Forest Investment Services Limited

Company Name	Forest Investment Services Limited
Company Status	Dissolved
Company Number	SC089014
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(14 years after company formation)
Appointment Duration	17 years, 5 months (closed 29 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(16 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 29 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(23 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 December 2015)
Role	International Treasurer
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Robin Nicholas Baguley
Nationality	British
Status	Resigned
Appointed	09 March 1989(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 April 1989)
Role	Student
Correspondence Address	Grassvalley Cottage 12 Woodhall Road Edinburgh Midlothian EH13 0DX Scotland

Director Name	Valerie Elaine Baguley
Nationality	British
Status	Resigned
Appointed	09 March 1989(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 April 1989)
Role	Company Director
Correspondence Address	Grassvalley Cottage 12 Woodhall Road Edinburgh Midlothian EH13 0DX Scotland

Director Name	Paul Ceri Baguley
Nationality	British
Status	Resigned
Appointed	09 March 1989(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 April 1989)
Role	Piano Tuner
Correspondence Address	Grassvalley Cottage 12 Woodhall Road Edinburgh Midlothian EH13 0DX Scotland

Director Name	Martyn John Baguley
Nationality	British
Status	Resigned
Appointed	09 March 1989(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 April 1989)
Role	Forestry Consultant
Correspondence Address	Grassvalley Cottage 12 Woodhall Road Edinburgh Midlothian EH13 0DX Scotland

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Richard John Clout
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1990)
Role	Chartered Accountant
Correspondence Address	46 Sparrow Drive Orpington Kent BR5 1RZ

Director Name	Richard John Clout
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1990)
Role	Chartered Accountant
Correspondence Address	46 Sparrow Drive Orpington Kent BR5 1RZ

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	27 April 1989(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Reginald James Brian Brown
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1991)
Role	Manager Group Accounts
Correspondence Address	Challacombe Tring Herts Hp23 5

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1989(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(14 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Balfour + Manson (Corporation)
Status	Resigned
Appointed	09 March 1989(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 1990)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LS Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1989(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 1993)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Thomorg 657 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (7 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
12 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
7 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
1 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2005	Return made up to 07/08/05; full list of members (3 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2004	Return made up to 07/08/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
13 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 August 2003	Return made up to 07/08/03; full list of members (3 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
15 August 2002	Return made up to 07/08/02; no change of members (2 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2001	Return made up to 07/08/01; no change of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 December 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
29 August 2000	Return made up to 07/08/00; full list of members (8 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 September 1999	Return made up to 07/08/99; full list of members (7 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 August 1998	Return made up to 07/08/98; full list of members (8 pages)
14 August 1998	New secretary appointed (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 February 1998	Director's particulars changed (1 page)
18 August 1997	Return made up to 07/08/97; full list of members (9 pages)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 September 1996	Return made up to 07/08/96; no change of members (6 pages)
7 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 August 1995	Return made up to 07/08/95; full list of members (14 pages)

Forest Investment Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland