Great North Lodges Limited

Company Name	Great North Lodges Limited
Company Status	Active
Company Number	SC148056
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Previous Name	Forrester & Co. (Scotland) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Jonathan Saunders
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyors
Country of Residence	Scotland
Correspondence Address	28a Murrayfield Road Edinburgh EH12 6ER Scotland

Director Name	Mr Kenneth Robert Pritchard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	2 Woodside Place Glasgow G3 7QF Scotland

Director Name	Mr Mark Andrew Tate
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	2 Woodside Place Glasgow G3 7QF Scotland

Director Name	Mr Ian Forrester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Eh2 4ls
Country of Residence	Scotland
Correspondence Address	The Temperance House Dalfaber Road Aviemore PH22 1PU Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Miss Myra Francis
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Temperance House 2 Dalfaber Road Aviemore PH22 1PU Scotland

Director Name	Miss Myra Francis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Temperance House 2 Dalfaber Road Aviemore PH22 1PU Scotland

Contact

Website	greatnorthlodges.co.uk
Telephone	01479 812266
Telephone region	Grantown-on-Spey

Location

Registered Address	2 Woodside Place Glasgow G3 7QF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Ian Forrester 51.00% Ordinary
49 at £1	Myra Francis 49.00% Ordinary

Financials

Year	2014
Net Worth	£256,897
Cash	£223,898
Current Liabilities	£37,272

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

15 December 1995	Delivered on: 4 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cragganmore,grainish,aviemore. Outstanding
29 November 1995	Delivered on: 7 December 1995 Satisfied on: 8 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cragganmore, grainish, aviemore. Fully Satisfied

Filing History

26 January 2021	Registered office address changed from 28a Murrayfield Road Edinburgh EH12 6ER Scotland to The Office Saltire House Dalfaber Road Aviemore PH22 1PU on 26 January 2021 (1 page)
26 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
23 November 2020	Registered office address changed from C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY Scotland to 28a Murrayfield Road Edinburgh EH12 6ER on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Andrew Jonathan Saunders as a director on 13 November 2020 (2 pages)
23 November 2020	Cessation of Ian Forrester as a person with significant control on 13 November 2020 (1 page)
23 November 2020	Termination of appointment of Myra Francis as a director on 13 November 2020 (1 page)
23 November 2020	Appointment of Mr Kenneth Robert Pritchard as a director on 13 November 2020 (2 pages)
23 November 2020	Notification of Great North Lodges (Scotland) Ltd as a person with significant control on 13 November 2020 (2 pages)
23 November 2020	Termination of appointment of Ian Forrester as a director on 13 November 2020 (1 page)
23 November 2020	Termination of appointment of Myra Francis as a secretary on 13 November 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 February 2020	Satisfaction of charge 2 in full (4 pages)
26 February 2020	Registered office address changed from C/O N C Andrew Ltd 9a Murieston Road Edinburgh EH11 2JH Scotland to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on 26 February 2020 (1 page)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from 2a Murieston Road Edinburgh EH11 2JH to C/O N C Andrew Ltd 9a Murieston Road Edinburgh EH11 2JH on 28 November 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-20 (1 page)
22 July 2010	Company name changed forrester & co. (Scotland) LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
22 July 2010	Company name changed forrester & co. (Scotland) LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-20 (1 page)
12 January 2010	Director's details changed for Ms Myra Francis on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ms Myra Francis on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ms Myra Francis on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ian Forrester on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Ian Forrester on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ian Forrester on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 15/12/08; full list of members (4 pages)
4 March 2009	Return made up to 15/12/08; full list of members (4 pages)
18 September 2008	Return made up to 15/12/07; no change of members (7 pages)
18 September 2008	Return made up to 15/12/07; no change of members (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2007	Return made up to 15/12/06; full list of members (7 pages)
24 January 2007	Return made up to 15/12/06; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2006	Return made up to 15/12/05; full list of members (7 pages)
25 January 2006	Return made up to 15/12/05; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 April 2005	Return made up to 15/12/04; full list of members (7 pages)
2 April 2005	Return made up to 15/12/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004	Return made up to 15/12/03; full list of members (7 pages)
9 March 2004	Return made up to 15/12/03; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Amended accounts made up to 31 March 2002 (6 pages)
17 March 2003	Amended accounts made up to 31 March 2002 (6 pages)
25 February 2003	Return made up to 15/12/02; full list of members (7 pages)
25 February 2003	Return made up to 15/12/02; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: 18 alva street edinburgh midlothian EH2 4QN (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 18 alva street edinburgh midlothian EH2 4QN (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2000	Return made up to 15/12/99; full list of members (6 pages)
5 January 2000	Return made up to 15/12/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 May 1999	Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park edinburgh EH14 2JQ (1 page)
6 May 1999	Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park edinburgh EH14 2JQ (1 page)
10 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Return made up to 15/12/97; full list of members (7 pages)
23 January 1998	Return made up to 15/12/97; full list of members (7 pages)
26 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 March 1997	Ad 10/10/95--------- Â£ si 98@1 (2 pages)
26 March 1997	Ad 10/10/95--------- Â£ si 98@1 (2 pages)
20 January 1997	Return made up to 15/12/96; no change of members (4 pages)
20 January 1997	Return made up to 15/12/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 February 1996	Return made up to 15/12/95; no change of members (4 pages)
5 February 1996	Return made up to 15/12/95; no change of members (4 pages)
8 January 1996	Dec mort/charge * (4 pages)
8 January 1996	Dec mort/charge * (4 pages)
4 January 1996	Partic of mort/charge * (3 pages)
4 January 1996	Partic of mort/charge * (3 pages)
7 December 1995	Partic of mort/charge * (6 pages)
7 December 1995	Partic of mort/charge * (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (1 page)
20 July 1995	Full accounts made up to 31 December 1994 (1 page)

Great North Lodges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland