FORECAST-DEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 8BJ

Company number SC148042
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 118 QUEENS DRIVE, BALMORAL CRESCENT, GLASGOW, G42 8BJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of FORECAST-DEN LIMITED are www.forecastden.co.uk, and www.forecast-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Forecast Den Limited is a Private Limited Company. The company registration number is SC148042. Forecast Den Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Forecast Den Limited is 118 Queens Drive Balmoral Crescent Glasgow G42 8bj. . GRAHAM, Callum John, Dr is a Director of the company. Secretary HEAVENOR, Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, Heather Jane has been resigned. Director HEAVENOR, Glen has been resigned. Director HEAVENOR, Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
GRAHAM, Callum John, Dr
Appointed Date: 05 April 2012
55 years old

Resigned Directors

Secretary
HEAVENOR, Mary
Resigned: 05 April 2012
Appointed Date: 14 December 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Director
GRAHAM, Heather Jane
Resigned: 01 December 2014
Appointed Date: 05 April 2012
54 years old

Director
HEAVENOR, Glen
Resigned: 05 April 2012
Appointed Date: 14 December 1993
73 years old

Director
HEAVENOR, Mary
Resigned: 05 April 2012
Appointed Date: 14 December 1993
74 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Mrs Heather Jane Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FORECAST-DEN LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 49 more events
17 Jan 1994
Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100

15 Dec 1993
New secretary appointed;director resigned;new director appointed

15 Dec 1993
Secretary resigned;new director appointed

15 Dec 1993
Registered office changed on 15/12/93 from: 24 great king street edinburgh EH3 6QN

14 Dec 1993
Incorporation