Forrest Estate Limited in Dalry CASTLE DOUGLAS

Forrest Estate Limited CASTLE DOUGLAS

Founded in 1992, Forrest Estate, classified under reg no. SC138789 is an active company. Currently registered at Forrest Estate DG7 3XS, Castle Douglas the company has been in the business for thirty two years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on December 25, 2022.

At present there are 3 directors in the the company, namely Belinda M., Thomas J. and Nicholas E.. In addition one secretary - Belinda M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forrest Estate Limited Address / Contact

Office Address	Forrest Estate
Office Address2	Dalry
Town	Castle Douglas
Post code	DG7 3XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC138789
Date of Incorporation	Thu, 11th Jun 1992
Industry	Silviculture and other forestry activities
End of financial Year	25th December
Company age	32 years old
Account next due date	Wed, 25th Sep 2024 (133 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Belinda M.

Position: Director

Appointed: 01 March 2016

Belinda M.

Position: Secretary

Appointed: 01 March 2016

Thomas J.

Position: Director

Appointed: 31 October 2014

Nicholas E.

Position: Director

Appointed: 15 April 2013

Pauline W.

Position: Director

Appointed: 15 April 2010

Resigned: 22 March 2013

Jeremy D.

Position: Director

Appointed: 04 September 1995

Resigned: 01 March 2016

Jeremy D.

Position: Secretary

Appointed: 04 September 1995

Resigned: 01 March 2016

John W.

Position: Director

Appointed: 02 July 1992

Resigned: 15 April 2010

Robert L.

Position: Director

Appointed: 02 July 1992

Resigned: 04 September 1995

Robert L.

Position: Secretary

Appointed: 02 July 1992

Resigned: 04 September 1995

Derek H.

Position: Director

Appointed: 02 July 1992

Resigned: 18 January 2001

Dawn H.

Position: Nominee Director

Appointed: 11 June 1992

Resigned: 02 July 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Fred. Olsen Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fred. Olsen Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	00748590
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 15th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 15th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 25, 2021 filed on: 7th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 25, 2020 filed on: 25th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 25, 2019 filed on: 16th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 25, 2018 filed on: 4th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 25, 2017 filed on: 22nd, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 25, 2016 filed on: 10th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 25, 2015 filed on: 19th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 23, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 25, 2014 filed on: 1st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 25, 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 25, 2012 filed on: 22nd, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 25, 2011 filed on: 20th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 25, 2010 filed on: 9th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 25, 2009 filed on: 23rd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 25, 2008 filed on: 9th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 25, 2007 filed on: 14th, October 2008	accounts	Free Download (16 pages)
363s	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2006 filed on: 12th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2006 filed on: 12th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2005 filed on: 29th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 2005 filed on: 29th, August 2006	accounts	Free Download (16 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2004 filed on: 17th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 25, 2004 filed on: 17th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2003 filed on: 5th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 25, 2003 filed on: 5th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2002 filed on: 14th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 25, 2002 filed on: 14th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 25, 2001 filed on: 14th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 25, 2001 filed on: 14th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 9th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 9th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 11th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 11th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to June 22, 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 22nd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 22nd, September 1999	accounts	Free Download (14 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 16th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 16th, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 19th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 19th, August 1997	accounts	Free Download (14 pages)
363s	Annual return made up to June 30, 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 30, 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 25, 1995 filed on: 16th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 25, 1995 filed on: 16th, July 1996	accounts	Free Download (16 pages)
363s	Annual return made up to July 8, 1996 filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1996 filed on: 8th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1994 filed on: 22nd, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1994 filed on: 22nd, June 1995	accounts	Free Download (14 pages)
363s	Annual return made up to June 20, 1995 filed on: 20th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 20, 1995 filed on: 20th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 25, 1993 filed on: 14th, September 1994	accounts
AA	Full accounts data made up to December 25, 1993 filed on: 14th, September 1994	accounts	Free Download
363s	Annual return made up to June 14, 1994 filed on: 14th, June 1994	annual return	Free Download
363s	Annual return made up to June 14, 1994 filed on: 14th, June 1994	annual return
AA	Full accounts data made up to December 25, 1992 filed on: 3rd, September 1993	accounts
AA	Full accounts data made up to December 25, 1992 filed on: 3rd, September 1993	accounts	Free Download
363s	Annual return made up to July 4, 1993 filed on: 4th, July 1993	annual return
363s	Annual return made up to July 4, 1993 filed on: 4th, July 1993	annual return	Free Download
224	Accounting reference date notified as 25/12 filed on: 22nd, January 1993	accounts
224	Accounting reference date notified as 25/12 filed on: 22nd, January 1993	accounts	Free Download

Forrest Estate Limited CASTLE DOUGLAS

Forrest Estate Limited Address / Contact

Company Information / Profile

Company staff

Belinda M.

Belinda M.

Thomas J.

Nicholas E.

Pauline W.

Jeremy D.

Jeremy D.

John W.

Robert L.

Robert L.

Derek H.

Dawn H.

People with significant control

Company filings

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