Forrest Precision Engineering Company Limited

Company Name	Forrest Precision Engineering Company Limited
Company Status	Active
Company Number	SC085331
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Scott Barker Forrest
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(20 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood 76 Greenock Road Largs Ayrshire KA30 8PE Scotland

Secretary Name	Carolyn Margaret Forrest
Nationality	British
Status	Current
Appointed	01 April 2005(21 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secondary Teacher
Correspondence Address	Beechwood 76 Greenock Road Largs Ayrshire KA30 8PE Scotland

Director Name	Mrs Sharon Marie Donnelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Mrs Carolyn Margaret Forrest
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	James Forrest
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1988(4 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	67 Balmoral Road Elderslie Johnstone Renfrewshire PA5 9RA Scotland

Director Name	Scott Barker Forrest
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1988(4 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	3 The Counting House Paisley Renfrewshire PA1 2NU Scotland

Director Name	Anne Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1988(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	73 Belvidere Crescent Bishopbriggs Glasgow Lanarkshire G64 2JL Scotland

Secretary Name	Anne Hamilton
Nationality	British
Status	Resigned
Appointed	11 June 1988(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	73 Belvidere Crescent Bishopbriggs Glasgow Lanarkshire G64 2JL Scotland

Secretary Name	Sharon Marie Gordon
Nationality	British
Status	Resigned
Appointed	03 April 1995(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 1995)
Role	Secretary
Correspondence Address	Flat 7/5 37 Fountainwell Avenue Sighthill Glasgow G21 1QE Scotland

Director Name	Mrs Margaret Forrest
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	67 Balmoral Road Elderslie Johnstone Renfrewshire PA5 9RA Scotland

Secretary Name	Mrs Margaret Forrest
Nationality	British
Status	Resigned
Appointed	09 October 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	67 Balmoral Road Elderslie Johnstone Renfrewshire PA5 9RA Scotland

Contact

Website	forrestprecisioneng.com
Email address	[email protected]
Telephone	0141 5573555
Telephone region	Glasgow

Location

Registered Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Scott Barker Forrest 100.00% Ordinary

Financials

Year	2014
Net Worth	£812,883
Cash	£479,871
Current Liabilities	£166,023

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

27 September 1990	Delivered on: 2 October 1990 Persons entitled: Lombard North Central Public Limited Company Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64 shares in motor vessel "lillabelle" official no 391198. Outstanding
17 August 1989	Delivered on: 24 August 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 538 edgefauld road glasgow. Outstanding
23 January 1984	Delivered on: 27 January 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture 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
2 December 1983	Delivered on: 8 December 1983 Satisfied on: 18 August 1986 Persons entitled: The City of Glasgow District Council 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

31 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
8 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
25 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
8 October 2020	Registered office address changed from C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 8 October 2020 (1 page)
10 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 April 2018	Appointment of Mrs Sharon Marie Donnelly as a director on 29 March 2018 (2 pages)
4 April 2018	Appointment of Mrs Carolyn Margaret Forrest as a director on 29 March 2018 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
15 September 2017	Registered office address changed from C/O Brechin, Cole-Hamilton & Co Connal Building 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from C/O Brechin, Cole-Hamilton & Co Connal Building 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 June 2012	Registered office address changed from Connal Building C/O. Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Registered office address changed from Connal Building C/O. Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland on 11 June 2012 (1 page)
3 May 2012	Director's details changed for Scott Barker Forrest on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Scott Barker Forrest on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Scott Barker Forrest on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Carolyn Margaret Forrest on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Carolyn Margaret Forrest on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Carolyn Margaret Forrest on 1 May 2012 (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Scott Barker Forrest on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Scott Barker Forrest on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 September 2009	Director's change of particulars / scott forrest / 15/09/2009 (1 page)
15 September 2009	Secretary's change of particulars / carolyn forrest / 15/09/2009 (1 page)
15 September 2009	Director's change of particulars / scott forrest / 15/09/2009 (1 page)
15 September 2009	Secretary's change of particulars / carolyn forrest / 15/09/2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 September 2009	Return made up to 30/05/09; full list of members (3 pages)
1 September 2009	Registered office changed on 01/09/2009 from the connal building 34 west george street glasgow G2 1DG scotland (1 page)
1 September 2009	Registered office changed on 01/09/2009 from the connal building 34 west george street glasgow G2 1DG scotland (1 page)
1 September 2009	Return made up to 30/05/09; full list of members (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from 538 edgefauld road atlas industrial estate glasgow G21 4NA (1 page)
25 July 2008	Return made up to 30/05/08; full list of members (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from 538 edgefauld road atlas industrial estate glasgow G21 4NA (1 page)
25 July 2008	Return made up to 30/05/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 July 2007	Return made up to 30/05/07; full list of members (6 pages)
9 July 2007	Return made up to 30/05/07; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 June 2006	Return made up to 30/05/06; full list of members (6 pages)
8 June 2006	Return made up to 30/05/06; full list of members (6 pages)
13 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New secretary appointed (1 page)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2004	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 August 2003	Return made up to 30/05/03; full list of members (7 pages)
21 August 2003	Return made up to 30/05/03; full list of members (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 June 2002	Return made up to 30/05/02; full list of members (7 pages)
2 June 2002	Return made up to 30/05/02; full list of members (7 pages)
31 August 2001	Return made up to 30/05/01; full list of members (7 pages)
31 August 2001	Return made up to 30/05/01; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 June 1998	Return made up to 30/05/98; no change of members (4 pages)
4 June 1998	Return made up to 30/05/98; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
31 July 1997	Return made up to 30/05/97; no change of members (4 pages)
31 July 1997	Return made up to 30/05/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 June 1996	Return made up to 30/05/96; full list of members (6 pages)
13 June 1996	Return made up to 30/05/96; full list of members (6 pages)
16 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Forrest Precision Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland