| Company Name | Forrest Renewables Limited |
|---|---|
| Directors | Nicholas Andrew Emery and Belinda Rosemary Mindell |
| Company Status | Active |
| Company Number | SC199384 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Andrew Emery |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2013(13 years, 7 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 | Mrs Belinda Rosemary Mindell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(16 years, 6 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(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
| Director Name | John Cameron Wallace |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kings Crescent Winchester Hampshire SO22 4PF |
| Director Name | Mr Jeremy Dowler |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| 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 | 01 September 1999(same day as company formation) |
| 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(10 years, 7 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 |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01644 430230 |
|---|---|
| Telephone region | New Galloway |
Location
| Registered Address | Forrest Estate Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 200k at £1 | Fred Dessen & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 25 December |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 30 January 2024 | Accounts for a dormant company made up to 25 December 2023 (9 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 25 December 2022 (9 pages) |
| 2 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 25 December 2021 (9 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 25 December 2020 (9 pages) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 25 December 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 25 December 2018 (9 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 Nicholas Andrew Emery on 8 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages) |
| 9 April 2019 | Change of details for Fred. Dessen & Co., 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) |
| 8 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 25 December 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 September 2017 | Change of details for Fred. Dessen & Co., Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Change of details for Fred. Dessen & Co., Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 25 December 2016 (9 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 25 December 2016 (9 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 17 March 2016 | Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages) |
| 17 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 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 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) |
| 11 March 2016 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages) |
| 11 March 2016 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 25 December 2015 (6 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 25 December 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 July 2015 | Accounts for a dormant company made up to 25 December 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 25 December 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS to Forrest Estate, Dalry Castle Douglas Dumfries & Galloway DG7 3XS on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS to Forrest Estate, Dalry Castle Douglas Dumfries & Galloway DG7 3XS on 16 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Mr Jeremy Dowler on 1 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Mr Jeremy Dowler on 1 September 2014 (1 page) |
| 16 September 2014 | Secretary's details changed for Mr Jeremy Dowler on 1 September 2014 (1 page) |
| 15 September 2014 | Director's details changed for Mr Jeremy Dowler on 1 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Jeremy Dowler on 1 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Jeremy Dowler on 1 September 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 25 December 2013 (7 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 25 December 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 August 2013 | Accounts for a dormant company made up to 25 December 2012 (8 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 25 December 2012 (8 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) |
| 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) |
| 5 October 2012 | Resolutions
|
| 5 October 2012 | Resolutions
|
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Full accounts made up to 25 December 2011 (10 pages) |
| 20 September 2012 | Full accounts made up to 25 December 2011 (10 pages) |
| 17 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 1 September 2011 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 (9 pages) |
| 9 September 2011 | Full accounts made up to 25 December 2010 (9 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Full accounts made up to 25 December 2009 (9 pages) |
| 23 September 2010 | Full accounts made up to 25 December 2009 (9 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) |
| 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 (10 pages) |
| 9 September 2009 | Full accounts made up to 25 December 2008 (10 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / john wallace / 17/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / john wallace / 17/06/2009 (1 page) |
| 14 October 2008 | Full accounts made up to 25 December 2007 (10 pages) |
| 14 October 2008 | Full accounts made up to 25 December 2007 (10 pages) |
| 8 October 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 8 October 2008 | Return made up to 01/09/08; full list of members (7 pages) |
| 12 October 2007 | Full accounts made up to 25 December 2006 (10 pages) |
| 12 October 2007 | Full accounts made up to 25 December 2006 (10 pages) |
| 27 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 29 August 2006 | Accounts made up to 25 December 2005 (10 pages) |
| 29 August 2006 | Accounts made up to 25 December 2005 (10 pages) |
| 17 October 2005 | Accounts made up to 25 December 2004 (9 pages) |
| 17 October 2005 | Accounts made up to 25 December 2004 (9 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 25 December 2003 (10 pages) |
| 5 October 2004 | Accounts made up to 25 December 2003 (10 pages) |
| 22 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 01/09/04; full list of members (7 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) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page) |
| 14 October 2003 | Accounts made up to 25 December 2002 (12 pages) |
| 14 October 2003 | Accounts made up to 25 December 2002 (12 pages) |
| 20 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 24 January 2003 | Auditor's resignation (1 page) |
| 24 January 2003 | Auditor's resignation (1 page) |
| 14 October 2002 | Accounts made up to 25 December 2001 (12 pages) |
| 14 October 2002 | Accounts made up to 25 December 2001 (12 pages) |
| 12 September 2002 | Return made up to 01/09/02; full list of members
|
| 12 September 2002 | Return made up to 01/09/02; full list of members
|
| 9 October 2001 | Accounts made up to 25 December 2000 (12 pages) |
| 9 October 2001 | Accounts made up to 25 December 2000 (12 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members
|
| 20 September 2001 | Return made up to 01/09/01; full list of members
|
| 15 January 2001 | Ad 18/12/00--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 15 January 2001 | Ad 18/12/00--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 2 January 2001 | Accounts made up to 25 December 1999 (7 pages) |
| 2 January 2001 | Accounts made up to 25 December 1999 (7 pages) |
| 23 October 2000 | Accounting reference date shortened from 25/12/00 to 25/12/99 (1 page) |
| 23 October 2000 | Accounting reference date shortened from 25/12/00 to 25/12/99 (1 page) |
| 28 September 2000 | Return made up to 01/09/00; full list of members
|
| 28 September 2000 | Return made up to 01/09/00; full list of members
|
| 7 March 2000 | Nc inc already adjusted 25/11/99 (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Nc inc already adjusted 25/11/99 (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/09/00 to 25/12/00 (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/09/00 to 25/12/00 (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Incorporation (19 pages) |
| 1 September 1999 | Incorporation (19 pages) |