Active
Company Information for FOREST HOLIDAYS (SCOTLAND) LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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FOREST HOLIDAYS (SCOTLAND) LLP | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SO300880 | |
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Company ID Number | SO300880 | |
Date formed | 2006-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:48:41 |
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Officer | Role | Date Appointed |
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FOREST HOLIDAYS GROUP LIMITED |
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FOREST HOLIDAYS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORESTRY COMMISSIONERS |
Limited Liability Partnership (LLP) Designated Member | ||
THE CAMPING AND CARAVANNING CLUB LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
THE SCOTTISH MINISTERS |
Limited Liability Partnership (LLP) Designated Member | ||
STEPHEN JOHN THURSFIELD BROWN |
Limited Liability Partnership (LLP) Member | ||
VICTORIA MARY EDWARDS |
Limited Liability Partnership (LLP) Member | ||
GARY PADBURY FLETCHER |
Limited Liability Partnership (LLP) Member | ||
ROBERT CHRISTOPHER LOUDEN |
Limited Liability Partnership (LLP) Member | ||
RICHARD PETER WHITWELL |
Limited Liability Partnership (LLP) Member | ||
PINSENT MASONS DIRECTOR LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PINSENT MASONS SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FH ENGLAND LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-21 | CURRENT | 2006-03-31 | Active | |
FH ENGLAND LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-21 | CURRENT | 2006-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Confirmation statement with no updates made up to 2023-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2023-02-28 to 2022-09-30 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2023-02-28 to 2022-09-30 | ||
Confirmation statement with no updates made up to 2022-09-30 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-09-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-30 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-30 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST HOLIDAYS LIMITED | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST HOLIDAYS GROUP LIMITED | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2017-11-02 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/15 | |
LLAR01 | LLP Annual return made up to 2015-09-30 | |
LLAR01 | LLP Annual return made up to 2014-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LLAD01 | Change of registered office address for limited liability partnership from 123 St Vincent Street Glasgow G2 5EA on 2014-04-14 | |
LLAR01 | LLP Annual return made up to 2013-09-30 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLOUGHBY (712) LIMITED / 22/03/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLOUGHBY (711) LIMITED / 22/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 13 | |
LLMG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 2 | |
LLMG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 14 | |
LLPMISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/12 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 16 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 14 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 12 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 17 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 15 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 13 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 9 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 10 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 11 | |
LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 7 | |
LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 8 | |
LLP466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 6 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FORESTRY COMMISSIONERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THE CAMPING AND CARAVANNING CLUB LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WILLOUGHBY (712) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WILLOUGHBY (711) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FORESTRY COMMISSIONERS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THE SCOTTISH MINISTERS | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE SCOTISH MINISTERS / 30/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE CAMPING AND CARAVANNING CLUB LIMITED / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/09 | |
LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GARY FLETCHER | |
DEBENTURE | Outstanding | LDC (MANAGERS) LIMITED | |
STANDARD SECURITY | Satisfied | LDC (MANAGERS) LIMITED | |
STANDARD SECURITY | Satisfied | LDC (MANAGERS) LIMITED | |
STANDARD SECURITY | Satisfied | GARY FLETCHER | |
STANDARD SECURITY | Satisfied | GARY FLETCHER | |
STANDARD SECURITY | Satisfied | GARY FLETCHER | |
STANDARD SECURITY | Satisfied | LDC (MANAGERS) LIMITED | |
COMPOSITE DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC |
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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 FOREST HOLIDAYS (SCOTLAND) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as FOREST HOLIDAYS (SCOTLAND) LLP are:
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. |