Dissolved
Dissolved 2013-09-27
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Company Information for FORRES PROPERTIES LIMITED
EDINBURGH, MIDLOTHIAN, EH3 6AT,
|
Company Registration Number
 SC243976 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About Forres Properties Ltd
FORRES PROPERTIES LIMITED was founded on 2003-02-14 and had its registered office in Edinburgh. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FORRES PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN EH3 6AT Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC243976 | |
|---|---|---|
| Date formed | 2003-02-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 03:30:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORRES PROPERTIES LIMITED
|
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Company Officers of FORRES PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WHITELAW WELLS CA |
||
ALEX CULVERWELL |
||
STEWART GUNN SHERIDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWAN ANDREW JOHN SHERRIFF |
Company Secretary | ||
STEWART DAVID BROWN |
Nominated Secretary | ||
STEWART DAVID BROWN |
Nominated Director | ||
RUTH MARION BUCHANAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CULVERWELL LIMITED | Director | 2005-04-25 | CURRENT | 2004-12-23 | Active | |
| DW LINKS LIMITED | Director | 2016-05-23 | CURRENT | 2008-10-03 | Active | |
| SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| HAYMARKET PROPERTY (SCOTLAND) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| ROX PROPERTY LIMITED | Director | 2014-11-19 | CURRENT | 2007-03-09 | Active | |
| ROROMIL LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| KEANSHER LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-03-15 | |
| TRINITY ASSETS LIMITED | Director | 2012-10-08 | CURRENT | 2012-08-06 | Dissolved 2016-09-20 | |
| ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| MORGAN INVESTMENTS (SCOTLAND) LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| KIRK PROPERTY INVESTMENT LIMITED | Director | 2011-09-05 | CURRENT | 2007-06-15 | Dissolved 2013-09-27 | |
| GRANTON PROPERTIES LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| NORTH BERWICK PROPERTIES LIMITED | Director | 2003-01-24 | CURRENT | 2002-05-22 | Active | |
| EDINBURGH PROPERTY INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2003-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/02/13 FULL LIST | |
| AA01 | CURRSHO FROM 28/02/2013 TO 30/11/2012 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EWAN SHERRIFF | |
| AP04 | CORPORATE SECRETARY APPOINTED WHITELAW WELLS CA | |
| AR01 | 14/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GUNN SHERIDAN / 12/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 16/06/2009 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CULVERWELL / 14/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 88(2)R | AD 01/03/07--------- £ SI 1@1=1 £ IC 3/4 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED RANDOTTE (NO. 515) LIMITED CERTIFICATE ISSUED ON 17/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 03/04/03--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FORRES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORRES PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 111,797 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 8,179 |
| Creditors Due Within One Year | 2012-02-29 | £ 20,525 |
Creditors and other liabilities
Filed Financial Reports
|
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 FORRES PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 59,670 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,671 |
| Current Assets | 2012-11-30 | £ 59,674 |
| Current Assets | 2012-02-29 | £ 1,675 |
| Shareholder Funds | 2012-11-30 | £ 51,495 |
| Shareholder Funds | 2012-02-29 | £ 49,353 |
| Tangible Fixed Assets | 2012-02-29 | £ 180,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FORRES PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORRES PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FORRES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORRES PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORRES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORRES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORRES PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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