FORESTROX LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FORESTROX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FORESTROX LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: SC420279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORESTROX LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: SC420279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORESTROX LIMITED - EDINBURGH
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 ROXBURGH PLACE
EDINBURGH
EH8 9SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2016-04-01 | CURRENT |
MR WILLIAM WALTER BURDETT-COUTTS | Feb 1955 | British | Director | 2012-03-23 | CURRENT |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2012-05-01 UNTIL 2012-05-17 | RESIGNED |
MALCOLM THOM OGILVY INNES | Mar 1960 | British | Director | 2012-03-23 UNTIL 2015-11-18 | RESIGNED |
MR GUY PHILIP HORNSBY | Secretary | 2012-03-23 UNTIL 2020-06-03 | RESIGNED | ||
MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2012-05-17 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assembly Wings Ltd | 2021-10-20 | Glasgow Strathclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Luke Johnson | 2016-04-06 - 2021-10-20 | 2/1962 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Walter Burdett-Coutts | 2016-04-06 - 2021-10-20 | 2/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forestrox Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-22 | 31-03-2023 | £8,947 Cash £474,152 equity |
Forestrox Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-24 | 31-03-2022 | £25,874 Cash £511,876 equity |
Forestrox Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £16,149 Cash £507,380 equity |
Forestrox Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-03-2020 | £66,647 Cash £512,273 equity |
FORESTROX LIMITED - Filleted accounts | 2019-12-24 | 31-03-2019 | £107,571 Cash £567,452 equity |
FORESTROX LIMITED - Filleted accounts | 2018-12-15 | 31-03-2018 | £29,527 equity |
Forestrox Limtied - Filleted accounts | 2017-12-29 | 31-03-2017 | £126,214 equity |
Forestrox Limited - Abbreviated accounts | 2016-12-16 | 31-03-2016 | £162,918 Cash |
Forestrox Limited - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £171,222 Cash |
Forestrox Limited - Abbreviated accounts | 2014-11-14 | 31-03-2014 | £160,102 Cash |