W Forrest Properties Limited

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W Forrest Properties Limited

sc272440Private Limited With Share Capital

4D Auchingramont Road, Hamilton, ML36JT
Incorporated

25/08/2004

Company Age

21 years

Directors

1

Employees

3

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

W Forrest Properties Limited (sc272440) is a private limited with share capital incorporated on 25/08/2004 (21 years old) and registered in hamilton, ML36JT. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 25/08/2004
ML36JT
3 employees

Financial Overview

Total Assets

£354.4K

Liabilities

£76.0K

Net Assets

£278.4K

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Resolution
Category:Resolution
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Legacy
Category:Mortgage
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Legacy
Category:Mortgage
Date:10-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:30-07-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Mortgage
Date:24-08-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Accounts
Date:23-08-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Mortgage
Date:18-11-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Legacy
Category:Officers
Date:26-08-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/11/2025
Latest Accounts30/06/2025

Trading Addresses

99 Scalloway Road, Cambuslang, Glasgow, G728QFRegistered
99 Scalloway Road, Cambuslang, Glasgow, G728QFRegistered
99 Scalloway Road, Cambuslang, Glasgow, G728QFRegistered
99 Scalloway Road, Cambuslang, Glasgow, G728QFRegistered
99 Scalloway Road, Cambuslang, Glasgow, G728QFRegistered

Contact

4D Auchingramont Road, Hamilton, ML36JT