Forrest Holdings Limited

Company Name	Forrest Holdings Limited
Directors	George Smith Knowles and Gordon Lawrence Mearns
Company Status	Active
Company Number	SC130027
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Smith Knowles
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 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(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 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(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Sterling Furniture Group Limited Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Jane Sim Forrest
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1993)
Role	Furniture Retailer
Correspondence Address	14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Director Name	Mr Kenneth Hamish Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 4 months (resigned 29 July 2016)
Role	Furniture Retailer
Country of Residence	Scotland
Correspondence Address	35 Mitre Road Glasgow Lanarkshire G14 9LE Scotland

Secretary Name	Jane Sim Forrest
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	14 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Secretary Name	David Campbell Forrest
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 9 months 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

Secretary Name	Tom Deacon
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 years, 5 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	Mr Graham Stuart Spurr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(21 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

100 at £1	Kenneth H. Forrest 100.00% Ordinary

Financials

Year	2014
Turnover	£8,276,502
Gross Profit	£3,685,047
Net Worth	£1,619,578
Cash	£1,030
Current Liabilities	£1,687,400

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

29 July 2016	Delivered on: 3 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge 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
25 June 1993	Delivered on: 1 July 1993 Satisfied on: 2 September 2011 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

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 secretary on 22 September 2023 (2 pages)
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 Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
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 George Smith Knowles as a director on 22 September 2023 (1 page)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
5 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
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	Accounts for a dormant company made up to 28 February 2022 (5 pages)
3 October 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
29 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
7 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
7 September 2019	Register inspection address has been changed from C/O Macroberts Llp 60 York Street Glasgow G2 8JX Scotland to 76 Moss Road Tillicoultry FK13 6NS (1 page)
7 September 2019	Termination of appointment of Graham Stuart Spurr as a director on 31 August 2019 (1 page)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
15 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
29 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
29 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Register(s) moved to registered office address 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS (1 page)
28 July 2017	Register(s) moved to registered office address 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS (1 page)
13 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
13 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
25 January 2017	Auditor's resignation (2 pages)
25 January 2017	Auditor's resignation (2 pages)
4 August 2016	Appointment of Mr Gordon Lawrence Mearns as a director 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	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	Appointment of Mr Stuart Logan as a secretary 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	Appointment of Mr Stuart Logan as a secretary 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	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 Gordon Lawrence Mearns as a director on 29 July 2016 (2 pages)
3 August 2016	Registration of charge SC1300270003, created on 29 July 2016 (17 pages)
3 August 2016	Registration of charge SC1300270003, created on 29 July 2016 (17 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
29 April 2016	Satisfaction of charge 2 in full (4 pages)
29 April 2016	Satisfaction of charge 2 in full (4 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (6 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
27 August 2012	Appointment of Mr Graham Stuart Spurr as a director (2 pages)
27 August 2012	Appointment of Mr Graham Stuart Spurr as a director (2 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
2 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 September 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: 2 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register inspection address has been changed (1 page)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Kenneth Hamish Forrest on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Kenneth Hamish Forrest on 23 February 2010 (2 pages)
30 November 2009	Group of companies' accounts made up to 31 January 2009 (25 pages)
30 November 2009	Group of companies' accounts made up to 31 January 2009 (25 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)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
9 July 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
9 July 2008	Group of companies' accounts made up to 31 January 2008 (22 pages)
25 February 2008	Return made up to 02/02/08; full list of members (3 pages)
25 February 2008	Return made up to 02/02/08; full list of members (3 pages)
16 May 2007	Group of companies' accounts made up to 31 January 2007 (21 pages)
16 May 2007	Group of companies' accounts made up to 31 January 2007 (21 pages)
27 February 2007	Return made up to 02/02/07; full list of members (6 pages)
27 February 2007	Return made up to 02/02/07; full list of members (6 pages)
15 May 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
15 May 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
20 February 2006	Return made up to 02/02/06; full list of members (6 pages)
20 February 2006	Return made up to 02/02/06; full list of members (6 pages)
9 May 2005	Group of companies' accounts made up to 31 January 2005 (21 pages)
9 May 2005	Group of companies' accounts made up to 31 January 2005 (21 pages)
17 February 2005	Return made up to 02/02/05; full list of members (6 pages)
17 February 2005	Return made up to 02/02/05; full list of members (6 pages)
28 April 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
28 April 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
24 February 2004	Return made up to 02/02/04; full list of members; amend (6 pages)
24 February 2004	Return made up to 02/02/04; full list of members; amend (6 pages)
10 February 2004	Return made up to 02/02/04; full list of members (6 pages)
10 February 2004	Return made up to 02/02/04; full list of members (6 pages)
28 April 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
28 April 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
3 March 2003	Return made up to 02/02/03; full list of members (6 pages)
3 March 2003	Return made up to 02/02/03; full list of members (6 pages)
3 December 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
3 December 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
20 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
20 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
27 February 2002	Group of companies' accounts made up to 31 January 2001 (15 pages)
27 February 2002	Group of companies' accounts made up to 31 January 2001 (15 pages)
6 February 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Full group accounts made up to 31 January 2000 (15 pages)
29 November 2000	Full group accounts made up to 31 January 2000 (15 pages)
16 March 2000	Return made up to 15/02/00; full list of members (6 pages)
16 March 2000	Return made up to 15/02/00; full list of members (6 pages)
16 December 1999	Full group accounts made up to 31 January 1999 (23 pages)
16 December 1999	Full group accounts made up to 31 January 1999 (23 pages)
17 March 1999	Return made up to 15/02/99; no change of members (4 pages)
17 March 1999	Return made up to 15/02/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 January 1998 (7 pages)
2 November 1998	Full accounts made up to 31 January 1998 (7 pages)
13 March 1998	Return made up to 15/02/98; no change of members (4 pages)
13 March 1998	Return made up to 15/02/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 January 1997 (7 pages)
27 November 1997	Full accounts made up to 31 January 1997 (7 pages)
25 February 1997	Return made up to 15/02/97; full list of members (5 pages)
25 February 1997	Return made up to 15/02/97; full list of members (5 pages)
15 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 February 1996	Return made up to 15/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1996	Return made up to 15/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 April 1991	Memorandum and Articles of Association (7 pages)
3 April 1991	Memorandum and Articles of Association (7 pages)
26 March 1991	Company name changed\certificate issued on 26/03/91 (2 pages)
26 March 1991	Company name changed\certificate issued on 26/03/91 (2 pages)
15 February 1991	Incorporation (10 pages)
15 February 1991	Incorporation (10 pages)

Forrest Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland