FORRES STREET Ltd

About

Registered Number: SC126051
Date of Incorporation: 06/07/1990 (33 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: 10 Craigmillar Park, Edinburgh, EH16 5NE,

 

Established in 1990, Forres Street Ltd have registered office in Edinburgh, it's status at Companies House is "Dissolved". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 29 June 2019
MR04 - N/A 28 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 16 May 2019
AA - Annual Accounts 16 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 July 2017
CS01 - N/A 07 July 2017
AD01 - Change of registered office address 10 January 2017
MR04 - N/A 07 November 2016
CS01 - N/A 29 July 2016
MR01 - N/A 06 July 2016
AA - Annual Accounts 28 June 2016
AA01 - Change of accounting reference date 28 June 2016
RESOLUTIONS - N/A 20 June 2016
MR01 - N/A 10 June 2016
CH04 - Change of particulars for corporate secretary 09 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
MR04 - N/A 09 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 21 April 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 24 November 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 22 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 15 August 2003
363s - Annual Return 16 July 2002
410(Scot) - N/A 28 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
CERTNM - Change of name certificate 05 June 2002
AA - Annual Accounts 30 May 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 13 July 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
AA - Annual Accounts 11 December 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 22 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 03 July 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 16 April 1992
288 - N/A 13 December 1991
363 - Annual Return 14 August 1991
363(287) - N/A 14 August 1991
410(Scot) - N/A 22 July 1991
410(Scot) - N/A 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
CERTNM - Change of name certificate 16 April 1991
RESOLUTIONS - N/A 08 April 1991
MEM/ARTS - N/A 08 April 1991
NEWINC - New incorporation documents 06 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2016 Fully Satisfied

N/A
A registered charge 25 May 2016 Fully Satisfied

N/A
Standard security 19 June 2002 Fully Satisfied

N/A
Standard security 12 July 1991 Fully Satisfied

N/A
Bond & floating charge 27 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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