FORREST SECURITIES LIMITED
GLASGOW PACIFIC SHELF 818 LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC192311
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 7 SEAWARD STREET, PAISLEY ROAD, GLASGOW, G41 1HJ
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Patrick Joseph Trainer as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FORREST SECURITIES LIMITED are www.forrestsecurities.co.uk, and www.forrest-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Forrest Securities Limited is a Private Limited Company. The company registration number is SC192311. Forrest Securities Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Forrest Securities Limited is 7 Seaward Street Paisley Road Glasgow G41 1hj. . SHARP, David Angus is a Secretary of the company. SHARP, David Angus is a Director of the company. TRAINER, Christopher David is a Director of the company. Secretary TRAINER, Christopher David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TRAINER, John has been resigned. Director TRAINER, Patrick Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARP, David Angus
Appointed Date: 16 June 2003
Director
SHARP, David Angus
Appointed Date: 04 January 2006
61 years old
Director
TRAINER, Christopher David
Appointed Date: 05 March 1999
58 years old

Resigned Directors

Secretary
TRAINER, Christopher David
Resigned: 16 June 2003
Appointed Date: 05 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 1999
Appointed Date: 31 December 1998
Director
TRAINER, John
Resigned: 22 February 2013
Appointed Date: 01 December 2000
88 years old
Director
TRAINER, Patrick Joseph
Resigned: 31 December 2016
Appointed Date: 05 March 1999
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 March 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Christopher David Trainer
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FORREST SECURITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Patrick Joseph Trainer as a director on 31 December 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 126 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Ad 05/03/99--------- £ si 98@1=98 £ ic 2/100
31 Dec 1998
Incorporation

FORREST SECURITIES LIMITED Charges

23 November 2010
Bond & floating charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
14 February 2003
Bond & floating charge
Delivered: 20 February 2003
Status: Satisfied on 12 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
23 January 2000
Standard security
Delivered: 8 February 2000
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Plot or area of groung the the north of 44 east main…
25 November 1999
Standard security
Delivered: 2 December 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Plot of ground at saughton , edinburgh.
25 November 1999
Standard security
Delivered: 2 December 1999
Status: Satisfied on 3 February 2003
Persons entitled: Scottish Radio Holdings PLC
Description: Plot of ground at salamander street, carron place, leith…
10 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects at portland road, irvine.
10 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south side of glasgow road, bathgate.
10 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects at hirst road, harthill.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the east side of albert street, motherwell.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Area of ground lying on the north west side of marionville…
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Plot of ground atrussell road, edinburgh.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 6 croft road, cambuslang.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south west side of hamilton road…
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south east side of overtown road, newmains.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south east side of main street, forth.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the west side of bridge street, cambuslang.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjectson the south west of main street, newmains.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects at baird street, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 201 st georges road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the west side of drumchapel road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 1487 great western road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the east side of tradeston street, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south side of ayr road, newton mearns.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the west side of port glasgow, greenock.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the north east side of st andrews road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 201 dumbarton road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the east side of victoria road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south side of balmore road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 355 clarkston road, glasgow.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects lying to the east side of cambuslang road…
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects at the junction of capelrig road and barrhead…
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Subjects on the south side of ferguslie, paisley.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radi Holdings PLC
Description: Subjects at shore street, gourock.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Plot of ground at croall place, leith walk, edinburgh.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 19 lochend road, edinburgh.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Area of ground at loons road, dundee.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: Area of ground at crieff road, perth.
9 September 1999
Standard security
Delivered: 27 September 1999
Status: Satisfied on 20 November 2001
Persons entitled: Scottish Radio Holdings PLC
Description: 5 crieff road, perth.

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