FORREST FURNISHING LIMITED

Company number SC090431

Date	Type	Description	View / Download
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
28 Jul 2017	AD02	Register inspection address has been changed from C/O Macroberts 60 York Street Glasgow Stathclyde G2 8JX Scotland to C/O Macroberts 76 Moss Road Tillicoultry FK13 6NS	(1 page)
13 Jul 2017	PSC02	Notification of Forrest Holdings Limited as a person with significant control on 29 July 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Kenneth Hamish Forrest as a person with significant control on 29 July 2016	(1 page)
13 Jul 2017	PSC02	Notification of Sterling Furniture Group Limited as a person with significant control on 29 July 2016	(1 page)
25 Jan 2017	AUD	Auditor's resignation	(2 pages)
28 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
14 Sep 2016	MR01	Registration of charge SC0904310009, created on 30 August 2016	(8 pages)
14 Sep 2016	MR01	Registration of charge SC0904310010, created on 30 August 2016	(9 pages)
04 Aug 2016	AP01	Appointment of Mr George Smith Knowles as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Gordon Lawrence Mearns as a director on 29 July 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 1175 South Street Glasgow G14 0AL to 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS on 4 August 2016	(1 page)
04 Aug 2016	AP03	Appointment of Mr Stuart Logan as a secretary on 29 July 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Tom Deacon as a secretary on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Kenneth Hamish Forrest as a director on 29 July 2016	(1 page)
03 Aug 2016	MR01	Registration of charge SC0904310008, created on 29 July 2016	(17 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Feb 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Feb 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 9,650	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)