FOREST DIRECT LIMITED
ROXBURGHSHIRE

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Company number SC257904
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
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 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOREST DIRECT LIMITED are www.forestdirect.co.uk, and www.forest-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Forest Direct Limited is a Private Limited Company. The company registration number is SC257904. Forest Direct Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Forest Direct Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . THOMPSON, Jane is a Secretary of the company. THOMPSON, Jane is a Director of the company. THOMPSON, Jeremy is a Director of the company. THOMPSON, Sam is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
THOMPSON, Jane
Appointed Date: 20 October 2003

Director
THOMPSON, Jane
Appointed Date: 20 October 2003
66 years old

Director
THOMPSON, Jeremy
Appointed Date: 20 October 2003
67 years old

Director
THOMPSON, Sam
Appointed Date: 29 October 2009
37 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Sam Thompson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST DIRECT LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation