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FORREST RENEWABLES LIMITED

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

This company is commonly known as Forrest Renewables Limited. The company was founded 24 years ago and was given the registration number SC199384. The firm's registered office is in CASTLE DOUGLAS. You can find them at Forrest Estate,, Dalry, Castle Douglas, Dumfries & Galloway. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORREST RENEWABLES LIMITED
Company Number:SC199384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1999
End of financial year:25 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forrest Estate,, Dalry, Castle Douglas, Dumfries & Galloway, DG7 3XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary01 March 2016Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director15 April 2013Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director01 March 2016Active
2nd Floor, 64-65, Vincent Square, London, United Kingdom,

Secretary01 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 September 1999Active
2nd Floor, 64-65, Vincent Square, London, United Kingdom, SW1P 2NU

Director01 September 1999Active
3, Kings Crescent, Winchester, SO22 4PF

Director01 September 1999Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

Director15 April 2010Active

People with Significant Control

Fred. Dessen & Co., Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Change person secretary company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-17Officers

Termination secretary company with name termination date.

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2016-03-11Officers

Appoint person secretary company with name date.

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2016-03-11Officers

Appoint person director company with name date.

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