About

Registered Number: SC127047
Date of Incorporation: 04/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR

 

Based in Falkirk, Stirlingshire, Manor Forrest Ltd was established in 1990, it's status is listed as "Active". We don't know the number of employees at the business. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Catriona 06 April 2005 31 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 05 September 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 28 April 2016
MR01 - N/A 06 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 30 April 2015
MR01 - N/A 16 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
SH01 - Return of Allotment of shares 30 July 2013
MR04 - N/A 04 July 2013
MR04 - N/A 04 July 2013
TM01 - Termination of appointment of director 27 June 2013
MR04 - N/A 17 May 2013
AA - Annual Accounts 26 April 2013
MR01 - N/A 23 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 05 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 January 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 16 September 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 27 April 2001
225 - Change of Accounting Reference Date 05 October 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 30 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 30 March 1999
287 - Change in situation or address of Registered Office 15 February 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 02 November 1992
363a - Annual Return 16 October 1992
AA - Annual Accounts 15 May 1992
DISS40 - Notice of striking-off action discontinued 01 May 1992
363a - Annual Return 01 May 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
287 - Change in situation or address of Registered Office 28 April 1992
GAZ1 - First notification of strike-off action in London Gazette 24 April 1992
288 - N/A 05 September 1990
288 - N/A 05 September 1990
287 - Change in situation or address of Registered Office 05 September 1990
NEWINC - New incorporation documents 04 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 December 2015 Fully Satisfied

N/A

A registered charge 13 October 2014 Fully Satisfied

N/A

A registered charge 11 April 2013 Outstanding

N/A

Assignation of rents 07 January 2011 Fully Satisfied

N/A

Assignation of rents 07 January 2011 Fully Satisfied

N/A

Standard security 06 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.