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 - EDINBURGH

This company is listed in the following categories:
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

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ASSEMBLY THEATRE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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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

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