FORREST DEVELOPMENTS (WESTFIELD) LIMITED

Overview

Company Name	FORREST DEVELOPMENTS (WESTFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240011
Jurisdiction	Scotland
Date of Creation	Nov 22, 2002
Date of Cessation	Apr 25, 2014

Summary

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

What is the purpose of FORREST DEVELOPMENTS (WESTFIELD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORREST DEVELOPMENTS (WESTFIELD) LIMITED located?

Registered Office Address	7 Seaward Street Paisley Road G41 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FORREST DEVELOPMENTS (WESTFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for FORREST DEVELOPMENTS (WESTFIELD) LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2013

Application to strike the company off the register

3 pages

DS01

Feb 22, 2013

Total exemption small company accounts made up to Oct 31, 2012

5 pages

Nov 22, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2012	Statement of capital on Nov 22, 2012 Capital: GBP 1	SH01

Jul 09, 2012

Accounts for a small company made up to Oct 31, 2011

6 pages

Nov 24, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

4 pages

AR01

Jul 27, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Nov 22, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

4 pages

AR01

Sep 01, 2010

Accounts for a small company made up to Oct 31, 2009

6 pages

Nov 23, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for Mr David Angus Sharp on Nov 22, 2009

2 pages

CH01

Nov 23, 2009

Secretary's details changed for Mr David Angus Sharp on Nov 22, 2009

1 pages

CH03

Nov 23, 2009

Director's details changed for Mr Keith Vallance on Nov 22, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Mr Christopher David Trainer on Nov 22, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Donald Gordon William Stewart on Nov 22, 2009

2 pages

CH01

Mar 28, 2009

Accounts for a small company made up to Oct 31, 2008

6 pages

Nov 25, 2008

legacy

4 pages

363a

Aug 27, 2008

Accounts for a small company made up to Oct 31, 2007

5 pages

Dec 03, 2007

legacy

3 pages

363a

Nov 05, 2007

Accounts for a small company made up to Oct 31, 2006

5 pages

Oct 18, 2007

legacy

1 pages

225

Oct 04, 2007

legacy

3 pages

410(Scot)

Sep 19, 2007

legacy

2 pages

419a(Scot)

Nov 30, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of FORREST DEVELOPMENTS (WESTFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, David Angus 7 Seaward Street Paisley Road G41 1HJ Glasgow	Jun 16, 2003		Secretary	7 Seaward Street Paisley Road G41 1HJ Glasgow		British		90456370001
SHARP, David Angus 7 Seaward Street Paisley Road G41 1HJ Glasgow	Jan 04, 2006		Director	7 Seaward Street Paisley Road G41 1HJ Glasgow	Scotland	British	1964-5	90456370002
STEWART, Donald Gordon William 7 Seaward Street Paisley Road G41 1HJ Glasgow	Nov 22, 2002		Director	7 Seaward Street Paisley Road G41 1HJ Glasgow	Scotland	British	1963-12	39839930002
TRAINER, Christopher David 7 Seaward Street Paisley Road G41 1HJ Glasgow	Nov 22, 2002		Director	7 Seaward Street Paisley Road G41 1HJ Glasgow	Scotland	British	1966-12	249930004
VALLANCE, Keith Alexander 7 Seaward Street Paisley Road G41 1HJ Glasgow	Jan 04, 2006		Director	7 Seaward Street Paisley Road G41 1HJ Glasgow	Scotland	British	1974-3	111661550001
TRAINER, Christopher David 100a Springkell Avenue Pollokshields G41 4EL Glasgow	Nov 22, 2002	Jun 16, 2003	Secretary	100a Springkell Avenue Pollokshields G41 4EL Glasgow		British		249930004

View Detailed Information on Officers and People with Significant Control

Does FORREST DEVELOPMENTS (WESTFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 27, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars (First place) site at westfield road, edinburgh-title number MID54606 (second) subjects part of 13 westfield street, edinburgh-title number MID100700.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 04, 2007Registration of a charge (410)
Standard security	Created On Jan 09, 2004 Delivered On Jan 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 6.587 acres of ground at gorgie road & westfield street, edinburgh.
	Persons Entitled Sainsbury's Supermarkets LTD
	Transactions Jan 19, 2004Registration of a charge (410)
Floating charge	Created On Jan 20, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sainsbury's Supermarkets Limited
	Transactions Jan 23, 2003Registration of a charge (410) Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
license: CC0