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FORREST HOLDINGS LIMITED

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

This company is commonly known as Forrest Holdings Limited. The company was founded 33 years ago and was given the registration number SC130027. The firm's registered office is in TILLICOULTRY. You can find them at 76 Moss Road, , Tillicoultry, Clackmannanshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORREST HOLDINGS LIMITED
Company Number:SC130027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1991
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:76 Moss Road, Tillicoultry, Clackmannanshire, Scotland, FK13 6NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Moss Road, Tillicoultry, Scotland, FK13 6NS

Secretary22 September 2023Active
76, Moss Road, Tillicoultry, Scotland, FK13 6NS

Director22 September 2023Active
47 East Greenlees Avenue, Cambuslang, Glasgow, G72 8TZ

Secretary01 August 2001Active
3 Gladstone Place, Stirling, FK8 2NN

Secretary18 November 1993Active
14 Drumlin Drive, Milngavie, Glasgow, G62 6LN

Secretary14 March 1991Active
Sterling Furniture Group Limited, Moss Road, Tillicoultry, Scotland, FK13 6NS

Secretary29 July 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 February 1991Active
14 Drumlin Drive, Milngavie, Glasgow, G62 6LN

Director14 March 1991Active
35 Mitre Road, Glasgow, G14 9LE

Director14 March 1991Active
Sterling Furniture Group Limited, Moss Road, Tillicoultry, Scotland, FK13 6NS

Director29 July 2016Active
Sterling Furniture Group Limited, Moss Road, Tillicoultry, Scotland, FK13 6NS

Director29 July 2016Active
76, Moss Road, Tillicoultry, Scotland, FK13 6NS

Director27 August 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 February 1991Active

People with Significant Control

Sterling Furniture Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:76, Moss Road, Tillicoultry, Scotland, FK13 6NS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Change account reference date company previous extended.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-26Officers

Appoint person secretary company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

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

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-10-19Gazette

Gazette filings brought up to date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-07Address

Change sail address company with old address new address.

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2019-09-07Officers

Termination director company with name termination date.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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