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FORESTWAY INVESTMENTS LIMITED

Company number SC371183

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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)
21 Apr 2017 CH01 Director's details changed for Mrs Laura Elizabeth Smith on 8 April 2017
21 Apr 2017 AD01 Registered office address changed from Kenmuir House Kenmuir Sawmills Dalbeattie DG5 4PL United Kingdom to Kenmuir House Dalbeattie DG5 4PL on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mrs Laura Elizabeth Smith on 8 April 2017
21 Apr 2017 CH01 Director's details changed for Miss Sarah Alexandra Howie on 8 April 2017
10 Apr 2017 AP03 Appointment of Laura Elizabeth Smith as a secretary on 31 March 2017
07 Apr 2017 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Kenmuir House Kenmuir Sawmills Dalbeattie DG5 4PL on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Robin James Howie as a director on 31 March 2017
07 Apr 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 31 March 2017
07 Apr 2017 AP01 Appointment of Miss Sarah Alexandra Howie as a director on 31 March 2017
07 Apr 2017 AP01 Appointment of Mrs Laura Elizabeth Smith as a director on 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000,002
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,000,002
15 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4,000,002
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
05 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 5 April 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 5 April 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders