Forrest Estate Limited

Company Name	Forrest Estate Limited
Company Status	Active
Company Number	SC138789
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(20 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Thomas Peter Olsen Jebsen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 October 2014(22 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Belinda Rosemary Mindell
Status	Current
Appointed	01 March 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Dawn Hamilton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	1/R 10 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 1995)
Role	Accountant
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 1992(3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 15 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Contact

Website	www.forrestestate.net
Telephone	020 79318888
Telephone region	London

Location

Registered Address	Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Fred Dessen & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,546,000
Gross Profit	£1,300,000
Net Worth	£2,485,000
Cash	£499,000
Current Liabilities	£5,106,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	25 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

19 April 2004	Delivered on: 24 April 2004 Satisfied on: 14 February 2015 Persons entitled: Scottish Enterprise Dumfries and Galloway Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at lower pennyturn, st john's town of dalry. Fully Satisfied
5 January 2001	Delivered on: 25 January 2001 Satisfied on: 14 July 2004 Persons entitled: Scottish Enterprise Dumfries and Galloway Classification: Standard security Secured details: All sums payable or which may become payable as defined in missives. Particulars: Area of ground lying generally to the north of the public road running through forrest estate at lower pennyturn, st johns town of dalry in the parish of kells and county of stewartry of kircudbright. Fully Satisfied
8 March 1995	Delivered on: 9 March 1995 Satisfied on: 6 November 2000 Persons entitled: Christiania Bank Og Kreditkasse Classification: Standard security Secured details: All sums due and to become due in terms of a revolving credit facility agreement dated 3/3/95. Particulars: Subjects lying in wigtown district, dumfries and others....... See ch microfiche for details. Fully Satisfied

