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Company Information for

FORESTROX LIMITED

2 ROXBURGH PLACE, EDINBURGH, EH8 9SU,
Company Registration Number
SC420279
Private Limited Company
Active

Company Overview

About Forestrox Ltd
FORESTROX LIMITED was founded on 2012-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Forestrox Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORESTROX LIMITED
 
Legal Registered Office
2 ROXBURGH PLACE
EDINBURGH
EH8 9SU
Other companies in EH3
 
Filing Information
Company Number SC420279
Company ID Number SC420279
Date formed 2012-03-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138961969  
Last Datalog update: 2024-01-08 20:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTROX LIMITED
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Company Officers of FORESTROX LIMITED

Current Directors
Officer Role Date Appointed
GUY PHILIP HORNSBY
 Company Secretary 2012-03-23
WILLIAM WALTER BURDETT-COUTTS
 Director 2012-03-23
LUKE OLIVER JOHNSON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PETER TAGER
 Director 2012-05-17 2016-04-01
MALCOLM OGILVY INNES
 Director 2012-03-23 2015-11-18
LUKE OLIVER JOHNSON
 Director 2012-05-01 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY CHRISTMAS CAROL LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS EDINBURGER LIMITED Director 2015-03-31 CURRENT 2014-04-23 Liquidation
WILLIAM WALTER BURDETT-COUTTS THE GENERATION OF Z LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
WILLIAM WALTER BURDETT-COUTTS EDINBURGH BOOK CLUB LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-09-25
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY FESTIVAL LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
WILLIAM WALTER BURDETT-COUTTS LONDON 8 LIMITED Director 2012-03-05 CURRENT 2012-01-19 Dissolved 2016-10-11
WILLIAM WALTER BURDETT-COUTTS SHOWCATCHER LTD Director 2011-05-10 CURRENT 2011-05-10 Active
WILLIAM WALTER BURDETT-COUTTS BURDETT-COUTTS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
WILLIAM WALTER BURDETT-COUTTS E I M F LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-02-13
WILLIAM WALTER BURDETT-COUTTS EDINBURGH COMEDY FESTIVAL LIMITED Director 2009-06-12 CURRENT 2006-08-15 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE STUDIOS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
WILLIAM WALTER BURDETT-COUTTS ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS RED SIXTY ONE LIMITED Director 2007-07-31 CURRENT 2002-08-07 Active
WILLIAM WALTER BURDETT-COUTTS RIVERSIDE TV STUDIOS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
WILLIAM WALTER BURDETT-COUTTS BRIGHTON COMEDY FESTIVAL LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
WILLIAM WALTER BURDETT-COUTTS TKTTV LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
WILLIAM WALTER BURDETT-COUTTS ASSEMBLY THEATRE LIMITED Director 1989-03-21 CURRENT 1985-03-11 Active
LUKE OLIVER JOHNSON FIERY DEVELOPMENT LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
LUKE OLIVER JOHNSON ALMEIDA THEATRE COMPANY LIMITED Director 2016-09-15 CURRENT 1981-02-17 Active
LUKE OLIVER JOHNSON COWLEY PROPERTY INVESTMENT LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
LUKE OLIVER JOHNSON GRAND ENTERTAINMENTS LIMITED Director 2016-04-07 CURRENT 2009-12-22 Active
LUKE OLIVER JOHNSON SMALL BATCH COFFEE HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-10-22 Active
LUKE OLIVER JOHNSON BROMPTON BICYCLE LIMITED Director 2015-09-24 CURRENT 1976-06-03 Active
LUKE OLIVER JOHNSON GALLIARD GROUP LIMITED Director 2015-07-02 CURRENT 2012-02-13 Active
LUKE OLIVER JOHNSON THE BRIGHTON PIER GROUP PLC Director 2015-06-15 CURRENT 2013-09-12 Active
LUKE OLIVER JOHNSON ZOGGS GROUP LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
LUKE OLIVER JOHNSON THE GENERATION OF Z LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
LUKE OLIVER JOHNSON PENYARD HOUSE ACQUISITION LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
LUKE OLIVER JOHNSON MAJESTIC BINGO ONLINE LTD Director 2014-05-27 CURRENT 2014-05-27 Active
LUKE OLIVER JOHNSON ICR ENTERPRISES LIMITED Director 2014-04-01 CURRENT 1995-11-10 Active
LUKE OLIVER JOHNSON PATISSERIE HOLDINGS PLC Director 2014-03-27 CURRENT 2014-03-27 Liquidation
LUKE OLIVER JOHNSON ASSEMBLY FESTIVAL LIMITED Director 2014-02-04 CURRENT 2013-11-26 Active
LUKE OLIVER JOHNSON STARTUP BRITAIN LTD Director 2013-12-18 CURRENT 2013-12-18 Active
LUKE OLIVER JOHNSON NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Director 2013-11-22 CURRENT 2013-07-15 Active
LUKE OLIVER JOHNSON HALESEND ESTATE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
LUKE OLIVER JOHNSON MAJESTIC BINGO LIMITED Director 2013-10-10 CURRENT 2013-10-10 In Administration
LUKE OLIVER JOHNSON POSEIDON HOUSE MANAGEMENT LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
LUKE OLIVER JOHNSON INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) Director 2013-08-01 CURRENT 1954-06-04 Active
LUKE OLIVER JOHNSON CRADLEY BROOK LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
LUKE OLIVER JOHNSON LONDON 8 LIMITED Director 2012-05-15 CURRENT 2012-01-19 Dissolved 2016-10-11
LUKE OLIVER JOHNSON FIERY DRAGONS LTD Director 2011-06-06 CURRENT 2010-09-02 Active
LUKE OLIVER JOHNSON AKA GROUP LIMITED Director 2011-06-02 CURRENT 2005-06-28 Active
LUKE OLIVER JOHNSON 3SIXTY RESTAURANTS LIMITED Director 2011-03-17 CURRENT 2011-02-23 Active
LUKE OLIVER JOHNSON BASURA GROUP LIMITED Director 2011-01-05 CURRENT 2007-10-18 Active - Proposal to Strike off
LUKE OLIVER JOHNSON EGO RESTAURANTS HOLDINGS LIMITED Director 2011-01-05 CURRENT 2007-11-13 Active
LUKE OLIVER JOHNSON BASURA RESTAURANTS LIMITED Director 2011-01-02 CURRENT 1998-12-16 Active - Proposal to Strike off
LUKE OLIVER JOHNSON BEAK STREET FILMS LIMITED Director 2009-02-23 CURRENT 2009-02-20 Active
LUKE OLIVER JOHNSON RISK CAPITAL PARTNERS II (GP) LIMITED Director 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
LUKE OLIVER JOHNSON RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED Director 2008-10-21 CURRENT 2008-05-20 Active - Proposal to Strike off
LUKE OLIVER JOHNSON PV ACQUISITION REALISATIONS LIMITED Director 2007-03-29 CURRENT 2007-01-26 Liquidation
LUKE OLIVER JOHNSON PV HOLDINGS REALISATIONS LIMITED Director 2006-09-15 CURRENT 2006-08-23 Liquidation
LUKE OLIVER JOHNSON CEDAR PHARMA LIMITED Director 2004-04-29 CURRENT 2004-04-29 Dissolved 2017-07-18
LUKE OLIVER JOHNSON SUPERBRANDS LIMITED Director 2003-10-03 CURRENT 1999-05-25 Active
LUKE OLIVER JOHNSON RISK CAPITAL LIMITED Director 1997-05-01 CURRENT 1997-04-28 Active
LUKE OLIVER JOHNSON THE COBDEN CLUB LIMITED Director 1995-07-05 CURRENT 1995-01-09 Dissolved 2016-03-17

