FORREST FURNISHING LIMITED - TILLICOULTRY
| Company Profile | Company Filings |
Overview
FORREST FURNISHING LIMITED is a Private Limited Company from TILLICOULTRY SCOTLAND and has the status: Active.
FORREST FURNISHING LIMITED was incorporated 39 years ago on 07/11/1984 and has the registered number: SC090431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FORREST FURNISHING LIMITED was incorporated 39 years ago on 07/11/1984 and has the registered number: SC090431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FORREST FURNISHING LIMITED - TILLICOULTRY
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
76 MOSS ROAD
TILLICOULTRY
FK13 6NS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MURRAY GRAHAM | Secretary | 2023-09-22 | CURRENT | ||
| MR ANDREW MURRAY GRAHAM | Feb 1991 | British | Director | 2023-09-22 | CURRENT |
| MR GORDON LAWRENCE MEARNS | Feb 1959 | British | Director | 2016-07-29 UNTIL 2023-09-22 | RESIGNED |
| PAULINE WATERS | May 1968 | British | Director | 2000-01-01 UNTIL 2001-10-02 | RESIGNED |
| TOM DEACON | Sep 1953 | British | Director | 2004-05-01 UNTIL 2018-08-31 | RESIGNED |
| TOM DEACON | Sep 1953 | British | Secretary | 2001-08-01 UNTIL 2016-07-29 | RESIGNED |
| DAVID CAMPBELL FORREST | Jul 1946 | British | Secretary | 1993-11-18 UNTIL 2001-07-31 | RESIGNED |
| JANE SIM FORREST | May 1915 | British | Secretary | RESIGNED | |
| MR KENNETH HAMISH FORREST | Nov 1948 | British | Secretary | RESIGNED | |
| MR STUART LOGAN | Secretary | 2016-07-29 UNTIL 2023-09-22 | RESIGNED | ||
| STUART GRAHAM SPURR | Apr 1955 | British | Director | 2000-01-01 UNTIL 2019-11-23 | RESIGNED |
| BRIAN SMILLIE | Jul 1957 | British | Director | 1989-02-04 UNTIL 2001-03-15 | RESIGNED |
| BRIAN SMILLIE | Jul 1957 | British | Director | 2001-08-20 UNTIL 2008-10-06 | RESIGNED |
| DAVID CAMPBELL FORREST | Jul 1946 | British | Director | 1991-10-01 UNTIL 2001-07-31 | RESIGNED |
| MR GEORGE SMITH KNOWLES | Sep 1929 | British | Director | 2016-07-29 UNTIL 2023-09-22 | RESIGNED |
| MR KENNETH HAMISH FORREST | Nov 1948 | British | Director | 1984-11-07 UNTIL 2016-07-29 | RESIGNED |
| JANE SIM FORREST | May 1915 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forrest Holdings Limited | 2016-07-29 - 2023-09-22 | Tillicoultry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sterling Furniture Group Limited | 2016-07-29 | Tillicoultry | Ownership of shares 75 to 100 percent | |
| Mr Kenneth Hamish Forrest | 2016-04-06 - 2016-07-29 | 11/1948 | Glasgow | Ownership of shares 75 to 100 percent |