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FORREST FURNISHING LIMITED

Company number SC090431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 Oct 2024 AD02 Register inspection address has been changed from C/O Macroberts 76 Moss Road Tillicoultry FK13 6NS Scotland to 76 Moss Road Tillicoultry FK13 6NS
30 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
30 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
30 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
30 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
27 Oct 2023 EW02 Withdrawal of the directors' residential address register information from the public register
27 Oct 2023 EH02 Elect to keep the directors' residential address register information on the public register
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
12 Oct 2023 PSC05 Change of details for Sterling Furniture Group Limited as a person with significant control on 22 September 2023
12 Oct 2023 PSC07 Cessation of Forrest Holdings Limited as a person with significant control on 22 September 2023
12 Oct 2023 AD04 Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS
03 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 August 2023
26 Sep 2023 TM01 Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023
26 Sep 2023 AP03 Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023
26 Sep 2023 TM01 Termination of appointment of George Smith Knowles as a director on 22 September 2023
26 Sep 2023 TM02 Termination of appointment of Stuart Logan as a secretary on 22 September 2023
26 Sep 2023 AP01 Appointment of Mr Andrew Murray Graham as a director on 22 September 2023
05 Sep 2023 AD01 Registered office address changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS Scotland to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Nov 2022 466(Scot) Alterations to floating charge SC0904310008
09 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates