Helensburgh
Dunbartonshire
G84 8HB
Scotland
Secretary Name | Catriona Forrester |
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Nationality | British |
Status | Current |
Appointed | 31 October 1988(24 years, 7 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland |
Director Name | Mr Cailean Forrester |
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Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2001(37 years, 1 month after company formation) |
Appointment Duration | 21 years, 12 months |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | 4 Durno Park Kirkton Of Skene Westhill Aberdeenshire AB32 6GA Scotland |
Director Name | John Charles Alexander Rennie |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2004(40 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 23 St Johns Road Bucksburn Aberdeen Aberdeenshire AB21 9AL Scotland |
Director Name | Mr Charles Gordon Forrester |
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Date of Birth | October 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1988(24 years, 7 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 25 December 2016) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland |
Website | inspectahire.com |
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Telephone | 01224 789692 |
Telephone region | Aberdeen |
Registered Address | 1 Ferniegair Avenue Helensburgh G84 8HB Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
48 at £1 | Colin Forrester 48.00% Ordinary |
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28 at £1 | Charles Gordon Forrester 28.00% Ordinary |
24 at £1 | Catriona Forrester 24.00% Ordinary |
Year | 2014 |
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Net Worth | £3,229,518 |
Cash | £1,696,170 |
Current Liabilities | £292,468 |
Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 February 2023 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2024 (10 months, 3 weeks from now) |
22 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
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24 August 2021 | Director's details changed for John Charles Alexander Rennie on 18 August 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
16 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
16 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
18 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
3 September 2019 | Change of details for Mr Cailean Forrester as a person with significant control on 31 January 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
1 August 2017 | Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page) |
1 August 2017 | Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page) |
1 August 2017 | Cessation of Charles Gordon Forrester as a person with significant control on 25 December 2016 (1 page) |
1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
1 August 2017 | Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page) |
1 August 2017 | Termination of appointment of Charles Gordon Forrester as a director on 25 December 2016 (1 page) |
1 August 2017 | Cessation of Charles Gordon Forrester as a person with significant control on 25 December 2016 (1 page) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (7 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (7 pages) |
25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Director's details changed for Cailean Forrester on 22 October 2010 (2 pages) |
7 July 2011 | Director's details changed for Cailean Forrester on 22 October 2010 (2 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Director's details changed for Charles Gordon Forrester on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for John Charles Alexander Rennie on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Catriona Forrester on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Cailean Forrester on 19 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Director's details changed for Charles Gordon Forrester on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for John Charles Alexander Rennie on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Catriona Forrester on 19 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Cailean Forrester on 19 July 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
28 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
28 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
11 August 2008 | Return made up to 19/07/08; no change of members (8 pages) |
11 August 2008 | Return made up to 19/07/08; no change of members (8 pages) |
11 September 2007 | Return made up to 19/07/07; no change of members (8 pages) |
11 September 2007 | Return made up to 19/07/07; no change of members (8 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
24 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
24 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
21 July 2005 | Return made up to 19/07/05; full list of members
|
21 July 2005 | Return made up to 19/07/05; full list of members
|
3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
4 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
4 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
4 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
4 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
28 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
28 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
9 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
9 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
18 May 2001 | New director appointed (2 pages) |
20 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
20 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
20 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
20 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
9 July 1999 | Return made up to 19/07/99; full list of members (5 pages) |
9 July 1999 | Return made up to 19/07/99; full list of members (5 pages) |
26 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
26 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
12 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
12 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
17 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
8 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
8 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
3 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
22 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
22 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
14 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
14 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
25 February 1981 | Company name changed\certificate issued on 25/02/81 (2 pages) |
25 February 1981 | Company name changed\certificate issued on 25/02/81 (2 pages) |
13 March 1964 | Incorporation (12 pages) |
13 March 1964 | Incorporation (12 pages) |