FOREST PRODUCTS LEISURE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7AL

Company number SC315705
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address MILL OF HOLE HOUSE, ECHT, WESTHILL, ABERDEENSHIRE, AB32 7AL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of FOREST PRODUCTS LEISURE LIMITED are www.forestproductsleisure.co.uk, and www.forest-products-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Forest Products Leisure Limited is a Private Limited Company. The company registration number is SC315705. Forest Products Leisure Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Forest Products Leisure Limited is Mill of Hole House Echt Westhill Aberdeenshire Ab32 7al. . CRAIG, Leesa is a Secretary of the company. CRAIG, Leesa is a Director of the company. CRAIG, Steven Munro, Nr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CRAIG, Moreen Munro has been resigned. Director WILSON, Alexander Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CRAIG, Leesa
Appointed Date: 01 February 2007

Director
CRAIG, Leesa
Appointed Date: 01 February 2007
58 years old

Director
CRAIG, Steven Munro, Nr
Appointed Date: 01 February 2007
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Director
CRAIG, Moreen Munro
Resigned: 13 November 2008
Appointed Date: 01 May 2007
80 years old

Director
WILSON, Alexander Charles
Resigned: 13 November 2008
Appointed Date: 01 May 2007
80 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Nr Steven Munro Craig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leesa Craig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST PRODUCTS LEISURE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4

...
... and 22 more events
07 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
New director appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
01 Feb 2007
Incorporation