Forestrox Limited
SC420279
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 23/03/2012
SELF EMPLOYED
BRITISH · ENGLAND
Also on 5 other boards
Former
director · Resigned 17/05/2012
director · Resigned 18/11/2015
director · Resigned 01/04/2016
secretary · Resigned 03/06/2020
Persons with Significant Control
Assembly Wings Ltd
Reg: Sc660563 · Scotland · Limited Company
Notified 20/10/2021
Former PSCs
Mr Luke Johnson
Ceased 20/10/2021
Mr William Walter Burdett-Coutts
Ceased 20/10/2021
Charges4 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
2 ROXBURGH PLACE
EDINBURGH
Filing History57 filings
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
mortgage alter floating charge with number
legacy
mortgage alter floating charge with number
legacy
legacy
legacy
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
incorporation company