W Forrest Properties Limited

Company Name	W Forrest Properties Limited
Director	June Forrest
Company Status	Active
Company Number	SC272440
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Ms June Forrest
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr William Forrest
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Jennifer Margaret Forrest
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Mill House Cleghorn Lanark Lanarkshire ML11 7RW Scotland

Director Name	Jennifer Margaret Forrest
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2011)
Role	Dentist
Country of Residence	Australia
Correspondence Address	Mill House Cleghorn Lanark Lanarkshire ML11 7RW Scotland

Director Name	Jennifer Margaret Forrest
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2013)
Role	Dentist
Country of Residence	Australia
Correspondence Address	27 Hope Street Lanark ML11 7NE Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	99 Scalloway Road Cambuslang Glasgow G72 8QF Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

2 at £1	William Forrest 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,662,255
Cash	£1,184
Current Liabilities	£136,664

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

1 December 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of the A743 at caldwellside industrial estate lanark LAN42623 and that plot or area of ground at caldwellside industrial estate lanark LAN135682. Outstanding
25 November 2011	Delivered on: 30 November 2011 Persons entitled: Svenska Handelsbanken Ab Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 January 2009	Delivered on: 14 January 2009 Satisfied on: 25 July 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of the A743 at caldwellside industrial estate, lanark LAN42623. Fully Satisfied
3 December 2008	Delivered on: 10 December 2008 Satisfied on: 9 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 January 2007	Delivered on: 12 January 2007 Satisfied on: 1 July 2014 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West faulds road, caldwellside industrial estate, lanark LAN135682. Fully Satisfied
22 August 2006	Delivered on: 24 August 2006 Satisfied on: 5 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at caldwellside industrial estate, lanark LAN42623. Fully Satisfied
18 January 2005	Delivered on: 25 January 2005 Satisfied on: 5 July 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at caldwellside industrial estate, lanark (title number LAN42623) and those subjects at west faulds road and east faulds road, caldwellside industrial estate, lanark (title number LAN135682). Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Satisfied on: 24 January 2007 Persons entitled: Clydesdale Bank Public Limited Company 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

25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
6 March 2020	Director's details changed for Ms June Leask on 6 March 2020 (2 pages)
6 March 2020	Change of details for Ms June Leask as a person with significant control on 10 April 2018 (2 pages)
9 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
23 September 2019	Cessation of William Forrest as a person with significant control on 15 May 2019 (1 page)
20 May 2019	Termination of appointment of William Forrest as a director on 15 May 2019 (1 page)
9 January 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
11 September 2018	Change of details for Mr William Forrest as a person with significant control on 26 August 2017 (2 pages)
11 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
11 September 2018	Notification of June Leask as a person with significant control on 26 August 2017 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 August 2017	Registered office address changed from Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 25 August 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 25 August 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
14 June 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 April 2017	Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE to Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE to Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA on 7 April 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 December 2015	Appointment of Ms June Leask as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Ms June Leask as a director on 4 December 2015 (2 pages)
26 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Director's details changed for Mr William Forrest on 26 October 2015 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Director's details changed for Mr William Forrest on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
8 September 2014	Registered office address changed from 27 Hope Street Lanark ML11 7NE United Kingdom to C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 27 Hope Street Lanark ML11 7NE United Kingdom to C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 27 Hope Street Lanark ML11 7NE United Kingdom to C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE on 8 September 2014 (1 page)
1 July 2014	Satisfaction of charge 4 in full (4 pages)
1 July 2014	Satisfaction of charge 4 in full (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
15 March 2013	Termination of appointment of Jennifer Forrest as a director (1 page)
15 March 2013	Termination of appointment of Jennifer Forrest as a director (1 page)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
25 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
25 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 January 2012	Appointment of Jennifer Margaret Forrest as a director (2 pages)
18 January 2012	Appointment of Jennifer Margaret Forrest as a director (2 pages)
16 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
16 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
7 December 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 November 2011	Termination of appointment of Jennifer Forrest as a director (1 page)
10 November 2011	Termination of appointment of Jennifer Forrest as a director (1 page)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Jennifer Margaret Forrest on 25 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr William Forrest on 25 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr William Forrest on 25 August 2010 (2 pages)
31 August 2010	Director's details changed for Jennifer Margaret Forrest on 25 August 2010 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 October 2009	Termination of appointment of Jennifer Forrest as a secretary (1 page)
16 October 2009	Termination of appointment of Jennifer Forrest as a secretary (1 page)
22 September 2009	Return made up to 25/08/09; full list of members (3 pages)
22 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from ebs house, 25 hope street lanark lanark south lanarkshire ML11 7NE (1 page)
2 June 2009	Registered office changed on 02/06/2009 from ebs house, 25 hope street lanark lanark south lanarkshire ML11 7NE (1 page)
16 January 2009	Return made up to 25/08/08; full list of members (3 pages)
16 January 2009	Return made up to 25/08/08; full list of members (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 November 2008	Partial exemption accounts made up to 31 January 2008 (5 pages)
14 November 2008	Partial exemption accounts made up to 31 January 2008 (5 pages)
6 November 2007	Return made up to 25/08/07; full list of members (7 pages)
6 November 2007	Return made up to 25/08/07; full list of members (7 pages)
30 July 2007	Partial exemption accounts made up to 31 January 2007 (6 pages)
30 July 2007	Partial exemption accounts made up to 31 January 2007 (6 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
12 January 2007	Partic of mort/charge * (3 pages)
12 January 2007	Partic of mort/charge * (3 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: mill house cleghorn lanark ML11 7RW (1 page)
31 August 2006	Registered office changed on 31/08/06 from: mill house cleghorn lanark ML11 7RW (1 page)
31 August 2006	Return made up to 25/08/06; full list of members (2 pages)
31 August 2006	Return made up to 25/08/06; full list of members (2 pages)
24 August 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partial exemption accounts made up to 31 January 2006 (6 pages)
27 April 2006	Partial exemption accounts made up to 31 January 2006 (6 pages)
8 September 2005	Return made up to 25/08/05; full list of members (6 pages)
8 September 2005	Return made up to 25/08/05; full list of members (6 pages)
23 August 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
23 August 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
25 January 2005	Partic of mort/charge * (3 pages)
25 January 2005	Partic of mort/charge * (3 pages)
18 November 2004	Partic of mort/charge * (3 pages)
18 November 2004	Partic of mort/charge * (3 pages)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	New director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
25 August 2004	Incorporation (9 pages)
25 August 2004	Incorporation (9 pages)

W Forrest Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland