FORREST PRECISION ENGINEERING COMPANY LIMITED
GLASGOW

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Company number SC085331
Status Active
Incorporation Date 1 November 1983
Company Type Private Limited Company
Address BRECHIN, COLE-HAMILTON & CO, CONNAL BUILDING, 34 WEST GEORGE STREET, GLASGOW, G2 1DG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FORREST PRECISION ENGINEERING COMPANY LIMITED are www.forrestprecisionengineeringcompany.co.uk, and www.forrest-precision-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forrest Precision Engineering Company Limited is a Private Limited Company. The company registration number is SC085331. Forrest Precision Engineering Company Limited has been working since 01 November 1983. The present status of the company is Active. The registered address of Forrest Precision Engineering Company Limited is Brechin Cole Hamilton Co Connal Building 34 West George Street Glasgow G2 1dg. . FORREST, Carolyn Margaret is a Secretary of the company. FORREST, Scott Barker is a Director of the company. Secretary FORREST, Margaret has been resigned. Secretary GORDON, Sharon Marie has been resigned. Secretary HAMILTON, Anne has been resigned. Director FORREST, James has been resigned. Director FORREST, Margaret has been resigned. Director FORREST, Scott Barker has been resigned. Director HAMILTON, Anne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FORREST, Carolyn Margaret
Appointed Date: 01 April 2005
Director
FORREST, Scott Barker
Appointed Date: 12 May 2004
56 years old

Resigned Directors

Secretary
FORREST, Margaret
Resigned: 31 March 2005
Appointed Date: 09 October 1995
Secretary
GORDON, Sharon Marie
Resigned: 09 October 1995
Appointed Date: 03 April 1995
Secretary
HAMILTON, Anne
Resigned: 03 April 1995
Director
FORREST, James
Resigned: 31 August 2004
88 years old
Director
FORREST, Margaret
Resigned: 14 May 2004
Appointed Date: 09 October 1995
89 years old
Director
FORREST, Scott Barker
Resigned: 06 March 2003
56 years old
Director
HAMILTON, Anne
Resigned: 03 April 1995
88 years old

Persons With Significant Control

Mr Scott Barker Forrest
Notified on: 14 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FORREST PRECISION ENGINEERING COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
...
... and 77 more events
12 May 1987
Resolutions
  • SRES13 ‐ Special resolution
12 May 1987
88(2) 070587 7000 x £1 ord
12 Nov 1986
Director resigned
12 Sep 1986
Full accounts made up to 31 January 1986
05 Aug 1986
Full accounts made up to 31 January 1985

FORREST PRECISION ENGINEERING COMPANY LIMITED Charges

27 September 1990
Marine mortgage
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: 64 shares in motor vessel "lillabelle" official no 391198.
17 August 1989
Standard security
Delivered: 24 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 538 edgefauld road glasgow.
23 January 1984
Debenture floating charge
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
2 December 1983
Bond & floating charge
Delivered: 8 December 1983
Status: Satisfied on 18 August 1986
Persons entitled: The City of Glasgow District Council
Description: Undertaking and all property and assets present and future…

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