Glasgow
Lanarkshire
G13 1UB
Scotland
Secretary Name | Mrs Claire Forrest |
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Status | Closed |
Appointed | 06 May 2014(7 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 28 June 2022) |
Role | Company Director |
Correspondence Address | Flat 3/5, 60 Southbrae Gardens Glasgow G13 1UB Scotland |
Secretary Name | Mrs Jean Forrest |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hillview Crescent Uddingston Lanarkshire G71 6DW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.nforrest.net |
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Registered Address | Flat 3/5, 60 Southbrae Gardens Glasgow G13 1UB Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
1 at £1 | Alan Forrest 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,919 |
Cash | £22,926 |
Current Liabilities | £19,393 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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28 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
16 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
3 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
13 July 2017 | Notification of Alan Forrest as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Alan Forrest as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
13 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
21 February 2017 | Sub-division of shares on 19 January 2017 (4 pages) |
21 February 2017 | Sub-division of shares on 19 January 2017 (4 pages) |
21 February 2017 | Resolutions
|
21 February 2017 | Resolutions
|
15 February 2017 | Change of share class name or designation (2 pages) |
15 February 2017 | Change of share class name or designation (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
6 May 2014 | Appointment of Mrs Claire Forrest as a secretary (2 pages) |
6 May 2014 | Termination of appointment of Jean Forrest as a secretary (1 page) |
6 May 2014 | Termination of appointment of Jean Forrest as a secretary (1 page) |
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Appointment of Mrs Claire Forrest as a secretary (2 pages) |
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
6 May 2011 | Secretary's details changed for Jean Forrest on 6 May 2011 (1 page) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Director's details changed for Alan Forrest on 6 May 2011 (2 pages) |
6 May 2011 | Secretary's details changed for Jean Forrest on 6 May 2011 (1 page) |
6 May 2011 | Register(s) moved to registered inspection location (1 page) |
6 May 2011 | Register inspection address has been changed (1 page) |
6 May 2011 | Director's details changed for Alan Forrest on 6 May 2011 (2 pages) |
6 May 2011 | Register inspection address has been changed (1 page) |
6 May 2011 | Secretary's details changed for Jean Forrest on 6 May 2011 (1 page) |
6 May 2011 | Register(s) moved to registered inspection location (1 page) |
6 May 2011 | Director's details changed for Alan Forrest on 6 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
17 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (14 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 July 2009 | Return made up to 25/04/09; full list of members (10 pages) |
16 July 2009 | Return made up to 25/04/09; full list of members (10 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 September 2008 | Return made up to 25/04/08; full list of members (6 pages) |
4 September 2008 | Return made up to 25/04/08; full list of members (6 pages) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 7 glasgow road paisley PA1 3QS (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 7 glasgow road paisley PA1 3QS (1 page) |
30 May 2007 | Company name changed A. forest B.D.s LTD.\certificate issued on 30/05/07 (2 pages) |
30 May 2007 | Company name changed A. forest B.D.s LTD.\certificate issued on 30/05/07 (2 pages) |
3 May 2007 | Resolutions
|
3 May 2007 | Resolutions
|
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
25 April 2007 | Incorporation (17 pages) |
25 April 2007 | Incorporation (17 pages) |