More director information

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.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CH01Director's details changed for Mr William Walter Burdett-Coutts on 2022-07-21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC02Notification of Assembly Wings Ltd as a person with significant control on 2021-10-20
2021-10-21PSC07CESSATION OF WILLIAM WALTER BURDETT-COUTTS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20PSC07CESSATION OF LUKE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-04TM02Termination of appointment of Guy Philip Hornsby on 2020-06-03
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM C/O Hbj Gateley Exchange Tower Canning Street Edinburgh EH3 8EH Scotland
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED LUKE OLIVER JOHNSON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER TAGER
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-23AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Mike Kane Turcan Connell 1 Earl Grey Street Edinburgh EH3 9EE
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OGILVY INNES
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-15AR0101/05/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-15AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-10MG01sDuplicate mortgage certificatecharge no:7
2012-07-19MG01sParticulars of a mortgage or charge / charge no: 7
2012-06-28466(Scot)Alter floating charge 1
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-23AP01DIRECTOR APPOINTED MR JOSEPH PETER TAGER
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2012-05-09AR0101/05/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2012-05-09SH0101/05/12 STATEMENT OF CAPITAL GBP 3
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to FORESTROX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTROX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-06-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-06-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-06-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-06-27 Satisfied INNLAW LIMITED
FLOATING CHARGE 2012-06-27 Satisfied INNLAW LIMITED
FLOATING CHARGE 2012-06-20 Outstanding BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 124,661
Creditors Due After One Year 2012-03-23 £ 712,564
Creditors Due Within One Year 2012-03-23 £ 794,221
Other Creditors Due Within One Year 2012-03-23 £ 598,923
Taxation Social Security Due Within One Year 2012-03-23 £ 453
Trade Creditors Within One Year 2012-03-23 £ 57,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FORESTROX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-23 £ 3
Cash Bank In Hand 2012-03-23 £ 21,812
Current Assets 2012-03-23 £ 21,812
Fixed Assets 2012-03-23 £ 1,291,929
Shareholder Funds 2012-03-23 £ 193,044
Tangible Fixed Assets 2012-03-23 £ 1,291,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORESTROX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESTROX LIMITED
Trademarks
We have not found any records of FORESTROX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTROX 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 (90040 - Operation of arts facilities) as FORESTROX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESTROX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTROX 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 FORESTROX 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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    Other companies at postcode EH8 9SU