FORRES STREET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FORRES STREET LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FORRES STREET LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: SC126051. The accounts status is TOTAL EXEMPTION FULL.

FORRES STREET LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY EMLICK Nov 1962 British Director 2009-06-15 CURRENT
WARNERS (SECRETARIES) LIMITED Corporate Secretary 2007-05-21 UNTIL 2018-10-29 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1990-07-06 UNTIL 1991-11-08 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2002-06-24 UNTIL 2007-05-21 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1991-04-03 UNTIL 1991-04-03 RESIGNED
MR MARK ANTHONY EMLICK Nov 1962 British Director 2002-06-24 UNTIL 2007-05-21 RESIGNED
ROBERT GALLOWAY EMSLIE PEGGIE Jan 1929 British Director 1991-04-03 UNTIL 1997-11-27 RESIGNED
MR YUILL SEYMOUR IRVINE Apr 1966 British Director 2007-05-21 UNTIL 2009-06-15 RESIGNED
DR PETER LIDDELL WILSON Dec 1942 British Director 1991-04-03 UNTIL 2002-06-24 RESIGNED
MR STEPHEN LISTON LINDSAY PATERSON Dec 1958 British Director 1997-11-27 UNTIL 2001-12-11 RESIGNED
PROFESSOR JOHN RANKIN SMALL Feb 1933 British Director 1991-04-03 UNTIL 1998-11-30 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1990-07-06 UNTIL 1991-04-03 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1990-07-06 UNTIL 1991-04-03 RESIGNED
DAVID BEATTIE MURRAY Jun 1941 Secretary 1991-11-08 UNTIL 1998-11-30 RESIGNED
DEREK GARDINER BROWN Feb 1962 British Secretary 1998-11-30 UNTIL 2002-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Emlick 2016-06-30 11/1962 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Forres Street Limited - Filleted accounts 2018-11-17 31-03-2018 £3,264 equity
Forres Street Limited - Filleted accounts 2017-12-16 31-03-2017 £6,297 Cash £2,247 equity
Dormant Company Accounts - FORRES STREET LIMITED 2016-06-29 31-03-2016 £100 equity
Dormant Company Accounts - CLEARWATER EDINBURGH LIMITED 2015-11-14 31-07-2015 £100 equity
Dormant Company Accounts - CLEARWATER EDINBURGH LIMITED 2015-04-22 31-07-2014 £100 equity

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