FORESTROX LIMITED
2 ROXBURGH PLACE, EDINBURGH EH8 9SU- Active
- Private Limited Company
- Company No. SC420279
- Last Updated: 01 Mar 2024
Company Profile
FORESTROX LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in EDINBURGH. FORESTROX LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 12 years 6 months and 1 day.
| Name | FORESTROX LIMITED |
|---|---|
| Company number | SC420279 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ROXBURGH PLACE EDINBURGH EH8 9SU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assembly Wings Ltd Cambuslang, G32 8FH |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Walter Burdett-Coutts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORESTROX LIMITED | 23 Mar 2012 |