FOREST PRODUCTS LEISURE LIMITED

Profile FOREST PRODUCTS LEISURE LIMITED

Actual on 01.09.2021
Company name
FOREST PRODUCTS LEISURE LIMITED
copy
copied
Company number
SC315705
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 February 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
copy
copied
Registered office address
MILL OF HOLE HOUSE, ECHT, WESTHILL, ABERDEENSHIRE, AB32 7AL
copy
copied

PSC and Officers FOREST PRODUCTS LEISURE LIMITED

Officers

(as of 25.09.2020)

CRAIG, Leesa
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Mill Of Hole House, Echt, Westhill, Aberdeenshire, AB32 7AL
Nationality: British
Role: Secretary
Occupation: Field Officer
CRAIG, Leesa
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Mill Of Hole House, Echt, Westhill, Aberdeenshire, AB32 7AL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Field Officer
Country of residence: Scotland
CRAIG, Steven Munro, Nr
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Mill Of Hole, Echt, Westhill, Aberdeenshire, AB32 7AL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Graphic Designer
Country of residence: Scotland
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 01 February 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 01 February 2007
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
CRAIG, Moreen Munro
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 13 November 2008
Correspondence address: Forest Villa Forest Road, Kintore, Inverurie, Aberdeenshire, AB51 0XG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Alexander Charles
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 13 November 2008
Correspondence address: Forest Villa, Forest Road, Kintore, Inverurie, Aberdeenshire, AB51 0XG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Leesa Craig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nr Steven Munro Craig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent