes Forrest 30.00% Ordinary

Financials

Year	2014
Net Worth	£217,943
Cash	£14,309
Current Liabilities	£28,478

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2022 (9 months, 2 weeks ago)
Next Return Due	26 June 2023 (2 months, 4 weeks from now)

Charges

3 August 1998	Delivered on: 13 August 1998 Satisfied on: 23 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 west nil street,glasgow. Fully Satisfied
16 July 1990	Delivered on: 27 July 1990 Satisfied on: 23 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 west nile st glasgow gla 37712. Fully Satisfied
25 January 1979	Delivered on: 8 February 1979 Satisfied on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

28 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20,000 (7 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20,000 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (5 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 July 2014	Satisfaction of charge 2 in full (4 pages)
23 July 2014	Satisfaction of charge 3 in full (4 pages)
23 July 2014	Satisfaction of charge 3 in full (4 pages)
23 July 2014	Satisfaction of charge 2 in full (4 pages)
8 July 2014	Satisfaction of charge 1 in full (1 page)
8 July 2014	Satisfaction of charge 1 in full (1 page)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 (5 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Samuel Porteous Forrest on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Jacqueline Alison Meehan on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Janet Agnes Forrest on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Samuel Porteous Forrest on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Samuel Porteous Forrest on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Jacqueline Alison Meehan on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Janet Agnes Forrest on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Samuel Porteous Forrest on 13 June 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Jacqueline Alison Meehan on 12 June 2010 (2 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Jacqueline Alison Meehan on 12 June 2010 (2 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / janet forrest / 12/06/2009 (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / janet forrest / 12/06/2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from rosemount M2 141 charles street glasgow G21 2QA (1 page)
25 April 2008	Registered office changed on 25/04/2008 from rosemount M2 141 charles street glasgow G21 2QA (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Return made up to 12/06/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 12/06/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
1 May 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
1 May 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Return made up to 12/06/06; full list of members (8 pages)
19 June 2006	Return made up to 12/06/06; full list of members (8 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
4 July 2005	Return made up to 12/06/05; full list of members (3 pages)
4 July 2005	Return made up to 12/06/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 July 2003	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
21 July 2003	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 June 2002	Return made up to 12/06/02; full list of members (9 pages)
26 June 2002	Return made up to 12/06/02; full list of members (9 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
24 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
24 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
10 July 2001	Registered office changed on 10/07/01 from: 53 west nile street glasgow G1 2QB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 53 west nile street glasgow G1 2QB (1 page)
12 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
26 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 June 1999	Return made up to 12/06/99; no change of members (4 pages)
15 June 1999	Return made up to 12/06/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
13 August 1998	Partic of mort/charge * (6 pages)
13 August 1998	Partic of mort/charge * (6 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 June 1997	Return made up to 12/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1997	Return made up to 12/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (1 page)
11 July 1996	Return made up to 12/06/96; no change of members (4 pages)
11 July 1996	Return made up to 12/06/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
10 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
10 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
4 May 1993	Full accounts made up to 30 June 1992 (12 pages)
4 May 1993	Full accounts made up to 30 June 1992 (12 pages)
4 August 1992	Full accounts made up to 30 June 1991 (12 pages)
4 August 1992	Full accounts made up to 30 June 1991 (12 pages)
3 December 1991	Full accounts made up to 30 June 1990 (12 pages)
3 December 1991	Full accounts made up to 30 June 1990 (12 pages)
10 May 1990	Accounts made up to 30 June 1989 (11 pages)
10 May 1990	Accounts made up to 30 June 1989 (11 pages)
1 August 1989	Accounts made up to 30 June 1988 (12 pages)
1 August 1989	Accounts made up to 30 June 1988 (12 pages)

James Forrest & Co. (Jewellers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland