FORREST FURNISHING LIMITED
TILLICOULTRY

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6NS

Company number SC090431
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 76 MOSS ROAD, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Auditor's resignation; Current accounting period extended from 31 December 2016 to 28 February 2017; Registration of charge SC0904310009, created on 30 August 2016. The most likely internet sites of FORREST FURNISHING LIMITED are www.forrestfurnishing.co.uk, and www.forrest-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Gleneagles Rail Station is 8.5 miles; to Larbert Rail Station is 9.6 miles; to Falkirk Grahamston Rail Station is 10.5 miles; to Camelon Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forrest Furnishing Limited is a Private Limited Company. The company registration number is SC090431. Forrest Furnishing Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Forrest Furnishing Limited is 76 Moss Road Tillicoultry Clackmannanshire Scotland Fk13 6ns. . LOGAN, Stuart is a Secretary of the company. DEACON, Tom is a Director of the company. KNOWLES, George Smith is a Director of the company. MEARNS, Gordon Lawrence is a Director of the company. SPURR, Stuart Graham is a Director of the company. Secretary DEACON, Tom has been resigned. Secretary FORREST, David Campbell has been resigned. Secretary FORREST, Jane Sim has been resigned. Secretary FORREST, Kenneth Hamish has been resigned. Director FORREST, David Campbell has been resigned. Director FORREST, Jane Sim has been resigned. Director FORREST, Kenneth Hamish has been resigned. Director SMILLIE, Brian has been resigned. Director SMILLIE, Brian has been resigned. Director WATERS, Pauline has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LOGAN, Stuart
Appointed Date: 29 July 2016
Director
DEACON, Tom
Appointed Date: 01 May 2004
72 years old
Director
KNOWLES, George Smith
Appointed Date: 29 July 2016
96 years old
Director
MEARNS, Gordon Lawrence
Appointed Date: 29 July 2016
66 years old
Director
SPURR, Stuart Graham
Appointed Date: 01 January 2000
70 years old

Resigned Directors

Secretary
DEACON, Tom
Resigned: 29 July 2016
Appointed Date: 01 August 2001
Secretary
FORREST, David Campbell
Resigned: 31 July 2001
Appointed Date: 18 November 1993
Secretary
FORREST, Jane Sim
Resigned: 16 November 1993
Secretary
FORREST, Kenneth Hamish
Resigned: 21 August 2003
Director
FORREST, David Campbell
Resigned: 31 July 2001
Appointed Date: 01 October 1991
79 years old
Director
FORREST, Jane Sim
Resigned: 16 November 1993
110 years old
Director
FORREST, Kenneth Hamish
Resigned: 29 July 2016
Appointed Date: 07 November 1984
77 years old
Director
SMILLIE, Brian
Resigned: 06 October 2008
Appointed Date: 20 August 2001
68 years old
Director
SMILLIE, Brian
Resigned: 15 March 2001
Appointed Date: 04 February 1989
68 years old
Director
WATERS, Pauline
Resigned: 02 October 2001
Appointed Date: 01 January 2000
57 years old

Persons With Significant Control

Mr Kenneth Hamish Forrest
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FORREST FURNISHING LIMITED Events

25 Jan 2017
Auditor's resignation
28 Sep 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
14 Sep 2016
Registration of charge SC0904310009, created on 30 August 2016
14 Sep 2016
Registration of charge SC0904310010, created on 30 August 2016
04 Aug 2016
Appointment of Mr George Smith Knowles as a director on 29 July 2016
...
... and 105 more events
26 Apr 1988
PUC3 10000@£1 ord 300485
30 Dec 1987
Accounts for a medium company made up to 31 January 1987
30 Dec 1987
Return made up to 11/09/87; full list of members
14 Apr 1987
Accounts for a medium company made up to 31 January 1986
14 Apr 1987
Return made up to 13/06/86; full list of members

FORREST FURNISHING LIMITED Charges

30 August 2016
Charge code SC09 0431 0010
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 balmoral street, glasgow - GLA34812…
30 August 2016
Charge code SC09 0431 0009
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1169-1175 south street, glasgow. GLA23743 and GLA47751…
29 July 2016
Charge code SC09 0431 0008
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
22 June 2011
Standard security
Delivered: 24 June 2011
Status: Satisfied on 12 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects at the corner of north hanover street glasgow and…
17 May 2011
Floating charge
Delivered: 21 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 14 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 1169 south street, glasgow.
8 December 1988
Standard security
Delivered: 19 December 1988
Status: Satisfied on 14 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse, 1175 south street, glasgow.
7 March 1986
Standard security
Delivered: 14 March 1986
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at cathedral street and hanover street, glasgow.
16 January 1986
Standard security
Delivered: 23 January 1986
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1239, 1265, 1267, 1271, 1273, 1275 dumbarton road, glasgow…
2 May 1985
Bond & floating charge
Delivered: 13 May 1985
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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