Forster & Forster Ltd.

Company Name	Forster & Forster Ltd.
Directors	Patrick Forster and Andrea Forster
Company Status	Active
Company Number	SC078665
Category	Private Limited Company
Incorporation Date	13 May 1982(41 years, 11 months ago)
Previous Name	Knightsridge Engineering Services Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Patrick Forster
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(21 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goolwa 12 Wemyss Place Port Seton East Lothian EH32 0DQ Scotland

Secretary Name	Andrea Forster
Nationality	British
Status	Current
Appointed	13 May 2003(21 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Goolwa, 12 Wemyss Place Port Seton Lothian East Lothian EH32 0DW Scotland

Director Name	Mes Andrea Forster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2023(41 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Nettlehill Road Houston Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	James Aitken
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 May 2003)
Role	General Manager
Correspondence Address	62 Columba Road Edinburgh Midlothian EH4 3RB Scotland

Director Name	James Boyd
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 1997)
Role	Chartered Accountant
Correspondence Address	15 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Colin Given
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 May 2003)
Role	Engineer
Correspondence Address	52 Pumpherston Road Mid Calder Livingston West Lothian EH53 0BB Scotland

Secretary Name	James Boyd
Nationality	British
Status	Resigned
Appointed	31 October 1988(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	15 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Secretary Name	James Aitken
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2003)
Role	General Manager
Correspondence Address	62 Columba Road Edinburgh Midlothian EH4 3RB Scotland

Contact

Website	knightsridgeengineering.co.uk

Location

Registered Address	10 Nettlehill Road Houston Industrial Estate Livingston West Lothian EH54 5DL Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Cdf Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,479
Cash	£475
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

16 May 2003	Delivered on: 21 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 nettlehill road, houston industrial estate, livingston. Outstanding
13 May 2003	Delivered on: 16 May 2003 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. Outstanding
10 January 1995	Delivered on: 19 January 1995 Satisfied on: 20 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.24 hectare lying to west south west of nettlehill road, houston industrial estate, livingston, west lothian title number wln 4069. Fully Satisfied
14 February 1990	Delivered on: 23 February 1990 Satisfied on: 18 June 2003 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. Fully Satisfied
11 April 1986	Delivered on: 24 April 1986 Satisfied on: 20 May 2003 Persons entitled: Livingstone Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Nettlehill road, houston industrial estate livingston. Fully Satisfied

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 August 2023	Company name changed knightsridge engineering services LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 (3 pages)
14 August 2023	Appointment of Mrs Andrea Forster as a director on 1 August 2023 (2 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2,000 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2,000 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Director's details changed for Mr Patrick Forster on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr Patrick Forster on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 December 2004	Return made up to 31/10/04; full list of members (6 pages)
9 December 2004	Return made up to 31/10/04; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2003	Dec mort/charge * (4 pages)
18 June 2003	Dec mort/charge * (4 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Declaration of assistance for shares acquisition (6 pages)
29 May 2003	Declaration of assistance for shares acquisition (6 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Memorandum and Articles of Association (7 pages)
22 May 2003	Memorandum and Articles of Association (7 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 May 2003	Director resigned (1 page)
21 May 2003	Partic of mort/charge * (5 pages)
21 May 2003	Partic of mort/charge * (5 pages)
20 May 2003	Dec mort/charge * (4 pages)
20 May 2003	Dec mort/charge * (4 pages)
20 May 2003	Dec mort/charge * (4 pages)
20 May 2003	Dec mort/charge * (4 pages)
16 May 2003	Partic of mort/charge * (5 pages)
16 May 2003	Partic of mort/charge * (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
31 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
10 November 1998	Dec mort/charge release * (4 pages)
10 November 1998	Dec mort/charge release * (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Return made up to 31/10/96; no change of members (4 pages)
16 December 1996	Return made up to 31/10/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 October 1995	Return made up to 31/10/95; no change of members (4 pages)
31 October 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 May 1982	Incorporation (18 pages)
13 May 1982	Incorporation (18 pages)

Forster & Forster Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland