Forrest Hotel Developments Limited

Company Name	Forrest Hotel Developments Limited
Company Status	Active
Company Number	SC222100
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Name	Forrest Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Donald Gordon William Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Secretary Name	Mr David Angus Sharp
Nationality	British
Status	Current
Appointed	16 June 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Keith Alexander Vallance
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(4 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Property Development Consultan
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr David Angus Sharp
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(4 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Patrick Joseph Trainer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Secretary Name	Mr Christopher David Trainer
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	forrest-group.co.uk
Telephone	0141 4206000
Telephone region	Glasgow

Location

Registered Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	9 other UK companies use this postal address

Shareholders

10.7k at £1	Forrest Developments Holdings LTD 60.00% Ordinary A
7.1k at £1	Donald Gordon William Stewart 40.00% Ordinary B

Financials

Year	2014
Net Worth	£14,190,526
Cash	£6,343,810
Current Liabilities	£2,423,203

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

21 February 2011	Delivered on: 25 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 10,12 and 14 busby road clarkston glasgow also known as subjects on the south west side of busby road and 12 and 14 busby road clarkston ren 84188. Outstanding
1 December 2004	Delivered on: 10 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects registered in the land register of scotland under title number ARG7018. Outstanding
1 December 2004	Delivered on: 8 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as units 2 and 3, lochavullin road, oban (title number ARG7018). Outstanding
12 November 2003	Delivered on: 26 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kwik save store, lochavullin road, oban ARG1018. Outstanding
12 May 2003	Delivered on: 16 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5-15 baljaffray shopping centre, grampian way, bearsden. Outstanding
13 September 2007	Delivered on: 22 September 2007 Satisfied on: 19 February 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the southwest side of busby road, clarkston, glasgow and 12 and 14 busby road, clarkston, glasgow REN84188. Fully Satisfied

Filing History

15 September 2023	Full accounts made up to 31 December 2022 (21 pages)
18 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
16 August 2023	Notification of Forrest Developments Holdings Limited as a person with significant control on 17 May 2023 (2 pages)
15 August 2023	Cessation of Christopher David Trainer as a person with significant control on 17 May 2023 (1 page)
15 August 2023	Cessation of Donald Gordon William Stewart as a person with significant control on 17 May 2023 (1 page)
11 May 2023	Company name changed forrest developments LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 (3 pages)
16 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 April 2022	Satisfaction of charge 2 in full (1 page)
22 April 2022	Satisfaction of charge 1 in full (1 page)
22 April 2022	Satisfaction of charge 4 in full (1 page)
22 April 2022	Satisfaction of charge 3 in full (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
11 August 2020	Director's details changed for Mr David Angus Sharp on 10 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Patrick Joseph Trainer as a director on 10 August 2017 (1 page)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Patrick Joseph Trainer as a director on 10 August 2017 (1 page)
22 July 2017	Satisfaction of charge 6 in full (4 pages)
22 July 2017	Satisfaction of charge 6 in full (4 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 17,833 (6 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 17,833 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 17,833 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 17,833 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 17,833 (6 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 17,833 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 August 2010	Director's details changed for Mr Christopher David Trainer on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Christopher David Trainer on 10 August 2010 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Secretary's details changed for Mr David Angus Sharp on 10 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Keith Vallance on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Donald Gordon William Stewart on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Patrick Joseph Trainer on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Patrick Joseph Trainer on 10 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr David Angus Sharp on 10 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Donald Gordon William Stewart on 10 August 2010 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mr David Angus Sharp on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Angus Sharp on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Keith Vallance on 10 August 2010 (2 pages)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
10 August 2009	Director and secretary's change of particulars / david sharp / 06/07/2009 (1 page)
10 August 2009	Director's change of particulars / patrick trainer / 06/07/2009 (1 page)
10 August 2009	Director and secretary's change of particulars / david sharp / 06/07/2009 (1 page)
10 August 2009	Director's change of particulars / patrick trainer / 06/07/2009 (1 page)
30 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 September 2008	Return made up to 10/08/08; full list of members (8 pages)
5 September 2008	Return made up to 10/08/08; full list of members (8 pages)
6 May 2008	Ad 29/04/08\gbp si 100@1=100\gbp ic 17733/17833\ (2 pages)
6 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 May 2008	Particulars of contract relating to shares (2 pages)
6 May 2008	Ad 29/04/08\gbp si 100@1=100\gbp ic 17733/17833\ (2 pages)
6 May 2008	Particulars of contract relating to shares (2 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 September 2007	Partic of mort/charge * (3 pages)
22 September 2007	Partic of mort/charge * (3 pages)
27 August 2007	Return made up to 10/08/07; full list of members (8 pages)
27 August 2007	Return made up to 10/08/07; full list of members (8 pages)
5 January 2007	Nc inc already adjusted 20/12/06 (1 page)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2007	Particulars of contract relating to shares (2 pages)
5 January 2007	Particulars of contract relating to shares (2 pages)
5 January 2007	Ad 20/12/06--------- Â£ si 4400@1=4400 Â£ ic 13333/17733 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2007	Nc inc already adjusted 20/12/06 (1 page)
5 January 2007	Ad 20/12/06--------- Â£ si 4400@1=4400 Â£ ic 13333/17733 (2 pages)
17 August 2006	Return made up to 10/08/06; full list of members (8 pages)
17 August 2006	Return made up to 10/08/06; full list of members (8 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2005	Return made up to 10/08/05; full list of members (7 pages)
12 August 2005	Return made up to 10/08/05; full list of members (7 pages)
10 December 2004	Partic of mort/charge * (3 pages)
10 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
26 November 2003	Partic of mort/charge * (5 pages)
26 November 2003	Partic of mort/charge * (5 pages)
1 October 2003	Registered office changed on 01/10/03 from: trinity house 31 lynedoch street charing cross glasgow G3 6EF (1 page)
1 October 2003	Registered office changed on 01/10/03 from: trinity house 31 lynedoch street charing cross glasgow G3 6EF (1 page)
27 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Partic of mort/charge * (6 pages)
29 January 2003	Ad 24/12/02--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
29 January 2003	Ad 24/12/02--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2002	Nc inc already adjusted 17/04/02 (1 page)
10 May 2002	Notice of assignment of name or new name to shares (2 pages)
10 May 2002	Ad 17/04/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
10 May 2002	Ad 17/04/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 May 2002	Notice of assignment of name or new name to shares (2 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	Nc inc already adjusted 17/04/02 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
23 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
12 October 2001	Company name changed pacific shelf 1073 LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed pacific shelf 1073 LIMITED\certificate issued on 12/10/01 (2 pages)
10 August 2001	Incorporation (15 pages)
10 August 2001	Incorporation (15 pages)

Forrest Hotel Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland