Forrest Furnishing Limited

Company Name	Forrest Furnishing Limited
Directors	George Smith Knowles and Gordon Lawrence Mearns
Company Status	Active
Company Number	SC090431
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr George Smith Knowles
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sterling Furniture Group Limited Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sterling Furniture Group Limited Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Secretary Name	Mr Stuart Logan
Status	Current
Appointed	29 July 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Sterling Furniture Group Limited Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Mr Kenneth Hamish Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1984(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Mitre Road Glasgow Lanarkshire G14 9LE Scotland

Director Name	Jane Sim Forrest
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 November 1993)
Role	Company Director
Correspondence Address	14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Secretary Name	Jane Sim Forrest
Nationality	British
Status	Resigned
Appointed	28 October 1988(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 November 1993)
Role	Company Director
Correspondence Address	14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Secretary Name	Mr Kenneth Hamish Forrest
Nationality	British
Status	Resigned
Appointed	28 October 1988(3 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Mitre Road Glasgow Lanarkshire G14 9LE Scotland

Director Name	Brian Smillie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1989(4 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 March 2001)
Role	Sales Director
Correspondence Address	5 Skaterigg Gardens Jordanhill Glasgow G13 1ST Scotland

Director Name	David Campbell Forrest
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	3 Gladstone Place Stirling Stirlingshire FK8 2NN Scotland

Secretary Name	David Campbell Forrest
Nationality	British
Status	Resigned
Appointed	18 November 1993(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	3 Gladstone Place Stirling Stirlingshire FK8 2NN Scotland

Director Name	Pauline Waters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2001)
Role	Commercial Director
Correspondence Address	171 Talla Road Glasgow Lanarkshire G52 2BA Scotland

Director Name	Stuart Graham Spurr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 23 November 2019)
Role	Retail Director
Country of Residence	Scotland
Correspondence Address	4 Tukalo Court Strathaven Lanarkshire ML10 6UU Scotland

Secretary Name	Tom Deacon
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 9 months after company formation)
Appointment Duration	15 years (resigned 29 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 East Greenlees Avenue Cambuslang Glasgow Strathclyde G72 8TZ Scotland

Director Name	Brian Smillie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 2008)
Role	Merchandise Director
Correspondence Address	2/3 60 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland

Director Name	Tom Deacon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(19 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	47 East Greenlees Avenue Cambuslang Glasgow Strathclyde G72 8TZ Scotland

Contact

Website	forrestfurnishing.co.uk
Telephone	0141 3007400
Telephone region	Glasgow

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.5k at £1	Forrest Holdings LTD 98.45% Ordinary
150 at £1	K.h. Forrest 1.55% Ordinary

Financials

Year	2014
Turnover	£8,276,502
Gross Profit	£3,685,047
Net Worth	£1,645,048
Cash	£930
Current Liabilities	£1,687,400

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

30 August 2016	Delivered on: 14 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1169-1175 south street, glasgow. GLA23743 and GLA47751. Outstanding
29 July 2016	Delivered on: 3 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 June 2011	Delivered on: 24 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the corner of north hanover street glasgow and cathedral street glasgow GLA5850. Outstanding
17 May 2011	Delivered on: 21 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 August 2016	Delivered on: 14 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 41 balmoral street, glasgow - GLA34812. Outstanding
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 14 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 1169 south street, glasgow. Fully Satisfied
8 December 1988	Delivered on: 19 December 1988 Satisfied on: 14 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse, 1175 south street, glasgow. Fully Satisfied
7 March 1986	Delivered on: 14 March 1986 Satisfied on: 23 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cathedral street and hanover street, glasgow. Fully Satisfied
16 January 1986	Delivered on: 23 January 1986 Satisfied on: 23 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1239, 1265, 1267, 1271, 1273, 1275 dumbarton road, glasgow. 1626, great western road, glasgow. Fully Satisfied
2 May 1985	Delivered on: 13 May 1985 Satisfied on: 23 June 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

Filing History

27 October 2023	Elect to keep the directors' residential address register information on the public register (1 page)
27 October 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
12 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
12 October 2023	Cessation of Forrest Holdings Limited as a person with significant control on 22 September 2023 (1 page)
12 October 2023	Change of details for Sterling Furniture Group Limited as a person with significant control on 22 September 2023 (2 pages)
12 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 October 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages)
26 September 2023	Termination of appointment of George Smith Knowles as a director on 22 September 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages)
26 September 2023	Termination of appointment of Stuart Logan as a secretary on 22 September 2023 (1 page)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
5 September 2023	Registered office address changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page)
1 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
1 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
1 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (21 pages)
1 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (49 pages)
28 November 2022	Alterations to floating charge SC0904310008 (29 pages)
9 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
3 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (49 pages)
3 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (22 pages)
2 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
2 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
6 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (46 pages)
1 March 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (22 pages)
29 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (22 pages)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (44 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
23 November 2019	Termination of appointment of Stuart Graham Spurr as a director on 23 November 2019 (1 page)
27 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
6 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (45 pages)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (21 pages)
3 September 2018	Termination of appointment of Tom Deacon as a director on 31 August 2018 (1 page)
15 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (24 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (24 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
28 July 2017	Register inspection address has been changed from C/O Macroberts 60 York Street Glasgow Stathclyde G2 8JX Scotland to C/O Macroberts 76 Moss Road Tillicoultry FK13 6NS (1 page)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 July 2017	Register inspection address has been changed from C/O Macroberts 60 York Street Glasgow Stathclyde G2 8JX Scotland to C/O Macroberts 76 Moss Road Tillicoultry FK13 6NS (1 page)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
13 July 2017	Notification of Forrest Holdings Limited as a person with significant control on 29 July 2016 (2 pages)
13 July 2017	Cessation of Kenneth Hamish Forrest as a person with significant control on 29 July 2016 (1 page)
13 July 2017	Cessation of Kenneth Hamish Forrest as a person with significant control on 29 July 2016 (1 page)
13 July 2017	Notification of Sterling Furniture Group Limited as a person with significant control on 29 July 2016 (1 page)
13 July 2017	Notification of Forrest Holdings Limited as a person with significant control on 29 July 2016 (2 pages)
13 July 2017	Notification of Sterling Furniture Group Limited as a person with significant control on 29 July 2016 (1 page)
25 January 2017	Auditor's resignation (2 pages)
25 January 2017	Auditor's resignation (2 pages)
28 September 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
28 September 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
14 September 2016	Registration of charge SC0904310010, created on 30 August 2016 (9 pages)
14 September 2016	Registration of charge SC0904310009, created on 30 August 2016 (8 pages)
14 September 2016	Registration of charge SC0904310009, created on 30 August 2016 (8 pages)
14 September 2016	Registration of charge SC0904310010, created on 30 August 2016 (9 pages)
4 August 2016	Appointment of Mr Stuart Logan as a secretary on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Gordon Lawrence Mearns as a director on 29 July 2016 (2 pages)
4 August 2016	Termination of appointment of Tom Deacon as a secretary on 29 July 2016 (1 page)
4 August 2016	Appointment of Mr Gordon Lawrence Mearns as a director on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Stuart Logan as a secretary on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr George Smith Knowles as a director on 29 July 2016 (2 pages)
4 August 2016	Registered office address changed from 1175 South Street Glasgow G14 0AL to 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr George Smith Knowles as a director on 29 July 2016 (2 pages)
4 August 2016	Termination of appointment of Kenneth Hamish Forrest as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Tom Deacon as a secretary on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Kenneth Hamish Forrest as a director on 29 July 2016 (1 page)
4 August 2016	Registered office address changed from 1175 South Street Glasgow G14 0AL to 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS on 4 August 2016 (1 page)
3 August 2016	Registration of charge SC0904310008, created on 29 July 2016 (17 pages)
3 August 2016	Registration of charge SC0904310008, created on 29 July 2016 (17 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
12 February 2016	Satisfaction of charge 7 in full (4 pages)
12 February 2016	Satisfaction of charge 6 in full (4 pages)
12 February 2016	Satisfaction of charge 7 in full (4 pages)
12 February 2016	Satisfaction of charge 6 in full (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,650 (6 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,650 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 9,650 (6 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 9,650 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Tom Deacon on 12 July 2010 (2 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Director's details changed for Stuart Graham Spurr on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Stuart Graham Spurr on 12 July 2010 (2 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Director's details changed for Tom Deacon on 12 July 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2009 (20 pages)
15 April 2010	Full accounts made up to 31 December 2009 (20 pages)
30 November 2009	Full accounts made up to 31 January 2009 (22 pages)
30 November 2009	Full accounts made up to 31 January 2009 (22 pages)
29 October 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
29 October 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
6 October 2008	Appointment terminated director brian smillie (1 page)
6 October 2008	Appointment terminated director brian smillie (1 page)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 January 2008 (20 pages)
9 July 2008	Full accounts made up to 31 January 2008 (20 pages)
17 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2007	Full accounts made up to 31 January 2007 (20 pages)
15 May 2007	Full accounts made up to 31 January 2007 (20 pages)
27 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2006	Full accounts made up to 31 January 2006 (20 pages)
15 May 2006	Full accounts made up to 31 January 2006 (20 pages)
25 July 2005	Return made up to 17/07/05; full list of members (8 pages)
25 July 2005	Return made up to 17/07/05; full list of members (8 pages)
6 May 2005	Full accounts made up to 31 January 2005 (20 pages)
6 May 2005	Full accounts made up to 31 January 2005 (20 pages)
14 September 2004	Dec mort/charge * (4 pages)
14 September 2004	Dec mort/charge * (4 pages)
14 September 2004	Dec mort/charge * (4 pages)
14 September 2004	Dec mort/charge * (4 pages)
13 August 2004	Return made up to 17/07/04; full list of members (8 pages)
13 August 2004	Return made up to 17/07/04; full list of members (8 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 January 2004 (20 pages)
28 April 2004	Full accounts made up to 31 January 2004 (20 pages)
8 October 2003	Â£ ic 9650/9300 18/09/03 Â£ sr 350@1=350 (2 pages)
8 October 2003	Â£ ic 9650/9300 18/09/03 Â£ sr 350@1=350 (2 pages)
2 October 2003	Resolutions RES13 ‐ Minute of agreement 16/09/03 (4 pages)
2 October 2003	Resolutions RES13 ‐ Minute of agreement 16/09/03 (4 pages)
2 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of members (1 page)
29 April 2003	Full accounts made up to 31 January 2003 (20 pages)
29 April 2003	Full accounts made up to 31 January 2003 (20 pages)
21 November 2002	Full accounts made up to 31 January 2002 (21 pages)
21 November 2002	Full accounts made up to 31 January 2002 (21 pages)
14 October 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
21 January 2002	Full accounts made up to 31 January 2001 (14 pages)
21 January 2002	Full accounts made up to 31 January 2001 (14 pages)
22 December 2001	New secretary appointed (1 page)
22 December 2001	New secretary appointed (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2001	Memorandum and Articles of Association (3 pages)
28 November 2001	Resolutions RES13 ‐ Minute of agreement 12/11/01 (5 pages)
28 November 2001	Resolutions RES13 ‐ Minute of agreement 12/11/01 (5 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2001	Memorandum and Articles of Association (3 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 17/07/01; full list of members (8 pages)
7 August 2001	Return made up to 17/07/01; full list of members (8 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 31 January 2000 (14 pages)
29 November 2000	Full accounts made up to 31 January 2000 (14 pages)
15 August 2000	Return made up to 17/07/00; full list of members (8 pages)
15 August 2000	Return made up to 17/07/00; full list of members (8 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 January 1999 (14 pages)
1 December 1999	Full accounts made up to 31 January 1999 (14 pages)
18 August 1999	Return made up to 17/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1999	Return made up to 17/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1998	Full accounts made up to 31 January 1998 (14 pages)
13 November 1998	Full accounts made up to 31 January 1998 (14 pages)
28 October 1998	Dec mort/charge release * (6 pages)
28 October 1998	Dec mort/charge release * (2 pages)
28 October 1998	Dec mort/charge release * (2 pages)
28 October 1998	Dec mort/charge release * (6 pages)
17 August 1998	Return made up to 17/07/98; no change of members (4 pages)
17 August 1998	Return made up to 17/07/98; no change of members (4 pages)
4 February 1998	Partic of mort/charge * (6 pages)
4 February 1998	Partic of mort/charge * (6 pages)
26 November 1997	Full accounts made up to 31 January 1997 (12 pages)
26 November 1997	Full accounts made up to 31 January 1997 (12 pages)
1 September 1997	Return made up to 17/07/97; full list of members (6 pages)
1 September 1997	Return made up to 17/07/97; full list of members (6 pages)
28 November 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
28 November 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
15 August 1996	Return made up to 17/07/96; no change of members (4 pages)
15 August 1996	Return made up to 17/07/96; no change of members (4 pages)
28 November 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
28 November 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
26 July 1991	Return made up to 17/07/91; no change of members (6 pages)
26 July 1991	Return made up to 17/07/91; no change of members (6 pages)
20 November 1990	Return made up to 14/08/90; full list of members (6 pages)
20 November 1990	Return made up to 14/08/90; full list of members (6 pages)

Forrest Furnishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland