FORELLE ESTATES HOLDINGS LTD. - GLASGOW
Company Profile | Company Filings |
Overview
FORELLE ESTATES HOLDINGS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
FORELLE ESTATES HOLDINGS LTD. was incorporated 32 years ago on 20/12/1991 and has the registered number: SC135692. The accounts status is SMALL and accounts are next due on 31/10/2024.
FORELLE ESTATES HOLDINGS LTD. was incorporated 32 years ago on 20/12/1991 and has the registered number: SC135692. The accounts status is SMALL and accounts are next due on 31/10/2024.
FORELLE ESTATES HOLDINGS LTD. - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH PRUDENTIAL HOLDINGS LIMITED (until 22/01/2005)
SCOTTISH PRUDENTIAL HOLDINGS LIMITED (until 22/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES PRICE | Mar 1967 | British | Director | 1997-12-15 | CURRENT |
DAVID ROBERT HAIKNEY | Nov 1959 | British | Director | 2011-06-10 | CURRENT |
DAVID ROBERT HAIKNEY | Secretary | 2011-06-10 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1991-12-20 UNTIL 1992-03-31 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1991-12-20 UNTIL 1992-03-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1991-12-20 UNTIL 1992-03-31 | RESIGNED | ||
HORACE JOSEPH PORTER | Apr 1927 | British | Director | 1992-03-31 UNTIL 1997-03-27 | RESIGNED |
ROGER CHARLES KING | Oct 1942 | British | Director | 1992-03-31 UNTIL 2018-07-25 | RESIGNED |
ROBERT BARTHOLOMEW O'CONNELL | Aug 1948 | British | Director | 2001-05-01 UNTIL 2018-07-25 | RESIGNED |
JOHN DOWNIE HERD | Mar 1934 | British | Director | 1992-03-31 UNTIL 2002-11-15 | RESIGNED |
CLARE MIRANDA FERGUSON | Jan 1950 | British | Director | 1992-03-31 UNTIL 2007-12-31 | RESIGNED |
ALASDAIR FORBES FERGUSON | Apr 1919 | British | Director | 1992-03-31 UNTIL 1999-06-04 | RESIGNED |
MR MICHAEL RALSTON CUMMING | Aug 1940 | British | Director | 2003-01-02 UNTIL 2011-06-10 | RESIGNED |
ROGER CHARLES KING | Oct 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forelle Estates Investments Ltd | 2016-04-06 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forelle_Estates_Holdings_ - Accounts | 2020-08-18 | 31-01-2020 | £24,442 Cash £22,234,830 equity |