UKBizDB.co.uk

FOREST DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forest Direct Limited. The company was founded 20 years ago and was given the registration number SC257904. The firm's registered office is in GALASHIELS. You can find them at 7 Valley View, Clovenfords, Galashiels, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:FOREST DIRECT LIMITED
Company Number:SC257904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG

Secretary20 October 2003Active
7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG

Director01 September 2023Active
7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG

Director20 October 2003Active
7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG

Director20 October 2003Active
7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG

Director29 October 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 October 2003Active

People with Significant Control

Mr Samuel James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:7 Valley View, Clovenfords, Galashiels, Scotland, TD1 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-08-21Incorporation

Memorandum articles.

Download
2023-08-21Change of constitution

Statement of companys objects.

Download
2023-08-15Resolution

Resolution.

Download
2023-08-15Capital

Capital name of class of shares.

Download
2023-08-15Capital

Capital variation of rights attached to shares.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Address

Change registered office address company with date old address new address.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Address

Change registered office address company with date old address new address.

Download
2018-08-23Persons with significant control

Change to a person with significant control.

Download
2018-08-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.