Company number SC201610
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address HIGHFIELD, ROTHIENORMAN, INVERURIE, UNITED KINGDOM, AB51 8UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Aileen Margaret Forrest on 24 October 2016. The most likely internet sites of JOHN FORREST ENGINEERING LIMITED are www.johnforrestengineering.co.uk, and www.john-forrest-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. John Forrest Engineering Limited is a Private Limited Company.
The company registration number is SC201610. John Forrest Engineering Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of John Forrest Engineering Limited is Highfield Rothienorman Inverurie United Kingdom Ab51 8uq. . FORREST, Aileen Margaret is a Secretary of the company. FORREST, Aileen Margaret is a Director of the company. FORREST, John Edward Millar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Aileen Margaret Forrest
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Edward Millar Forrest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN FORREST ENGINEERING LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Secretary's details changed for Aileen Margaret Forrest on 24 October 2016
24 Oct 2016
Registered office address changed from Kingsview Rothienorman Inverurie Aberdeenshire AB51 8UQ to Highfield Rothienorman Inverurie AB51 8UQ on 24 October 2016
24 Oct 2016
Director's details changed for Aileen Margaret Forrest on 24 October 2016
...
... and 53 more events
11 May 2000
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
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11 May 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
Incorporation