FORSTER ROOFING SERVICES LIMITED

Overview

Company Name	FORSTER ROOFING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC123604
Jurisdiction	Scotland
Date of Creation	Mar 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORSTER ROOFING SERVICES LIMITED?

Roofing activities (43910) / Construction

Where is FORSTER ROOFING SERVICES LIMITED located?

Registered Office Address	22 Commerce Street Brechin DD9 7BD Angus
Undeliverable Registered Office Address	No

What were the previous names of FORSTER ROOFING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VIMOJACK LIMITED	Mar 08, 1990	Mar 08, 1990

What are the latest accounts for FORSTER ROOFING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORSTER ROOFING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FORSTER ROOFING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Accounts for a small company made up to Dec 31, 2023

14 pages

Jul 12, 2024

Termination of appointment of Bruce Raffell as a director on Jul 01, 2024

1 pages

TM01

Mar 07, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

May 24, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Mar 14, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Jul 29, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

Mar 07, 2022

Confirmation statement made on Mar 03, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Termination of appointment of Maureen Kathryn Douglas as a director on Jan 31, 2022

1 pages

TM01

Sep 20, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

Mar 05, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Accounts for a small company made up to Dec 31, 2019

15 pages

Mar 24, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Mar 03, 2020

Confirmation statement made on Mar 03, 2020 with updates

4 pages

CS01

Jan 21, 2020

Registration of charge SC1236040004, created on Jan 08, 2020

14 pages

MR01

Jan 09, 2020

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2019

Statement of capital following an allotment of shares on Dec 23, 2019

Capital: GBP 626,500

3 pages

SH01

Sep 26, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

May 07, 2019

Termination of appointment of Steven Stewart Scott as a director on Apr 24, 2019

1 pages

TM01

Apr 30, 2019

Director's details changed for Mrs Judy Catherine Forster on Apr 30, 2019

2 pages

CH01

Mar 04, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Jul 30, 2018

Accounts for a small company made up to Dec 31, 2017

10 pages

Mar 07, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Mar 09, 2017

Confirmation statement made on Mar 08, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of FORSTER ROOFING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Kirsteen Ann 22 Commerce Street Brechin DD9 7BD Angus	Dec 01, 2016		Secretary	22 Commerce Street Brechin DD9 7BD Angus					220736670001
FORSTER, John Arthur George 22 Commerce Street Brechin DD9 7BD Angus	May 10, 2004		Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	Scottish	1967-2	Chairman	1235620005
FORSTER, Judy Catherine 22 Commerce Street Brechin DD9 7BD Angus	Dec 21, 1999		Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1968-3	Company Director	67841660003
MCIVOR, Neil 22 Commerce Street Brechin DD9 7BD Angus	Jan 29, 2015		Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1974-2	Construction Director	195943680001
FERGUSON, Eileen Margaret May Broughton Riverside Drive PH10 7EH Blairgowrie Perthshire	May 10, 2004	May 16, 2006	Secretary	Broughton Riverside Drive PH10 7EH Blairgowrie Perthshire		British			74103340001
FORSTER, John 6 Argyll Street DD9 6JL Brechin Angus	Jul 01, 1990	May 10, 2004	Secretary	6 Argyll Street DD9 6JL Brechin Angus		British		Roofing Contractor	1235620004
MCILRAVEY, Ian 22 Commerce Street Brechin DD9 7BD Angus	May 16, 2006	Nov 30, 2016	Secretary	22 Commerce Street Brechin DD9 7BD Angus		British		Financial Controller	112996610001
BURTON, Michael Norris 2 Fyfe Jamieson DD8 3LE Forfar Angus	Jan 01, 2001	Aug 08, 2003	Director	2 Fyfe Jamieson DD8 3LE Forfar Angus		British	1956-1	Accountant	74955800001
COLE, Benjamin Charles Easter Friarton DD6 8RB Newport On Tay Fife	Sep 05, 1990	Dec 20, 1999	Director	Easter Friarton DD6 8RB Newport On Tay Fife	United Kingdom	British	1963-3	General Manager	58690000001
DODDS, Keith 22 Commerce Street Brechin DD9 7BD Angus	Jan 01, 2005	May 10, 2012	Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1959-9	Construction Director	102667610001
DOUGLAS, Maureen Kathryn 22 Commerce Street Brechin DD9 7BD Angus	Apr 19, 2013	Jan 31, 2022	Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1978-5	Hr Director	186484780001
FORSTER, John 6 Argyll Street DD9 6JL Brechin Angus	Sep 05, 1990	May 10, 2004	Director	6 Argyll Street DD9 6JL Brechin Angus		British	1967-2	Roofing Contractor	1235620004
MCILRAVEY, Ian 22 Commerce Street Brechin DD9 7BD Angus	Jan 01, 2007	Nov 30, 2016	Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1961-8	Financial Director	112996610001
RAFFELL, Bruce 22 Commerce Street Brechin DD9 7BD Angus	Jan 28, 2016	Jul 01, 2024	Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1986-3	Commercial Director	206179380001
SCOTT, Steven Stewart 22 Commerce Street Brechin DD9 7BD Angus	Jan 01, 2007	Apr 24, 2019	Director	22 Commerce Street Brechin DD9 7BD Angus	Scotland	British	1972-9	Commercial Director	118170660001
WELSH, Roger Grahame 10 Spearshill Road DD6 9HT Tayport Fife	Jan 01, 2001	Oct 03, 2008	Director	10 Spearshill Road DD6 9HT Tayport Fife		British	1972-1	Managing Director	74955840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORSTER ROOFING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judy Catherine Forster 22 Commerce Street Brechin DD9 7BD Angus	Apr 06, 2016	22 Commerce Street Brechin DD9 7BD Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Arthur George Forster 22 Commerce Street Brechin DD9 7BD Angus	Apr 06, 2016	22 Commerce Street Brechin DD9 7BD Angus	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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