Active
Company Information for FORREST ESTATE LIMITED
Forrest Estate, Dalry, Castle Douglas, DUMFRIES & GALLOWAY, DG7 3XS,
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Company Registration Number
SC138789
Private Limited Company
Active |
Company Name | |
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FORREST ESTATE LIMITED | |
Legal Registered Office | |
Forrest Estate Dalry Castle Douglas DUMFRIES & GALLOWAY DG7 3XS Other companies in DG7 | |
Company Number | SC138789 | |
---|---|---|
Company ID Number | SC138789 | |
Date formed | 1992-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-25 | |
Account next due | 2025-09-25 | |
Latest return | 2024-06-03 | |
Return next due | 2025-06-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB444258448 |
Last Datalog update: | 2024-06-11 10:12:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORREST ESTATES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1995-03-28 | |
FORREST ESTATES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2007-09-28 | |
FORREST ESTATES PTY LTD | NSW 2773 | Dissolved | Company formed on the 1971-12-22 | |
FORREST ESTATE WINES AUSTRALIA PTY LIMITED | NSW 2067 | Dissolved | Company formed on the 2001-08-21 | |
FORREST ESTATES SUBDIVISION HOMEOWNERS ASSOCIATION | P. O. Box 40672 Grand Junction CO 81504 | Good Standing | Company formed on the 2004-04-20 | |
FORREST ESTATES INCORPORATED | California | Unknown | ||
FORREST ESTATE PTY LTD | Active | Company formed on the 2018-04-24 | ||
FORREST ESTATES, LLC | 701 ELAINE ST KELLER TX 76248 | Active | Company formed on the 2022-06-09 |
Officer | Role | Date Appointed |
---|---|---|
BELINDA ROSEMARY MINDELL |
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NICHOLAS ANDREW EMERY |
||
THOMAS PETER OLSEN JEBSEN |
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BELINDA ROSEMARY MINDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DOWLER |
Company Secretary | ||
JEREMY DOWLER |
Director | ||
PAULINE MARY WALSH |
Director | ||
JOHN CAMERON WALLACE |
Director | ||
DEREK HAYES |
Director | ||
ROBERT SIMON LEGGET |
Company Secretary | ||
ROBERT SIMON LEGGET |
Director | ||
DAWN HAMILTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2016-09-01 | CURRENT | 1997-08-11 | Active | |
EST (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-02 | Active | |
EI SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SEAROC MARINE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2016-03-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2016-03-01 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2016-03-01 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2016-03-01 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2016-03-01 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2016-03-01 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2016-03-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2016-03-01 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2016-03-01 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2016-03-01 | CURRENT | 1997-08-11 | Active | |
ZEPHIR LIMITED | Director | 2016-03-01 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2016-03-01 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2016-03-01 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2016-03-01 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2004-05-14 | Active | |
WINDBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2006-05-31 | Active | |
PRIMONDELL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/12/23 | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 3750000 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 3500000 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2019-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA ROSEMARY MINDELL on 2019-04-08 | |
PSC05 | Change of details for Fred. Olsen Limited as a person with significant control on 2019-04-08 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-07 | |
CH01 | Director's details changed for Thomas Peter Olsen Jebsen on 2018-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
TM02 | Termination of appointment of Jeremy Dowler on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
AP03 | Appointment of Belinda Rosemary Mindell as company secretary on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED THOMAS PETER OLSEN JEBSEN | |
AA | FULL ACCOUNTS MADE UP TO 25/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 11/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 11/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FORREST ESTATE DALRY CASTLE DOUGLAS DUNFRIES & GALLOW DG7 3XS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 11/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/07 | |
363s | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HT | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/97 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/96 | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/95 | |
363s | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/94 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | |
STANDARD SECURITY | Satisfied | CHRISTIANIA BANK OG KREDITKASSE |
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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 FORREST ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as FORREST ESTATE LIMITED are:
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. |