FORESTROX LIMITED
Overview
| Company Name | FORESTROX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420279 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESTROX LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is FORESTROX LIMITED located?
| Registered Office Address | 2 Roxburgh Place EH8 9SU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORESTROX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORESTROX LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for FORESTROX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr William Walter Burdett-Coutts on Jul 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Notification of Assembly Wings Ltd as a person with significant control on Oct 20, 2021 | 2 pages | PSC02 | ||
Cessation of William Walter Burdett-Coutts as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||
Cessation of Luke Johnson as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 28, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Guy Philip Hornsby as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Hbj Gateley Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to 2 Roxburgh Place Edinburgh EH8 9SU on Mar 04, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of FORESTROX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT-COUTTS, William Walter | Director | Castelnau Barnes SW13 9UT London 150 United Kingdom | England | British | 66890860002 | |||||
| JOHNSON, Luke Oliver | Director | Roxburgh Place EH8 9SU Edinburgh 2 Scotland | England | British | 141745230001 | |||||
| HORNSBY, Guy Philip | Secretary | Crisp Road Hammersmith W6 9RL London Riverside Studios United Kingdom | 167809830001 | |||||||
| INNES, Malcolm Thom Ogilvy | Director | Turcan Connell 1 Earl Grey Street EH3 9EE Edinburgh C/O Mike Kane United Kingdom | Scotland | British | 64575080002 | |||||
| JOHNSON, Luke Oliver | Director | Turcan Connell 1 Earl Grey Street EH3 9EE Edinburgh C/O Mike Kane United Kingdom | England | British | 141745230001 | |||||
| TAGER, Joseph Peter | Director | c/o Hbj Gateley Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Kingdom | British | 106126010003 |
Who are the persons with significant control of FORESTROX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assembly Wings Ltd | Oct 20, 2021 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Johnson | Apr 06, 2016 | Roxburgh Place EH8 9SU Edinburgh 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Walter Burdett-Coutts | Apr 06, 2016 | Roxburgh Place EH8 9SU Edinburgh 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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