The Stephen Forrest Charitable Trust

Company Name	The Stephen Forrest Charitable Trust
Company Status	Dissolved
Company Number	SC294561
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 December 2005(18 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Alexander Riddick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 13 December 2022)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Davah, Port Road Haugh Of Urr Castle Douglas Dumfries & Galloway DG7 3JW Scotland

Director Name	Gordon James Johnstone
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 13 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6PZ Scotland

Director Name	Susan Elizabeth Foster
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Alan Charles Borthwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Mains Of Aiket Dunlop Ayrship KA3 4DG Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Mr Stuart Brown Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2011)
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	Lurg House Crow Road Fintry Lanarkshire G63 0XJ Scotland

Director Name	Ian Taggart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 09 March 2011)
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	252 Nithsdale Road Dumbreck Lanarkshire G41 5AH Scotland

Secretary Name	Mr Stuart Brown Watson
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lurg House Crow Road Fintry Lanarkshire G63 0XJ Scotland

Director Name	Mr James John Rafferty Kirkpatrick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2011)
Role	Consultant Plastic Surgeon
Country of Residence	Scotland
Correspondence Address	Mairwood 34 Glencairn Drive Glasgow G41 4PW Scotland

Director Name	Brechin Tindal Oatts Trustees Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Secretary Name	Brechin Tindal Oatts Trustees Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Location

Registered Address	C/O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£49,412
Net Worth	£572
Cash	£2,999
Current Liabilities	£23,427

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	Voluntary strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
16 August 2022	Application to strike the company off the register (3 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
18 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 December 2019	Cessation of Jim Kirkpatrick as a person with significant control on 24 December 2019 (1 page)
24 December 2019	Cessation of Ian Taggart as a person with significant control on 24 December 2019 (1 page)
24 December 2019	Cessation of Stuart Brown Watson as a person with significant control on 24 December 2019 (1 page)
7 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (9 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (9 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Annual return made up to 15 December 2015 no member list (4 pages)
16 December 2015	Annual return made up to 15 December 2015 no member list (4 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 15 December 2014 no member list (4 pages)
15 December 2014	Annual return made up to 15 December 2014 no member list (4 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Annual return made up to 15 December 2013 no member list (4 pages)
20 December 2013	Annual return made up to 15 December 2013 no member list (4 pages)
10 January 2013	Annual return made up to 15 December 2012 no member list (4 pages)
10 January 2013	Annual return made up to 15 December 2012 no member list (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 February 2012	Annual return made up to 15 December 2011 no member list (4 pages)
10 February 2012	Director's details changed for Gordon James Johnstone on 10 February 2012 (2 pages)
10 February 2012	Annual return made up to 15 December 2011 no member list (4 pages)
10 February 2012	Director's details changed for Michael Alexander Riddick on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Michael Alexander Riddick on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Gordon James Johnstone on 10 February 2012 (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 April 2011	Appointment of Susan Elizabeth Foster as a director (3 pages)
8 April 2011	Appointment of Susan Elizabeth Foster as a director (3 pages)
16 March 2011	Termination of appointment of Stuart Watson as a director (2 pages)
16 March 2011	Termination of appointment of Ian Taggart as a director (2 pages)
16 March 2011	Termination of appointment of James Kirkpatrick as a director (2 pages)
16 March 2011	Termination of appointment of James Kirkpatrick as a director (2 pages)
16 March 2011	Termination of appointment of Stuart Watson as a director (2 pages)
16 March 2011	Termination of appointment of Ian Taggart as a director (2 pages)
27 January 2011	Annual return made up to 15 December 2010 no member list (6 pages)
27 January 2011	Annual return made up to 15 December 2010 no member list (6 pages)
19 January 2011	Termination of appointment of Stuart Watson as a secretary (2 pages)
19 January 2011	Termination of appointment of Stuart Watson as a secretary (2 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 March 2010	Appointment of James John Rafferty Kirkpatrick as a director (3 pages)
10 March 2010	Appointment of James John Rafferty Kirkpatrick as a director (3 pages)
17 February 2010	Director's details changed for Ian Taggart on 14 January 2010 (2 pages)
17 February 2010	Director's details changed for Gordon James Johnstone on 14 January 2010 (2 pages)
17 February 2010	Director's details changed for Ian Taggart on 14 January 2010 (2 pages)
17 February 2010	Annual return made up to 15 December 2009 no member list (4 pages)
17 February 2010	Director's details changed for Stuart Brown Watson on 14 January 2010 (2 pages)
17 February 2010	Director's details changed for Stuart Brown Watson on 14 January 2010 (2 pages)
17 February 2010	Annual return made up to 15 December 2009 no member list (4 pages)
17 February 2010	Director's details changed for Gordon James Johnstone on 14 January 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 February 2009	Annual return made up to 15/12/08 (3 pages)
27 February 2009	Annual return made up to 15/12/08 (3 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 September 2008	Director appointed gordon james johnstone (2 pages)
16 September 2008	Director appointed gordon james johnstone (2 pages)
11 January 2008	Annual return made up to 15/12/07 (2 pages)
11 January 2008	Annual return made up to 15/12/07 (2 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 February 2007	Annual return made up to 15/12/06 (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o bannerman johnstone maclay tara house, 46 bath street glasgow G2 1HG (1 page)
13 February 2007	Annual return made up to 15/12/06 (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o bannerman johnstone maclay tara house, 46 bath street glasgow G2 1HG (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 48 saint vincent street glasgow G2 5HS (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 48 saint vincent street glasgow G2 5HS (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (4 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (4 pages)
10 February 2006	Director resigned (1 page)
15 December 2005	Incorporation (46 pages)
15 December 2005	Incorporation (46 pages)

The Stephen Forrest Charitable Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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