Forever Green Investments Limited in Glasgow - G3 7SP

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Forever Green Investments Limited

Forever Green Investments started in year 2003 as Private Limited Company with registration number SC255862. The Forever Green Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 9 Royal Crescent. Postal code: G3 7SP.

There is a single director in the firm at the moment - Angela W., appointed on 12 September 2003. In addition, a secretary was appointed - Tung W., appointed on 12 September 2003. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Forever Green Investments Limited Address / Contact

Office Address	9 Royal Crescent
Office Address2	Glasgow
Town
Post code	G3 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255862
Date of Incorporation	Fri, 12th Sep 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Tung W.

Position: Secretary

Appointed: 12 September 2003

Angela W.

Position: Director

Appointed: 12 September 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Angela W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tung W. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tung W.

Notified on	25 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	26 999	43 708	29 686	37 385	43 621	53 699
Current Assets	27 200	44 065	31 646	37 578	43 621
Debtors	201	356	1 960	193
Net Assets Liabilities	166 714	184 508	172 234	180 403	186 099	193 815
Other Debtors	201	200

Other
Amount Specific Advance Or Credit Directors		156	1 760
Amount Specific Advance Or Credit Made In Period Directors		156	1 760
Amount Specific Advance Or Credit Repaid In Period Directors			156	1 760
Accrued Liabilities	304	129			932	1 882
Amounts Owed By Directors		156	1 760
Average Number Employees During Period		1	1	2	2	1
Corporation Tax Payable	4 145	4 174	4 158	1 916	1 336	2 748
Creditors	5 232	4 303	4 158	1 921	2 268	4 630
Investment Property	150 000	150 000	150 000	150 000	150 000	150 000
Investment Property Fair Value Model	150 000	150 000	150 000	150 000	150 000
Loans From Directors	783
Net Current Assets Liabilities	21 968	39 762	27 488	35 657	41 353	49 069
Profit Loss		17 794	17 726	8 169	5 696	11 716
Provisions For Liabilities Balance Sheet Subtotal	5 254	5 254	5 254	5 254	5 254	5 254
Total Assets Less Current Liabilities	171 968	189 762	177 488	185 657	191 353	199 069
Balances Amounts Owed By Related Parties			1 760
Dividends Paid			30 000			4 000
Other Taxation Social Security Payable				5
Prepayments			200	193
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 27th, December 2017	accounts	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2017: 2.00 GBP filed on: 30th, September 2017	capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
CH03	On 28th August 2015 secretary's details were changed filed on: 1st, September 2016	officers	Free Download (1 page)
CH01	On 29th August 2015 director's details were changed filed on: 1st, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th September 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th September 2013: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th August 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
CH03	On 29th August 2011 secretary's details were changed filed on: 2nd, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2011 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2010 filed on: 3rd, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
288a	On 8th October 2003 New secretary appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On 8th October 2003 New secretary appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288b	On 21st September 2003 Secretary resigned filed on: 21st, September 2003	officers	Free Download (1 page)
288b	On 21st September 2003 Director resigned filed on: 21st, September 2003	officers	Free Download (1 page)
288b	On 21st September 2003 Director resigned filed on: 21st, September 2003	officers	Free Download (1 page)
288b	On 21st September 2003 Secretary resigned filed on: 21st, September 2003	officers	Free Download (1 page)
288b	On 21st September 2003 Director resigned filed on: 21st, September 2003	officers	Free Download (1 page)
288b	On 21st September 2003 Director resigned filed on: 21st, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (15 pages)

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