Forecast-Den Limited

Company Name	Forecast-Den Limited
Company Status	Dissolved
Company Number	SC148042
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mrs Claire Janetta Skimming
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2017(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Mark John Skimming
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2017(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Glen Heavenor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	175 Nithsdale Road Glasgow G41 5QR Scotland

Director Name	Mrs Mary Heavenor
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	175 Nithsdale Road Glasgow G41 5QR Scotland

Secretary Name	Mrs Mary Heavenor
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	175 Nithsdale Road Glasgow G41 5QR Scotland

Director Name	Mrs Heather Jane Graham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	118 Queens Drive Balmoral Crescent Glasgow G42 8BJ Scotland

Director Name	Dr Callum John Graham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2017)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(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	14 December 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.glasgowdentist.co.uk
Telephone	0141 4235161
Telephone region	Glasgow

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

90 at £1	Heather Graham 90.00% Ordinary
10 at £1	Callum Graham 10.00% Ordinary

Financials

Year	2014
Net Worth	-£7,296
Cash	£1,163
Current Liabilities	£8,459

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
2 December 2021	Application to strike the company off the register (3 pages)
16 February 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
17 April 2019	Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
10 January 2019	Confirmation statement made on 9 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 January 2018	Confirmation statement made on 9 December 2017 with updates (5 pages)
23 January 2018	Cessation of Heather Jane Graham as a person with significant control on 6 September 2017 (1 page)
23 January 2018	Notification of Pain Free Dentistry Limited as a person with significant control on 6 September 2017 (2 pages)
23 January 2018	Termination of appointment of Callum John Graham as a director on 6 September 2017 (1 page)
23 January 2018	Appointment of Mr Mark John Skimming as a director on 6 September 2017 (2 pages)
23 January 2018	Appointment of Mrs Claire Janetta Skimming as a director on 6 September 2017 (2 pages)
23 January 2018	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
22 January 2018	Registered office address changed from 118 Queens Drive Balmoral Crescent Glasgow G42 8BJ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 22 January 2018 (1 page)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014	Termination of appointment of Heather Jane Graham as a director on 1 December 2014 (1 page)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Termination of appointment of Heather Jane Graham as a director on 1 December 2014 (1 page)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Termination of appointment of Heather Jane Graham as a director on 1 December 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
27 November 2013	Termination of appointment of Mary Heavenor as a director (1 page)
27 November 2013	Appointment of Mrs Heather Jane Graham as a director (2 pages)
27 November 2013	Termination of appointment of Mary Heavenor as a secretary (1 page)
27 November 2013	Termination of appointment of Glen Heavenor as a director (1 page)
27 November 2013	Termination of appointment of Glen Heavenor as a director (1 page)
27 November 2013	Termination of appointment of Mary Heavenor as a secretary (1 page)
27 November 2013	Appointment of Dr Callum Graham as a director (2 pages)
27 November 2013	Appointment of Mrs Heather Jane Graham as a director (2 pages)
27 November 2013	Termination of appointment of Mary Heavenor as a director (1 page)
27 November 2013	Appointment of Dr Callum Graham as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Glen Heavenor on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mrs Mary Heavenor on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Glen Heavenor on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Mary Heavenor on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 December 2008	Return made up to 09/12/08; full list of members (4 pages)
29 December 2008	Return made up to 09/12/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 December 2006	Return made up to 09/12/06; full list of members (2 pages)
13 December 2006	Return made up to 09/12/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 January 2006	Return made up to 09/12/05; full list of members (2 pages)
18 January 2006	Return made up to 09/12/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 December 2004	Return made up to 09/12/04; full list of members (7 pages)
21 December 2004	Return made up to 09/12/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 December 2003	Return made up to 09/12/03; full list of members (7 pages)
29 December 2003	Return made up to 09/12/03; full list of members (7 pages)
30 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 January 2002	Return made up to 09/12/01; full list of members (6 pages)
4 January 2002	Return made up to 09/12/01; full list of members (6 pages)
19 December 2000	Return made up to 09/12/00; full list of members (6 pages)
19 December 2000	Return made up to 09/12/00; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 November 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 30 November 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 December 1999	Return made up to 09/12/99; full list of members (6 pages)
21 December 1999	Return made up to 09/12/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 December 1998	Return made up to 09/12/98; no change of members (4 pages)
11 December 1998	Return made up to 09/12/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 December 1997	Return made up to 09/12/97; full list of members (6 pages)
30 December 1997	Return made up to 09/12/97; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 December 1996	Return made up to 09/12/96; no change of members (4 pages)
16 December 1996	Return made up to 09/12/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
27 December 1995	Return made up to 09/12/95; no change of members (4 pages)
27 December 1995	Return made up to 09/12/95; no change of members (4 pages)
14 December 1993	Incorporation (13 pages)
14 December 1993	Incorporation (13 pages)

Forecast-Den Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland