FORESTROX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC420279
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address HBJ GATELEY, EXCHANGE TOWER, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Luke Oliver Johnson as a director on 1 April 2016; Termination of appointment of Joseph Peter Tager as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORESTROX LIMITED are www.forestrox.co.uk, and www.forestrox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Forestrox Limited is a Private Limited Company. The company registration number is SC420279. Forestrox Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Forestrox Limited is Hbj Gateley Exchange Tower Canning Street Edinburgh Scotland Eh3 8eh. . HORNSBY, Guy Philip is a Secretary of the company. BURDETT-COUTTS, William Walter is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. Director INNES, Malcolm Ogilvy has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director TAGER, Joseph Peter has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
HORNSBY, Guy Philip
Appointed Date: 23 March 2012
Director
BURDETT-COUTTS, William Walter
Appointed Date: 23 March 2012
70 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Director
INNES, Malcolm Ogilvy
Resigned: 18 November 2015
Appointed Date: 23 March 2012
59 years old
Director
JOHNSON, Luke Oliver
Resigned: 17 May 2012
Appointed Date: 01 May 2012
63 years old
Director
TAGER, Joseph Peter
Resigned: 01 April 2016
Appointed Date: 17 May 2012
45 years old

FORESTROX LIMITED Events

10 Feb 2017
Appointment of Luke Oliver Johnson as a director on 1 April 2016
10 Feb 2017
Termination of appointment of Joseph Peter Tager as a director on 1 April 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
23 May 2012
Termination of appointment of Luke Johnson as a director
09 May 2012
Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 3
09 May 2012
Appointment of Mr Luke Oliver Johnson as a director
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORESTROX LIMITED Charges

13 July 2012
Standard security
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as bristo place church (and incorporating…
22 June 2012
Standard security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 guthrie street edinburgh.
22 June 2012
Standard security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as roxy art house 2 roxburgh place edinburgh…
22 June 2012
Standard security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming 5 holyrood road edinburgh…
20 June 2012
Standard security
Delivered: 27 June 2012
Status: Satisfied on 9 December 2015
Persons entitled: Innlaw Limited
Description: Roxy art house, 2 roxburgh place edinburgh MID13810.
18 June 2012
Floating charge
Delivered: 27 June 2012
Status: Satisfied on 9 December 2015
Persons entitled: Innlaw Limited
Description: Undertaking & all property & assets present & future…
18 June 2012
Floating charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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