FORRESTER PARK LEISURE LIMITED

FORRESTER PARK LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORRESTER PARK LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166200
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORRESTER PARK LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FORRESTER PARK LEISURE LIMITED located?

    Registered Office Address
    Pitdinnie Farm
    Cairneyhill
    KY12 8RF Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FORRESTER PARK LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINMOST (NO.76) LIMITEDJun 11, 1996Jun 11, 1996

    What are the latest accounts for FORRESTER PARK LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FORRESTER PARK LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for FORRESTER PARK LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 180
    3 pagesSH01

    Termination of appointment of Robert Ellis Forrester as a director on Sep 13, 2017

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2016

    14 pagesAA

    Appointment of Elizabeth Forrester as a director on Jul 27, 2017

    2 pagesAP01

    Appointment of Robert Ellis Forrester as a director on Jul 27, 2017

    3 pagesAP01

    Appointment of Mr Robert Ellis Forrester as a director on Jul 28, 2017

    2 pagesAP01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Notification of Robert Ellis Forrester as a person with significant control on Jun 11, 2017

    2 pagesPSC01

    Who are the officers of FORRESTER PARK LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    FORRESTER, Elizabeth
    Pitdinnie Rd
    Cairneyhill
    KY12 8RF Dunfermline
    South Pitdinnie Farm
    Fife, Scotland
    Director
    Pitdinnie Rd
    Cairneyhill
    KY12 8RF Dunfermline
    South Pitdinnie Farm
    Fife, Scotland
    United KingdomBritish236349050001
    FORRESTER, Robert Ellis
    Pitdinnie Road
    KY12 8RF Dunfermline
    South Pitdinnie Farm House
    Fife
    Scotland
    Director
    Pitdinnie Road
    KY12 8RF Dunfermline
    South Pitdinnie Farm House
    Fife
    Scotland
    United KingdomBritish112664340001
    FORRESTER, Robert Ellis
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    United Kingdom
    Director
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    United Kingdom
    United KingdomBritish50075430002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610002
    CAMPBELL, Thomas Weir
    11 Inverleith Gardens
    EH3 5PS Edinburgh
    Midlothian
    Director
    11 Inverleith Gardens
    EH3 5PS Edinburgh
    Midlothian
    British37623160002
    FORRESTER, Robert Ellis
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    Scotland
    Director
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    Scotland
    United KingdomBritish112664340001
    KERR, John Neilson
    5 Craigleith Hill
    EH4 2EF Edinburgh
    Midlothian
    Director
    5 Craigleith Hill
    EH4 2EF Edinburgh
    Midlothian
    British65694070001
    STUART, John Forester
    Braeburn Coach House Blinkbonny Road
    Currie
    EH14 6AQ Edinburgh
    Midlothian
    Director
    Braeburn Coach House Blinkbonny Road
    Currie
    EH14 6AQ Edinburgh
    Midlothian
    British206900002

    Who are the persons with significant control of FORRESTER PARK LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Ellis Forrester
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    United Kingdom
    Jun 11, 2017
    Cairneyhill
    KY12 8RF Dunfermline
    Pitdinnie Farm
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0