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ARCHIE FORREST LIMITED

ARCHIE FORREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHIE FORREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388041
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARCHIE FORREST LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ARCHIE FORREST LIMITED located?

    Registered Office Address
    2 Cleveden Crescent
    G12 0PD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHIE FORREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (472) LIMITEDNov 02, 2010Nov 02, 2010

    What are the latest accounts for ARCHIE FORREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARCHIE FORREST LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ARCHIE FORREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Archibald Henderson Forrest as a person with significant control on Nov 03, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Notification of Linda Forrest as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARCHIE FORREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Linda
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		Secretary
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		British156137870001
    FORREST, Archibald Henderson
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		Director
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		ScotlandBritish155544780001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		ScotlandBritish155348310001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIE FORREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Henderson Forrest
    Cleveden Crescent
    G12 0PD Glasgow
    2
    		Nov 02, 2016
    Cleveden Crescent
    G12 0PD Glasgow
    2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Forrest
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		Apr 06, 2016
    Cleveden Crescent
    G12 0PD Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0