FORREST OF KELSO LIMITED

FORREST OF KELSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORREST OF KELSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORREST OF KELSO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORREST OF KELSO LIMITED located?

    Registered Office Address
    Redden Farm
    Kelso
    TD5 8HS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORREST OF KELSO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for FORREST OF KELSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2014

    4 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Termination of appointment of Trevor Black as a director

    2 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Who are the officers of FORREST OF KELSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Graeme William
    Redden
    Kelso
    TD5 8HS Roxburghshire
    Secretary
    Redden
    Kelso
    TD5 8HS Roxburghshire
    British98178400001
    MURRAY, Allan James
    Redden
    TD5 8HS Kelso
    Roxburghshire
    Director
    Redden
    TD5 8HS Kelso
    Roxburghshire
    ScotlandBritish438380001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BLACK, Trevor William
    Ashby
    25 The Tofts
    TD5 7BT Kelso
    Director
    Ashby
    25 The Tofts
    TD5 7BT Kelso
    ScotlandBritish104669230001

    Who are the persons with significant control of FORREST OF KELSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan James Murray
    TD5 8HS Kelso
    Redden
    Roxburghshire
    Scotland
    Jun 30, 2016
    TD5 8HS Kelso
    Redden
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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