Filing History

15 June 2023	Full accounts made up to 25 December 2022 (17 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
7 June 2022	Full accounts made up to 25 December 2021 (19 pages)
25 June 2021	Full accounts made up to 25 December 2020 (19 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
16 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 3,750,000 (3 pages)
16 December 2020	Full accounts made up to 25 December 2019 (19 pages)
19 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
2 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 3,500,000 (3 pages)
4 July 2019	Full accounts made up to 25 December 2018 (17 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages)
15 April 2019	Secretary's details changed for Belinda Rosemary Mindell on 8 April 2019 (1 page)
15 April 2019	Director's details changed for Mr Thomas Peter Olsen Jebsen on 8 April 2019 (2 pages)
9 April 2019	Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019 (2 pages)
7 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
7 September 2018	Director's details changed for Thomas Peter Olsen Jebsen on 4 September 2018 (2 pages)
22 June 2018	Full accounts made up to 25 December 2017 (17 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 25 December 2016 (17 pages)
10 July 2017	Full accounts made up to 25 December 2016 (17 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 August 2016	Full accounts made up to 25 December 2015 (15 pages)
19 August 2016	Full accounts made up to 25 December 2015 (15 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
14 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
14 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
14 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
14 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
11 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
11 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
11 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
11 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
1 September 2015	Full accounts made up to 25 December 2014 (15 pages)
1 September 2015	Full accounts made up to 25 December 2014 (15 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
14 February 2015	Satisfaction of charge 3 in full (4 pages)
14 February 2015	Satisfaction of charge 3 in full (4 pages)
11 November 2014	Appointment of Thomas Peter Olsen Jebsen as a director on 31 October 2014 (3 pages)
11 November 2014	Appointment of Thomas Peter Olsen Jebsen as a director on 31 October 2014 (3 pages)
15 July 2014	Full accounts made up to 25 December 2013 (15 pages)
15 July 2014	Full accounts made up to 25 December 2013 (15 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Secretary's details changed for Mr Jeremy Dowler on 11 June 2014 (1 page)
24 June 2014	Director's details changed for Mr Jeremy Dowler on 11 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Jeremy Dowler on 11 June 2014 (2 pages)
24 June 2014	Secretary's details changed for Mr Jeremy Dowler on 11 June 2014 (1 page)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
22 August 2013	Full accounts made up to 25 December 2012 (15 pages)
22 August 2013	Full accounts made up to 25 December 2012 (15 pages)
4 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 September 2012	Full accounts made up to 25 December 2011 (15 pages)
20 September 2012	Full accounts made up to 25 December 2011 (15 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
9 September 2011	Full accounts made up to 25 December 2010 (15 pages)
9 September 2011	Full accounts made up to 25 December 2010 (15 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Registered office address changed from Forrest Estate Dalry Castle Douglas Dunfries & Gallow DG7 3XS on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Forrest Estate Dalry Castle Douglas Dunfries & Gallow DG7 3XS on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 25 December 2009 (15 pages)
23 September 2010	Full accounts made up to 25 December 2009 (15 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
23 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 23 February 2010 (2 pages)
9 September 2009	Full accounts made up to 25 December 2008 (16 pages)
9 September 2009	Full accounts made up to 25 December 2008 (16 pages)
17 June 2009	Director's change of particulars / john wallace / 01/06/2009 (1 page)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Director's change of particulars / john wallace / 01/06/2009 (1 page)
14 October 2008	Full accounts made up to 25 December 2007 (16 pages)
14 October 2008	Full accounts made up to 25 December 2007 (16 pages)
14 July 2008	Return made up to 11/06/08; full list of members (7 pages)
14 July 2008	Return made up to 11/06/08; full list of members (7 pages)
12 October 2007	Full accounts made up to 25 December 2006 (16 pages)
12 October 2007	Full accounts made up to 25 December 2006 (16 pages)
27 June 2007	Return made up to 11/06/07; no change of members (7 pages)
27 June 2007	Return made up to 11/06/07; no change of members (7 pages)
29 August 2006	Full accounts made up to 25 December 2005 (16 pages)
29 August 2006	Full accounts made up to 25 December 2005 (16 pages)
6 July 2006	Return made up to 11/06/06; full list of members (7 pages)
6 July 2006	Return made up to 11/06/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
27 June 2005	Return made up to 11/06/05; full list of members (7 pages)
27 June 2005	Return made up to 11/06/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 25 December 2003 (15 pages)
5 October 2004	Full accounts made up to 25 December 2003 (15 pages)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB (1 page)
14 July 2004	Dec mort/charge * (4 pages)
14 July 2004	Dec mort/charge * (4 pages)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
24 April 2004	Partic of mort/charge * (5 pages)
24 April 2004	Partic of mort/charge * (5 pages)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
14 October 2003	Full accounts made up to 25 December 2002 (15 pages)
14 October 2003	Full accounts made up to 25 December 2002 (15 pages)
26 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
14 October 2002	Full accounts made up to 25 December 2001 (13 pages)
14 October 2002	Full accounts made up to 25 December 2001 (13 pages)
26 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Full accounts made up to 25 December 2000 (13 pages)
9 October 2001	Full accounts made up to 25 December 2000 (13 pages)
20 June 2001	Return made up to 11/06/01; full list of members (6 pages)
20 June 2001	Return made up to 11/06/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
25 January 2001	Partic of mort/charge * (5 pages)
25 January 2001	Partic of mort/charge * (5 pages)
6 November 2000	Dec mort/charge * (16 pages)
6 November 2000	Dec mort/charge * (16 pages)
11 October 2000	Full accounts made up to 25 December 1999 (14 pages)
11 October 2000	Full accounts made up to 25 December 1999 (14 pages)
22 June 2000	Return made up to 11/06/00; full list of members (7 pages)
22 June 2000	Return made up to 11/06/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 25 December 1998 (14 pages)
22 September 1999	Full accounts made up to 25 December 1998 (14 pages)
23 June 1999	Return made up to 11/06/99; full list of members (6 pages)
23 June 1999	Return made up to 11/06/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 25 December 1997 (14 pages)
16 October 1998	Full accounts made up to 25 December 1997 (14 pages)
10 August 1998	Return made up to 11/06/98; no change of members (4 pages)
10 August 1998	Return made up to 11/06/98; no change of members (4 pages)
19 August 1997	Full accounts made up to 25 December 1996 (14 pages)
19 August 1997	Full accounts made up to 25 December 1996 (14 pages)
30 June 1997	Return made up to 11/06/97; no change of members (4 pages)
30 June 1997	Return made up to 11/06/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 25 December 1995 (16 pages)
16 July 1996	Full accounts made up to 25 December 1995 (16 pages)
8 July 1996	Return made up to 11/06/96; full list of members (6 pages)
8 July 1996	Return made up to 11/06/96; full list of members (6 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
22 June 1995	Full accounts made up to 25 December 1994 (14 pages)
22 June 1995	Full accounts made up to 25 December 1994 (14 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
11 June 1992	Incorporation (30 pages)
11 June 1992	Incorporation (30 pages)

Forrest Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland