Forest (Bio-Products) Limited

Company Name	Forest (Bio-Products) Limited
Company Status	Dissolved
Company Number	SC262638
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Richard Davis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 November 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Begbies Trayor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Mr Richard Davis
Status	Closed
Appointed	15 November 2010(6 years, 9 months after company formation)
Appointment Duration	4 years (closed 21 November 2014)
Role	Company Director
Correspondence Address	Begbies Trayor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	George Thomson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Balboughty Farmhouse Balboughty Farm Old Scone Perth PH2 6AA Scotland

Secretary Name	Elizabeth Peel
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Secretary
Correspondence Address	57 Allanvale Road Bridge Of Allan Stirling FK9 4PA Scotland

Director Name	Mr Gerard Anthony Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Broker
Country of Residence	Scotland
Correspondence Address	203 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6JD Scotland

Secretary Name	Mr Gerard Anthony Davis
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	203 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6JD Scotland

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Begbies Trayor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Gerard Davis 50.00% Ordinary
50 at £1	Richard Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,477,627
Current Liabilities	£1,122,540

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Notice of move from Administration to Dissolution (17 pages)
26 February 2014	Notice of extension of period of Administration (1 page)
4 October 2013	Administrator's progress report (7 pages)
21 February 2013	Notice of extension of period of Administration (1 page)
3 December 2012	Notice of resignation of administrator (1 page)
23 August 2012	Administrator's progress report (6 pages)
6 March 2012	Administrator's progress report (6 pages)
9 September 2011	Administrator's progress report (6 pages)
20 May 2011	Notice of result of meeting creditors (13 pages)
28 April 2011	Statement of administrator's proposal (15 pages)
2 March 2011	Appointment of an administrator (3 pages)
2 March 2011	Registered office address changed from 203 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6JD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 203 Fenwick Road Giffnock Glasgow East Renfrewshire G46 6JD on 2 March 2011 (2 pages)
4 February 2011	Appointment of Mr Richard Davis as a secretary (1 page)
4 February 2011	Termination of appointment of Gerard Davis as a director (1 page)
4 February 2011	Termination of appointment of Gerard Davis as a secretary (1 page)
4 February 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 100 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 February 2010	Secretary's details changed for Gerard Davis on 29 January 2010 (1 page)
26 February 2010	Director's details changed for Richard Davis on 29 January 2010 (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Gerard Davis on 29 January 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 April 2009	Appointment terminated director george thomson (1 page)
20 April 2009	Return made up to 29/01/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2008	Director's change of particulars / george thomson / 01/09/2007 (1 page)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
10 January 2008	Partic of mort/charge * (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 March 2007	Return made up to 29/01/07; full list of members (7 pages)
21 November 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 57 allanvale road bridge of allan stirling FK9 4PA (1 page)
1 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
7 March 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
29 January 2004	Incorporation (12 pages)

Forest (Bio-Products) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland