FORESTGATE LIMITED

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

    Company NameFORESTGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORESTGATE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FORESTGATE LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESTGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for FORESTGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    10 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    LRESSP

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX to 272 Bath Street Glasgow Scotland G2 4JR on May 27, 2016

    2 pagesAD01

    Annual return made up to Nov 14, 2015

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 14, 2014

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Eugenia Victoria Lewes on Nov 01, 2012

    2 pagesCH01

    Director's details changed for Mr James Lewes on Nov 01, 2012

    2 pagesCH01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Nov 17, 2009

    2 pagesCH04

    Who are the officers of FORESTGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th
    United Kingdom
    Secretary
    Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    LEWES, Eugenia Victoria
    Great Brownings
    SE21 7HP London
    51
    Director
    Great Brownings
    SE21 7HP London
    51
    EnglandBritish121316510002
    LEWES, James Robert Noel
    Great Brownings
    SE21 7HP London
    51
    Director
    Great Brownings
    SE21 7HP London
    51
    EnglandBritish112624950002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    134615950001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of FORESTGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Noel Lewes
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Eugenia Victoria Lewes
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FORESTGATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Mar 08, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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