FORREST RENEWABLES LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3XS

Company number SC199384
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address FORREST ESTATE,, DALRY, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 3XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016; Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016. The most likely internet sites of FORREST RENEWABLES LIMITED are www.forrestrenewables.co.uk, and www.forrest-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Forrest Renewables Limited is a Private Limited Company. The company registration number is SC199384. Forrest Renewables Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Forrest Renewables Limited is Forrest Estate Dalry Castle Douglas Dumfries Galloway Dg7 3xs. . MINDELL, Belinda Rosemary is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOWLER, Jeremy has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 01 September 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 01 September 1999
77 years old
Director
WALLACE, John Cameron
Resigned: 15 April 2010
Appointed Date: 01 September 1999
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old

Persons With Significant Control

Fred. Dessen & Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORREST RENEWABLES LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Mar 2016
Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016
11 Mar 2016
Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016
11 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
11 Mar 2016
Termination of appointment of Jeremy Dowler as a director on 1 March 2016
...
... and 51 more events
07 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1999
Accounting reference date extended from 30/09/00 to 25/12/00
03 Sep 1999
Secretary resigned
01 Sep 1999
Incorporation

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