Forrest Renewables Limited in Dalry CASTLE DOUGLAS

Forrest Renewables Limited CASTLE DOUGLAS

Founded in 1999, Forrest Renewables, classified under reg no. SC199384 is an active company. Currently registered at Forrest Estate, DG7 3XS, Castle Douglas the company has been in the business for twenty five years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on 2022-12-25.

At the moment there are 2 directors in the the company, namely Belinda M. and Nicholas E.. In addition one secretary - Belinda M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy D. who worked with the the company until 1 March 2016.

Forrest Renewables 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	SC199384
Date of Incorporation	Wed, 1st Sep 1999
Industry	Non-trading company
End of financial Year	25th December
Company age	25 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	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Belinda M.

Position: Secretary

Appointed: 01 March 2016

Belinda M.

Position: Director

Appointed: 01 March 2016

Nicholas E.

Position: Director

Appointed: 15 April 2013

Pauline W.

Position: Director

Appointed: 15 April 2010

Resigned: 22 March 2013

Jeremy D.

Position: Secretary

Appointed: 01 September 1999

Resigned: 01 March 2016

Jeremy D.

Position: Director

Appointed: 01 September 1999

Resigned: 01 March 2016

John W.

Position: Director

Appointed: 01 September 1999

Resigned: 15 April 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Fred. Dessen & Co., 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. Dessen & Co., 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	00255938
Notified on	6 April 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	Accounts for a dormant company made up to 2023-12-25 filed on: 30th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-25 filed on: 30th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 13th, February 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 23rd, June 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-25 filed on: 8th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-25 filed on: 28th, February 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-25 filed on: 18th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-25 filed on: 9th, May 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-25 filed on: 10th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-25 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-25 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-25 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-12: 200000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-25 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-25 filed on: 20th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-25 filed on: 9th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-25 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-25 filed on: 9th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-25 filed on: 14th, October 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-25 filed on: 12th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-25 filed on: 12th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-12-25 filed on: 29th, August 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2005-12-25 filed on: 29th, August 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2004-12-25 filed on: 17th, October 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-12-25 filed on: 17th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-25 filed on: 5th, October 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-12-25 filed on: 5th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-25 filed on: 14th, October 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-12-25 filed on: 14th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-12-25 filed on: 14th, October 2002	accounts	Free Download (12 pages)
AA	Accounts made up to 2001-12-25 filed on: 14th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-12-25 filed on: 9th, October 2001	accounts	Free Download (12 pages)
AA	Accounts made up to 2000-12-25 filed on: 9th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-20 (Director's particulars changed)	annual return
AA	Accounts made up to 1999-12-25 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Accounts made up to 1999-12-25 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 25/12/00 to 25/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/12/00 to 25/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/00	annual return
225	Accounting reference date extended from 30/09/00 to 25/12/00 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 25/12/00 filed on: 19th, October 1999	accounts	Free Download (1 page)

Forrest Renewables Limited CASTLE DOUGLAS

Forrest Renewables Limited Address / Contact

Company Information / Profile

Company staff

Belinda M.

Belinda M.

Nicholas E.

Pauline W.

Jeremy D.

Jeremy D.

John W.

People with significant control

Company filings

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