Forse House Limited

Company Name	Forse House Limited
Company Status	Dissolved
Company Number	SC099993
Category	Private Limited Company
Incorporation Date	10 July 1986(37 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Derek MacDonald
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1988(2 years after company formation)
Appointment Duration	32 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Cradlehall Park Westhill Inverness IV2 5DA Scotland

Director Name	Ms June Dunbar MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1988(2 years after company formation)
Appointment Duration	32 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland

Secretary Name	Ms June Dunbar MacDonald
Nationality	British
Status	Closed
Appointed	15 November 2000(14 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland

Director Name	Kenneth Hart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1988(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Forse House Latheron Caithness KW5 6DG Scotland

Director Name	Kristine Hart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1988(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Forse House Latheron Caithness KW5 6DG Scotland

Secretary Name	Kenneth Hart
Nationality	British
Status	Resigned
Appointed	22 July 1988(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Forse House Latheron Caithness KW5 6DG Scotland

Director Name	John Gordon Ligertwood
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	16b Drummond Road Inverness Inverness Shire IV2 4NB Scotland

Contact

Website	forsehouse.com
Email address	[email protected]
Telephone	01593 741363
Telephone region	Lybster

Location

Registered Address	10 Ardross Street Inverness IV3 5NS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£211,033
Cash	£90,368
Current Liabilities	£48,741

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 April 2001	Delivered on: 18 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forse house hotel, latheron, caithness. Outstanding
28 March 2001	Delivered on: 9 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 September 1986	Delivered on: 2 October 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground with erections formerly known as forse house hotel, caithness (including lodge pertaining thereto. Outstanding
2 September 1986	Delivered on: 2 September 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
15 October 2016	Satisfaction of charge 1 in full (4 pages)
15 October 2016	Satisfaction of charge 2 in full (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 15,996 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 15,996 (6 pages)
26 February 2015	Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND to 10 Ardross Street Inverness IV3 5NS on 26 February 2015 (2 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 15,996 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 November 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page)
13 October 2009	Register inspection address has been changed (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 November 2008	Return made up to 28/11/08; no change of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 January 2008	Return made up to 28/11/07; no change of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 10 ardross street inverness IV3 5NS (1 page)
13 December 2006	Return made up to 28/11/06; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 December 2005	Return made up to 28/11/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Return made up to 28/11/04; full list of members (7 pages)
19 November 2003	Return made up to 28/11/03; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2001	Partic of mort/charge * (5 pages)
9 April 2001	Partic of mort/charge * (6 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 December 2000	Return made up to 28/11/00; full list of members (8 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
6 November 2000	Declaration of shares redemption:auditor's report (3 pages)
6 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 November 1999	Return made up to 28/11/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 January 1999	Return made up to 28/11/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 January 1998	Return made up to 28/11/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 December 1996	Return made up to 28/11/96; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 November 1995	Return made up to 28/11/95; no change of members (4 pages)
25 January 1995	Return made up to 28/11/94; full list of members (6 pages)
17 November 1993	Return made up to 28/11/93; full list of members (5 pages)
28 October 1990	Return made up to 09/08/90; full list of members (10 pages)
15 December 1988	Return made up to 22/07/88; full list of members (6 pages)
17 November 1987	Return made up to 06/11/87; full list of members (6 pages)
29 April 1987	New director appointed (2 pages)
24 November 1986	Allotment of shares (2 pages)
22 July 1986	New secretary appointed;new director appointed (6 pages)
15 July 1986	Secretary resigned;director resigned (2 pages)
10 July 1986	Incorporation (19 pages)
7 July 1986	Certificate of Incorporation (1 page)

Forse House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland