| Company Name | Forrest Of Kelso Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283646 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Allan James Murray |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Secretary Name | Mr Graeme William Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Director Name | Trevor William Black |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Ashby 25 The Tofts Kelso TD5 7BT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Redden Farm Kelso TD5 8HS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 700 at £1 | Allan James Murray 70.00% Ordinary |
|---|---|
| 300 at £1 | Trevor William Black 30.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
|---|---|
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 16 October 2014 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 January 2010 | Termination of appointment of Trevor Black as a director (2 pages) |
| 15 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 July 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 August 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 8 February 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 26 April 2005 | Resolutions
|
| 22 April 2005 | Incorporation (17 pages) |
| 22 April 2005 | Secretary resigned (1 page) |