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FOREVERMHOR LTD

FOREVERMHOR LTD

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

    • Overview

    Company NameFOREVERMHOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOREVERMHOR LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FOREVERMHOR LTD located?

    Registered Office Address
    C/O Mhor 84 Ltd Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREVERMHOR LTD?

    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 FOREVERMHOR LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for FOREVERMHOR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 12
    		3 pagesSH01

    Cessation of Steven Mccrae as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Notification of Lisa May Lewis as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Cessation of John James Mccrae as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Notification of Tom Osbourne Lewis as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Notification of Oliver Dick Lewis as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Termination of appointment of John James Mccrae as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Steven Lewis Mccrae as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Mrs Lisa May Lewis as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mr Tom Osbourne Lewis as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mr Oliver Dick Lewis as a director on Jul 27, 2023

    		2 pagesAP01

    Registered office address changed from Grianan Craggan Lane Lochearnhead FK19 8PX United Kingdom to C/O Mhor 84 Ltd Kings House Balquhidder Lochearnhead Perthshire FK19 8NY on Oct 23, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Lewis Mccrae as a director on Feb 03, 2022

    		2 pagesAP01

    Change of details for Mr Steven Mccrae as a person with significant control on Feb 03, 2022

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2021

    Statement of capital on Dec 08, 2021

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of FOREVERMHOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Lisa May
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Director
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		ScotlandBritish178949210001
    LEWIS, Oliver Dick
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Director
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		ScotlandBritish191273450001
    LEWIS, Tom Osbourne
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Director
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		ScotlandBritish177792460002
    MCCRAE, John James
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Director
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		ScotlandBritish254565840001
    MCCRAE, Steven Lewis
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Director
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		ScotlandBritish153824820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREVERMHOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Osbourne Lewis
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Jul 27, 2023
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Oliver Dick Lewis
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Jul 27, 2023
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lisa May Lewis
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Jul 27, 2023
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John James Mccrae
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Dec 08, 2021
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Steven Mccrae
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Dec 08, 2021
    Kings House
    Balquhidder
    FK19 8NY Lochearnhead
    C/O Mhor 84 Ltd
    Perthshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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