Company NameForrest Electrical Ltd.
Company StatusDissolved
Company NumberSC335488
CategoryPrivate Limited Company
Incorporation Date19 December 2007(16 years, 3 months ago)
Dissolution Date15 December 2020 (3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Garry Forrest
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2007(same day as company formation)
RoleRope Access
Country of ResidenceUnited Kingdom
Correspondence Address2 Cullen Court
Ellon
Aberdeenshire
AB41 8AJ
Scotland
Secretary NameChemille James-Forrest
NationalityBritish
StatusClosed
Appointed19 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Cullen Court
Ellon
Aberdeenshire
AB41 8AJ
Scotland
Director NameMrs Chemille James-Forrest
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2016(8 years, 1 month after company formation)
Appointment Duration4 years, 10 months (closed 15 December 2020)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed19 December 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 December 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Gary Forrest & Chemille Forrest
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,862
Cash£5,205
Current Liabilities£15,532

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016Appointment of Mrs Chemille James-Forrest as a director on 8 February 2016 (2 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 January 2010Registered office address changed from 2 Cullen Court Ellon AB41 8AJ on 22 January 2010 (1 page)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Garry Forrest on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Garry Forrest on 1 December 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 February 2009Return made up to 19/12/08; full list of members (3 pages)
14 February 2008Registered office changed on 14/02/08 from: 2 cullen court ellon AB41 8EJ (1 page)
31 January 2008New secretary appointed (2 pages)
31 January 2008New director appointed (2 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 December 2007Secretary resigned (1 page)
28 December 2007Director resigned (1 page)
19 December 2007Incorporation (17 pages)