A&e Forrest CNC Patternmakers Ltd

Company Registration Number: SC422144

Scottish Company

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A&e Forrest CNC Patternmakers Ltd is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

17 RAVENSHILL DRIVE
CLELAND
MOTHERWELL
LANARKSHIRE
ML1 5QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC422144

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £96,572£159,449£113,289
of which Cash £21,841£21,111£23,381
Total Assets £96,572£159,449£113,289
Current Liabilities £167,888£159,125£99,882
Net Current Assets £-71,316£324£13,407
Total Net Worth £77,569£27,027£27,017

Previous Names

  • A & E FORREST CNC PATTERN MAKERS LTD., active until 18 April 2012

Company Officers

  • FORREST, Allan

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Patternmaker

    Month of birth: November 1952

    17
    Ravenshill Drive
    Cleland
    Motherwell
    Lanarkshire
    ML1 5QL
    Scotland

  • FORREST, Elizabeth

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    17
    Ravenshill Drive
    Cleland
    Motherwell
    Lanarkshire
    ML1 5QL
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7QM8. Transaction: MzE0Njk1MTQ2MmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCP3N. Transaction: MzE0NTIwNjcxN2FkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QONTC. Transaction: MzEyMTUwMTMyMGFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQM9S. Transaction: MzExOTAzNDY3OGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C20EH. Transaction: MzA5ODU1Mjg3NmFkaXF6a2N4.

  6. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZHDEFE. Transaction: MzA5MjUyNTI4NGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4400. Transaction: MzA3ODg1NTg1MGFkaXF6a2N4.

  8. 25 January 2013 Current accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X20ROOOP. Transaction: MzA3MTczMTk0OWFkaXF6a2N4.

  9. 27 April 2012 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: X17QE00H. Transaction: MzA1NjYwMTY3M2FkaXF6a2N4.

  10. 27 April 2012 Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9TH Scotland on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QDWHV. Transaction: MzA1NjYwMDcxMGFkaXF6a2N4.

  11. 27 April 2012 Appointment of Mr Allan Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDVQR. Transaction: MzA1NjYwMDQ1MWFkaXF6a2N4.

  12. 27 April 2012 Appointment of Mrs Elizabeth Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDV2G. Transaction: MzA1NjYwMDI1NWFkaXF6a2N4.

  13. 27 April 2012 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDHM0. Transaction: MzA1NjU5NjYxOGFkaXF6a2N4.

  14. 27 April 2012 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDHKW. Transaction: MzA1NjU5NjYyNmFkaXF6a2N4.

  15. 27 April 2012 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QDHIB. Transaction: MzA1NjU5NjYxM2FkaXF6a2N4.

  16. 18 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17357R4. Transaction: MzA1NjA0ODAzMmFkaXF6a2N4.

  17. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1734097. Transaction: MzA1NjAyNzkyNGFkaXF6a2N4.

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