Active
Company Information for FORREST HOTEL DEVELOPMENTS LIMITED
7 SEAWARD STREET, PAISLEY ROAD, GLASGOW, G41 1HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FORREST HOTEL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
7 SEAWARD STREET PAISLEY ROAD GLASGOW G41 1HJ Other companies in G41 | ||
Previous Names | ||
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Company Number | SC222100 | |
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Company ID Number | SC222100 | |
Date formed | 2001-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB789485352 |
Last Datalog update: | 2024-11-05 14:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANGUS SHARP |
||
DAVID ANGUS SHARP |
||
DONALD GORDON WILLIAM STEWART |
||
CHRISTOPHER DAVID TRAINER |
||
KEITH ALEXANDER VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH TRAINER |
Director | ||
CHRISTOPHER DAVID TRAINER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN BRANDS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
FORREST DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
DALGLEN (NO. 1127) LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST DEVELOPMENTS (WESTFIELD) LIMITED | Director | 2006-01-04 | CURRENT | 2002-11-22 | Dissolved 2014-04-25 | |
WILDSTONE SECURITIES LIMITED | Director | 2006-01-04 | CURRENT | 1998-12-31 | Active | |
DALGLEN (NO. 1127) LIMITED | Director | 2011-04-19 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST HOTELS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-30 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
FORREST DEVELOPMENTS (WESTFIELD) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Dissolved 2014-04-25 | |
FORREST BOOMBOX RECORDS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-08-21 | |
DALGLEN (NO. 1127) LIMITED | Director | 2011-04-19 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
FORREST HOTELS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-30 | Active | |
WILDSTONE SECURITIES LIMITED | Director | 1999-03-05 | CURRENT | 1998-12-31 | Active | |
FORREST HOTELS LIMITED | Director | 2015-03-03 | CURRENT | 2006-11-30 | Active | |
DALGLEN (NO. 1127) LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-22 | Dissolved 2016-05-10 | |
FORREST DEVELOPMENTS (WESTFIELD) LIMITED | Director | 2006-01-04 | CURRENT | 2002-11-22 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Notification of Forrest Developments Holdings Limited as a person with significant control on 2023-05-17 | ||
CESSATION OF CHRISTOPHER DAVID TRAINER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DONALD GORDON WILLIAM STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Angus Sharp on 2020-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH TRAINER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 17833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 17833 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 17833 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH TRAINER / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VALLANCE / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON WILLIAM STEWART / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TRAINER / 06/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHARP / 06/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/04/08 GBP SI 100@1=100 GBP IC 17733/17833 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 13500/17900 20/12/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/12/06--------- £ SI 4400@1=4400 £ IC 13333/17733 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS GLASGOW G3 6EF | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 24/12/02--------- £ SI 3333@1=3333 £ IC 10000/13333 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/13500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/04/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORREST HOTEL DEVELOPMENTS LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |