Andrew Forrest Motors Limited

SC069143

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

29 BRANDON STREET, SOUTH LANARKSHIRE, ML3 6DA

Incorporated 20/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Andrew Forrest

director · Since 06/02/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Dinah Forrest

secretary · Since 17/08/1993

BRITISH

Mrs Dinah Forrest

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Andrew Forrest

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2015Registered 18/06/2015

charge

satisfied

HSBC BANK PLC

Created 02/05/2011Registered 05/05/2011Satisfied 23/09/2015

charge

satisfied

HSBC BANK PLC

Created 02/05/2011Registered 05/05/2011Satisfied 23/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2007Registered 15/02/2007Satisfied 30/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 16/05/1997Satisfied 13/03/2000