This company is commonly known as Forebrook Limited. The company was founded 26 years ago and was given the registration number SC180230. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, Floor 2, Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FOREBROOK LIMITED |
|---|---|---|
| Company Number | : | SC180230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Tay Street, Perth, Scotland, PH1 5TR | Director | 13 October 2016 | Active |
| Kinfauns Castle, Perth, PH2 7JZ | Director | 04 November 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 04 November 1997 | Active |
| 12 Priory Walk, London, SW10 9SP | Secretary | 01 March 1999 | Active |
| 36, Tay Street, Perth, United Kingdom, PH1 5TR | Corporate Secretary | 01 January 2007 | Active |
| 48 Tay Street, Perth, PH1 5TR | Corporate Secretary | 04 November 1997 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 04 November 1997 | Active |
| Hgt Finance A Limited | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 56, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Mrs Ann Heron Gloag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 56, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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