CompaniesInTheUK

FORREST HOTEL DEVELOPMENTS LIMITED

Company number SC222100 ·

Active

98 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
5 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 20 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 4 pages View document
16 Aug 2023 Notification of Forrest Developments Holdings Limited as a person with significant control on 2023-05-17 · 2 pages View document
15 Aug 2023 Cessation of Christopher David Trainer as a person with significant control on 2023-05-17 · 1 page View document
15 Aug 2023 Cessation of Donald Gordon William Stewart as a person with significant control on 2023-05-17 · 1 page View document
11 May 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
22 Apr 2022 Satisfaction of charge 2 in full · 1 page View document
22 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
22 Apr 2022 Satisfaction of charge 3 in full · 1 page View document
22 Apr 2022 Satisfaction of charge 4 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK TRAINER View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
22 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VALLANCE / 10/08/2010 View document
16 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 View document
16 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH TRAINER / 10/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 10/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON WILLIAM STEWART / 10/08/2010 View document
14 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHARP / 06/07/2009 View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TRAINER / 06/07/2009 View document
30 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
6 May 2008 VARYING SHARE RIGHTS AND NAMES View document
29 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
27 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
5 Jan 2007 £ NC 13500/17900 20/12/ View document
5 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
17 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
10 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
8 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
23 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
26 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS GLASGOW G3 6EF View document
27 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 SECRETARY RESIGNED View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
8 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 PARTIC OF MORT/CHARGE ***** View document
20 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
10 May 2002 NC INC ALREADY ADJUSTED 17/04/02 View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
10 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
10 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
30 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 2001 SECRETARY RESIGNED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 COMPANY NAME CHANGED PACIFIC SHELF 1073 LIMITED CERTIFICATE ISSUED ON 12/10/01 View document
10 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document