FORREST HOTEL DEVELOPMENTS LIMITED
Overview
| Company Name | FORREST HOTEL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222100 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORREST HOTEL DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORREST HOTEL DEVELOPMENTS LIMITED located?
| Registered Office Address | 7 Seaward Street Paisley Road G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST HOTEL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST DEVELOPMENTS LIMITED | Oct 12, 2001 | Oct 12, 2001 |
| PACIFIC SHELF 1073 LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for FORREST HOTEL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORREST HOTEL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for FORREST HOTEL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Forrest Developments Holdings Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Donald Gordon William Stewart as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher David Trainer as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed forrest developments LIMITED\certificate issued on 11/05/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Angus Sharp on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of FORREST HOTEL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, David Angus | Secretary | 7 Seaward Street Paisley Road G41 1HJ Glasgow | British | 90456370002 | ||||||
| SHARP, David Angus | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Accountant | 90456370004 | ||||
| STEWART, Donald Gordon William | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Chartered Surveyor | 39839930002 | ||||
| TRAINER, Christopher David | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Director | 249930005 | ||||
| VALLANCE, Keith Alexander | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Property Development Consultan | 111661550001 | ||||
| TRAINER, Christopher David | Secretary | 100a Springkell Avenue Pollokshields G41 4EL Glasgow | British | Director | 249930004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TRAINER, Patrick Joseph | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Gb-Sct | British | Director | 517910006 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FORREST HOTEL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forrest Developments Holdings Limited | May 17, 2023 | Seaward Street G41 1HJ Glasgow 7 Scotland | No | ||||||||||
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Natures of Control
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| Mr Christopher David Trainer | Aug 10, 2016 | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Gordon William Stewart | Aug 10, 2016 | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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