Glasgow
G41 1HJ
Scotland
Director Name | Mr Marc Valentine Keenan |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2015(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 August 2018) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr John Ignatius McLaughlin |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2015(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 August 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Boombox, Studio 18 St. George's Studios 93-97 St. George's Road Glasgow G3 6JA Scotland |
Director Name | Mrs Sharon McLaughlin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2015(11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 August 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Raymond Ellis Blin |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Boombox, Studio 18 St. George's Studios 93-97 St. George's Road Glasgow G3 6JA Scotland |
Website | forrest-group-media.co.uk |
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Registered Address | 7 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2018 | Application to strike the company off the register (3 pages) |
1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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23 December 2015 | Appointment of Mrs Sharon Mclaughlin as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mrs Sharon Mclaughlin as a director on 23 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Raymond Ellis Blin as a director on 17 November 2015 (1 page) |
17 December 2015 | Termination of appointment of Raymond Ellis Blin as a director on 17 November 2015 (1 page) |
19 February 2015 | Appointment of Mr Marc Valentine Keenan as a director on 5 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Marc Valentine Keenan as a director on 5 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Marc Valentine Keenan as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr. Raymond Ellis Blin as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr John Ignatius Mclaughlin as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr John Ignatius Mclaughlin as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr. Raymond Ellis Blin as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr. Raymond Ellis Blin as a director on 5 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr John Ignatius Mclaughlin as a director on 5 February 2015 (2 pages) |
16 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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16 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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16 February 2015 | Change of share class name or designation (2 pages) |
16 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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16 February 2015 | Resolutions
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16 February 2015 | Change of share class name or designation (2 pages) |
16 February 2015 | Resolutions
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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