FORREST PROPERTY SCOTLAND LIMITED

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Company number SC275091
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 5A KEW TERRACE, GLASGOW, G12 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORREST PROPERTY SCOTLAND LIMITED are www.forrestpropertyscotland.co.uk, and www.forrest-property-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Forrest Property Scotland Limited is a Private Limited Company. The company registration number is SC275091. Forrest Property Scotland Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Forrest Property Scotland Limited is 5a Kew Terrace Glasgow G12 0td. . FORREST, Stanley Munro is a Secretary of the company. FORREST, Angus Iain Munro is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORREST, Stanley Munro
Appointed Date: 22 October 2004

Director
FORREST, Angus Iain Munro
Appointed Date: 22 October 2004
66 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Angus Iain Munro Forrest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FORREST PROPERTY SCOTLAND LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
22 Oct 2004
Incorporation

FORREST PROPERTY SCOTLAND LIMITED Charges

10 July 2006
Standard security
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The subjects known as and forming 15 hamilton terrace…
4 June 2006
Bond & floating charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…