| Company Name | Andrew Forrest Motors Limited |
|---|---|
| Directors | Andrew Forrest and Dinah Forrest |
| Company Status | Active |
| Company Number | SC069143 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1979(44 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Forrest |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Dinah Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(14 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Dinah Forrest |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(31 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | James Forrest |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Newtongrange Avenue Glasgow Lanarkshire G32 8NE Scotland |
| Director Name | Vera Forrest |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Newtongrange Avenue Glasgow Lanarkshire G32 8NE Scotland |
| Secretary Name | Vera Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | 1 Newtongrange Avenue Glasgow Lanarkshire G32 8NE Scotland |
Contact
| Telephone | 0141 6333616 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 750 at £1 | Andrew Forrest 75.00% Ordinary |
|---|---|
| 250 at £1 | Dinah Forrest 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,574,506 |
| Cash | £184,127 |
| Current Liabilities | £89,962 |
Accounts
| Latest Accounts | 30 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Charges
| 29 June 2015 | Delivered on: 2 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1220 tollcross road, glasgow GLA6820. Outstanding |
|---|---|
| 29 June 2015 | Delivered on: 2 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 265 clarkston road, glasgow GLA7073. Outstanding |
| 29 June 2015 | Delivered on: 2 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 245 clarkston road, glasgow GLA85386. Outstanding |
| 16 June 2015 | Delivered on: 18 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 2 May 2011 | Delivered on: 5 May 2011 Satisfied on: 23 September 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1220 tollcross road glasgow GLA6820. Fully Satisfied |
| 2 May 2011 | Delivered on: 5 May 2011 Satisfied on: 23 September 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 245 clarkston road glasgow gla 85386 and 265 clarkston road glasgow GLA7073. Fully Satisfied |
| 6 February 2007 | Delivered on: 15 February 2007 Satisfied on: 30 April 2011 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 |
| 14 May 1997 | Delivered on: 16 May 1997 Satisfied on: 13 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 December 2017 (10 pages) |
| 8 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 26 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 30 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Satisfaction of charge 3 in full (4 pages) |
| 23 September 2015 | Satisfaction of charge 4 in full (4 pages) |
| 23 September 2015 | Satisfaction of charge 3 in full (4 pages) |
| 23 September 2015 | Satisfaction of charge 4 in full (4 pages) |
| 2 July 2015 | Registration of charge SC0691430008, created on 29 June 2015 (6 pages) |
| 2 July 2015 | Registration of charge SC0691430007, created on 29 June 2015 (6 pages) |
| 2 July 2015 | Registration of charge SC0691430008, created on 29 June 2015 (6 pages) |
| 2 July 2015 | Registration of charge SC0691430007, created on 29 June 2015 (6 pages) |
| 2 July 2015 | Registration of charge SC0691430006, created on 29 June 2015 (6 pages) |
| 2 July 2015 | Registration of charge SC0691430006, created on 29 June 2015 (6 pages) |
| 18 June 2015 | Registration of charge SC0691430005, created on 16 June 2015 (5 pages) |
| 18 June 2015 | Registration of charge SC0691430005, created on 16 June 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 April 2011 | Appointment of Mrs Dinah Forrest as a director (2 pages) |
| 1 April 2011 | Appointment of Mrs Dinah Forrest as a director (2 pages) |
| 28 February 2011 | Secretary's details changed for Dinah Forrest on 29 January 2011 (1 page) |
| 28 February 2011 | Director's details changed for Andrew Forrest on 29 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Secretary's details changed for Dinah Forrest on 29 January 2011 (1 page) |
| 28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Andrew Forrest on 29 January 2011 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Andrew Forrest on 29 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Andrew Forrest on 29 January 2010 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 26 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 February 2007 | Partic of mort/charge * (3 pages) |
| 15 February 2007 | Partic of mort/charge * (3 pages) |
| 30 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 13 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 13 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 January 2004 | Return made up to 29/01/04; full list of members
|
| 31 January 2004 | Return made up to 29/01/04; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 February 2003 | Return made up to 29/01/03; full list of members
|
| 26 February 2003 | Return made up to 29/01/03; full list of members
|
| 18 November 2002 | Accounts for a medium company made up to 30 September 2001 (15 pages) |
| 18 November 2002 | Accounts for a medium company made up to 30 September 2001 (15 pages) |
| 26 March 2002 | Return made up to 29/01/02; full list of members
|
| 26 March 2002 | Return made up to 29/01/02; full list of members
|
| 14 June 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 14 June 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 24 January 2001 | Return made up to 29/01/01; full list of members
|
| 24 January 2001 | Return made up to 29/01/01; full list of members
|
| 13 March 2000 | Dec mort/charge * (4 pages) |
| 13 March 2000 | Dec mort/charge * (4 pages) |
| 2 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 24 February 1999 | Return made up to 29/01/99; no change of members (5 pages) |
| 24 February 1999 | Return made up to 29/01/99; no change of members (5 pages) |
| 23 February 1999 | Secretary's particulars changed (1 page) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Secretary's particulars changed (1 page) |
| 19 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 16 May 1997 | Partic of mort/charge * (6 pages) |
| 16 May 1997 | Partic of mort/charge * (6 pages) |
| 21 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 18 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 18 October 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 20 August 1979 | Incorporation (18 pages) |
| 20 August 1979 | Incorporation (18 pages) |