FORELLE ESTATES HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
FORELLE ESTATES HOLDINGS LTD.
COMPANY NUMBER
SC135692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1991
(32 years and 11 months old)
WEBSITE
www.forelleestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/06/1992
22/01/2005
SCOTTISH PRUDENTIAL HOLDINGS LIMITED
View all previous names
GLASGOW
G2 1AL
1 George Square
Glasgow
Strathclyde
G2 1AL
6 New Street
Paisley
Renfrewshire
PA1 1XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORELLE ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FORELLE ESTATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FORELLE ESTATES (DEVELOPMENTS) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | David Robert Haikney (916086004) has left the board |
Credit Risk Overview
Want to learn more about FORELLE ESTATES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORELLE ESTATES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORELLE ESTATES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1997 - Present (26 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
10/06/2011 - Present (13 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
12/02/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORELLE ESTATES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FORELLE ESTATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FORELLE ESTATES (DEVELOPMENTS) LIMITED | Dormant | View Report |
| FORELLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| EMERSON VALLEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FALCON RETAIL LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| CORNER PROPERTY COMPANY LIMITED | Dormant | View Report |
| CORNER PROPERTY COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | David Robert Haikney (916086004) has left the board |
| 19/02/2024 | New Board Member David John Glaisby Mann (915539390) Appointed |
| 17/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | Roger Charles King (900036769) has left the board |
| 08/08/2018 | Robert Bartholomew O'Connell (904089173) has left the board |
| 08/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 17/02/2016 | David Robert Haikney (916085997) has left the board |
| 17/02/2016 | David Robert Haikney (916085997) has left the board |
| 24/10/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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