W Forrest Properties Limited. Head office in Glasgow. Check Director.

W Forrest Properties Limited, Glasgow

W Forrest Properties Limited is a private limited company. Located at 99 Scalloway Road, Cambuslang, Glasgow G72 8QF, this 19 years old business was incorporated on 2004-08-25 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
1 director can be found in the enterprise: June L. (appointed on 04 December 2015).

About
Name: W Forrest Properties Limited
Number: SC272440
Incorporation date: 2004-08-25
End of financial year: 30 June


Address:	99 Scalloway Road Cambuslang Glasgow G72 8QF
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

June F.

26 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William F.

6 April 2016 - 15 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	343,892	287,513	398,065	129,144	170,465	170,481	76,628	80,768	59,306	605,590	550,630
Fixed Assets	1,922,976	1,950,536	1,917,831	1,879,775	1,868,992	2,111,001	2,113,771	2,107,860	2,109,373	503	377
Total Assets Less Current Liabilities	1,981,508	2,059,499	2,087,025	1,872,255	1,896,624	2,180,576	2,116,566	2,106,227	2,086,849	515,299	453,516
Intangible Fixed Assets	-	9,600	9,600	-	-	-	-	-	-	-	-
Shareholder Funds	1,666,508	1,779,499	1,842,025	1,662,255	1,721,624	-	-	-	-	-	-
Tangible Fixed Assets	1,922,976	1,940,936	1,908,231	1,879,775	1,868,992	-	-	-	-	-	-

The date for W Forrest Properties Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was sent on 2023-06-03. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: June F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 99 Scalloway Road Cambuslang Glasgow G72 8QF. Change occurred on 2023-06-07. Company's previous address: 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom. filed on: 7th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 99 Scalloway Road Cambuslang Glasgow G72 8QF. Change occurred on 2023-06-07. Company's previous address: 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom. filed on: 7th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, May 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, May 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, May 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, May 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, May 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, December 2019 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 29 Brandon Street Hamilton South Lanarkshire ML3 6DA. Change occurred on 2017-08-25. Company's previous address: Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA Scotland. filed on: 25th, August 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Sharles Chartered Accountants 29 Brandon Street Hamilton ML3 6DA. Change occurred on 2017-04-07. Company's previous address: C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE. filed on: 7th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE. Change occurred on 2014-09-08. Company's previous address: 27 Hope Street Lanark ML11 7NE United Kingdom. filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2009 from ebs house, 25 hope street lanark lanark south lanarkshire ML11 7NE filed on: 2nd, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2008-01-31 filed on: 14th, November 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2007-01-31 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to 2007-01-31 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 31/08/06 from: mill house cleghorn lanark ML11 7RW filed on: 31st, August 2006 \| address	Free Download (1 page)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 31/08/06 from: mill house cleghorn lanark ML11 7RW filed on: 31st, August 2006 \| address	Free Download (1 page)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to 2006-01-31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to 2006-01-31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2004 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (9 pages)

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