Dissolved
Dissolved 2014-11-21
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Home > Scotland > FOREST (BIO-PRODUCTS) LIMITED
Company Information for FOREST (BIO-PRODUCTS) LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
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Company Registration Number
 SC262638 Private Limited Company
Dissolved 2014-11-21 |
Company Overview
About Forest (bio-products) Ltd
FOREST (BIO-PRODUCTS) LIMITED was founded on 2004-01-29 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2014-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOREST (BIO-PRODUCTS) LIMITED | |
| Legal Registered Office | |
| 10-14 WEST NILE STREET GLASGOW | |
Filing Information
| Company Number | SC262638 | |
|---|---|---|
| Date formed | 2004-01-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2014-11-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 04:44:04 |
| Companies House |
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Company Officers of FOREST (BIO-PRODUCTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD DAVIS |
||
RICHARD DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD DAVIS |
Company Secretary | ||
GERARD DAVIS |
Director | ||
GEORGE THOMSON |
Director | ||
ELIZABETH PEEL |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 203 FENWICK ROAD GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 6JD | |
| LATEST SOC | 04/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DAVIS | |
| AP03 | SECRETARY APPOINTED MR RICHARD DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD DAVIS | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAVIS / 29/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD DAVIS / 29/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE THOMSON | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMSON / 01/09/2007 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 57 ALLANVALE ROAD BRIDGE OF ALLAN STIRLING FK9 4PA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2051 - Manufacture of other products of wood Licences & Regulatory approval
We could not find any licences issued to FOREST (BIO-PRODUCTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against FOREST (BIO-PRODUCTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 FOREST (BIO-PRODUCTS) LIMITED
Intangible Assets
Patents
We have not found any records of FOREST (BIO-PRODUCTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOREST (BIO-PRODUCTS) LIMITED
Income
Government Income
We have not found government income sources for FOREST (BIO-PRODUCTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as FOREST (BIO-PRODUCTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOREST (BIO-PRODUCTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | FOREST (BIO-PRODUCTS) LIMITED | Event Date | 2011-02-25 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC262638 Nature of Business: Manufacture of Wood Products. Trade Classification: 11. Administrator appointed on: 18 February 2011. by notice of appointment lodged in Paisley Sheriff Court. Joint Administrators’ Names and Address: I. Scott McGregor and Kenneth W. Pattullo (IP Nos 8210 and 8368), both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP For further details contact: 0141 222 2230. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST (BIO-PRODUCTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FOREST (BIO-PRODUCTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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