Active - Proposal to Strike off
Company Information for FORELLE ESTATES HOLDINGS LTD.
1 George Square, Glasgow, G2 1AL,
|
Company Registration Number
SC135692 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FORELLE ESTATES HOLDINGS LTD. | |
| Legal Registered Office | |
| 1 George Square Glasgow G2 1AL Other companies in G2 | |
| Company Number | SC135692 | |
|---|---|---|
| Company ID Number | SC135692 | |
| Date formed | 1991-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-01-31 | |
| Account next due | 31/10/2026 | |
| Latest return | 2025-05-31 | |
| Return next due | 28/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB554771323 |
| Last Datalog update: | 2026-02-26 04:23:50 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT HAIKNEY |
||
DAVID ROBERT HAIKNEY |
||
MICHAEL JAMES PRICE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER CHARLES KING |
Director | ||
ROBERT BARTHOLOMEW O'CONNELL |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
MICHAEL RALSTON CUMMING |
Director | ||
CLARE MIRANDA FERGUSON |
Director | ||
JOHN DOWNIE HERD |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
HORACE JOSEPH PORTER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORELLE ESTATES INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
| SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2011-06-10 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
| NEW FIELDS MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 1996-03-11 | Active | |
| CORNER PROPERTY COMPANY LIMITED | Director | 2011-06-10 | CURRENT | 1948-03-01 | Active - Proposal to Strike off | |
| FORELLE ESTATES (DEVELOPMENTS) LIMITED | Director | 2011-06-10 | CURRENT | 1963-01-25 | Active - Proposal to Strike off | |
| FORELLE ESTATES LIMITED | Director | 2011-06-10 | CURRENT | 1963-03-18 | Active | |
| TORUSTANK LTD | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| WARFIELD DEVELOPMENTS LTD | Director | 2004-03-04 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| BUSINESS GROWTH UK LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
| WARFIELD INVESTMENTS LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
| FORELLE GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| FORELLE ESTATES INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
| DAVID PATTON & SONS (HORSHAM) LIMITED | Director | 2014-04-01 | CURRENT | 2007-11-30 | Dissolved 2016-08-02 | |
| FALCON RETAIL LIMITED | Director | 2009-07-02 | CURRENT | 2008-06-27 | Active | |
| EMERSON VALLEY MANAGEMENT COMPANY LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-23 | Active | |
| FINANCE HOUSE BOURNEMOUTH LIMITED | Director | 2001-11-16 | CURRENT | 2001-08-20 | Dissolved 2014-12-23 | |
| SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2001-05-22 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
| CORNER PROPERTY COMPANY LIMITED | Director | 2001-05-22 | CURRENT | 1948-03-01 | Active - Proposal to Strike off | |
| NEW FIELDS MANAGEMENT LIMITED | Director | 1999-08-19 | CURRENT | 1996-03-11 | Active | |
| MARSHES END MANAGEMENT COMPANY LIMITED | Director | 1997-04-08 | CURRENT | 1988-10-24 | Active | |
| FORELLE ESTATES (DEVELOPMENTS) LIMITED | Director | 1997-04-08 | CURRENT | 1963-01-25 | Active - Proposal to Strike off | |
| FORELLE ESTATES LIMITED | Director | 1997-04-08 | CURRENT | 1963-03-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1356920002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1356920004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1356920003 | ||
| Resolutions passed:<ul><li>Resolution Amount standing to the credit of the share premium account and amount standing to the credit of the other reserves both reduced to nil 01/10/2025<li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 01/10/25 | ||
| Statement of capital on GBP 708,611.7 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/25 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
| DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael James Price on 2022-03-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/05/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1356920004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1356920003 | |
| PSC05 | Change of details for Forelle Estates Investments Ltd as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 787346.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 787346.3 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1356920002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/08/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 780747.9 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 776582.4 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES KING / 31/05/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING | |
| AP03 | SECRETARY APPOINTED DAVID ROBERT HAIKNEY | |
| AP01 | DIRECTOR APPOINTED DAVID ROBERT HAIKNEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
| AR01 | 31/05/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SHA AGREEMENT APPROVED 19/11/07 | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCOTTISH PRUDENTIAL HOLDINGS LIM ITED CERTIFICATE ISSUED ON 22/01/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6 NEW STREET PAISLEY RENFREWSHIRE PA1 1XY | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 31/03/92 | |
| 122 | S-DIV 31/03/92 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORELLE ESTATES HOLDINGS LTD.
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| SERCO LIMITED | £ 651,949,621 |
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| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |