Active
Company Information for FORREST HOLDINGS LIMITED
76 MOSS ROAD, TILLICOULTRY, FK13 6NS,
|
Company Registration Number
SC130027
Private Limited Company
Active |
Company Name | |
---|---|
FORREST HOLDINGS LIMITED | |
Legal Registered Office | |
76 MOSS ROAD TILLICOULTRY FK13 6NS Other companies in G14 | |
Company Number | SC130027 | |
---|---|---|
Company ID Number | SC130027 | |
Date formed | 1991-02-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 31/05/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:19:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Forrest Holdings LLC | 1330 Wentwood Dr. Colorado Springs CO 80919 | Delinquent | Company formed on the 2013-02-28 | |
FORREST HOLDINGS, INC. | 520 4TH ST SW STE A LE MARS IA 51031 | Active | Company formed on the 2006-01-17 | |
FORREST HOLDINGS, LLC | 733 BLUECRAB RD NEWPORT NEWS VA 32606 | Active | Company formed on the 2014-09-04 | |
FORREST HOLDINGS LLC | 701 ELAINE ST KELLER TX 76248 | ACTIVE | Company formed on the 2012-11-13 | |
FORREST HOLDINGS CORP. | 5031-52ST SYLVAN LAKE ALBERTA T4S 1E4 | Dissolved | Company formed on the 2012-08-10 | |
FORREST HOLDINGS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1996-01-30 | |
FORREST HOLDINGS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-12-19 | |
FORREST HOLDINGS (WA) PTY LTD | WA 6239 | Active | Company formed on the 2010-12-03 | |
Forrest Holdings, Inc. | Delaware | Unknown | ||
Forrest Holdings LLC | Delaware | Unknown | ||
FORREST HOLDINGS & TRUST, LLC | 238 W King St SAINT AUGUSTINE FL 32084 | Active | Company formed on the 2010-11-22 | |
FORREST HOLDINGS LLC | 150 SW 12Ave., Ste 440 Pompano Beach FL 33069 | Active | Company formed on the 2009-03-06 | |
FORREST HOLDINGS PTY LTD | Active | Company formed on the 2017-05-02 | ||
FORREST HOLDINGS INC | Georgia | Unknown | ||
FORREST HOLDINGS LLC | California | Unknown | ||
FORREST HOLDINGS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART LOGAN |
||
GEORGE SMITH KNOWLES |
||
GORDON LAWRENCE MEARNS |
||
GRAHAM STUART SPURR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DEACON |
Company Secretary | ||
KENNETH HAMISH FORREST |
Director | ||
DAVID CAMPBELL FORREST |
Company Secretary | ||
JANE SIM FORREST |
Company Secretary | ||
JANE SIM FORREST |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORREST FURNISHING LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-07 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-04-02 | CURRENT | 2004-01-20 | Active | |
STERLING ATTRACTIONS LTD. | Director | 2003-08-04 | CURRENT | 2001-11-08 | Active | |
QUEENSWAY FURNITURE CENTRES LIMITED | Director | 1990-03-23 | CURRENT | 1990-02-12 | Active | |
THE TILLICOULTRY TRADING COMPANY LIMITED | Director | 1989-12-31 | CURRENT | 1989-01-23 | Active | |
STERLING WAREHOUSES LTD. | Director | 1988-12-31 | CURRENT | 1972-11-13 | Active | |
STERLING FURNITURE GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1973-09-25 | Active | |
STERLING GARDEN CENTRE LIMITED | Director | 1988-12-31 | CURRENT | 1982-02-01 | Active | |
ROCK PROPERTY CO. (STIRLING) LIMITED | Director | 1988-12-31 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
DEVONVALE BUILDING COMPANY (TILLICOULTRY) LIMITED | Director | 1988-12-31 | CURRENT | 1986-03-13 | Active | |
BUTTERFLY INNS LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-14 | Active | |
FORREST FURNISHING LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-07 | Active | |
JAMES L. ARCHIBALD AND SONS LIMITED | Director | 2008-02-07 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Director | 2008-02-07 | CURRENT | 1942-07-21 | Active | |
VOGUE HOUSE FURNISHERS LIMITED | Director | 2008-02-07 | CURRENT | 1964-06-09 | Active | |
SOFA TREND LTD. | Director | 2008-02-07 | CURRENT | 2005-10-25 | Active | |
THOMSONS PROPERTY COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-16 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Director | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
GARVOCK PROPERTIES LIMITED | Director | 2003-07-03 | CURRENT | 2000-06-07 | Active | |
GARVOCK ESTATES LIMITED | Director | 2003-07-03 | CURRENT | 2003-05-21 | Active | |
GARVOCK DESIGNS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
STERLING ATTRACTIONS LTD. | Director | 2002-01-03 | CURRENT | 2001-11-08 | Active | |
ANDERSON & ENGLAND LIMITED | Director | 2001-06-14 | CURRENT | 2001-06-07 | Active | |
BUICKS (MONTROSE) LIMITED | Director | 2001-05-31 | CURRENT | 1963-12-31 | Active | |
SEATS AND SOFAS LIMITED | Director | 2001-01-15 | CURRENT | 2000-11-06 | Active | |
MOSSGROVE PROPERTIES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
STERLING FURNITURE GROUP LIMITED | Director | 1991-05-10 | CURRENT | 1973-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM | ||
Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22 | ||
Termination of appointment of Stuart Logan on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Macroberts Llp 60 York Street Glasgow G2 8JX Scotland to 76 Moss Road Tillicoultry FK13 6NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART SPURR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS | |
AA01 | Previous accounting period extended from 31/12/16 TO 28/02/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GORDON LAWRENCE MEARNS | |
AP01 | DIRECTOR APPOINTED MR GEORGE SMITH KNOWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM 1175 South Street Glasgow G14 0AL | |
AP03 | Appointment of Mr Stuart Logan as company secretary on 2016-07-29 | |
TM02 | Termination of appointment of Tom Deacon on 2016-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAMISH FORREST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1300270003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STUART SPURR | |
AR01 | 02/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAMISH FORREST / 23/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 41 BALMORAL STREET GLASGOW G14 0HB | |
287 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 1215 DUMBARTON ROAD GLASGOW G14 9UR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORREST HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORREST HOLDINGS LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
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NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |