Forrest Hotels Limited

Company Name	Forrest Hotels Limited
Company Status	Active
Company Number	SC312804
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Names	St. Vincent Street (450) Limited and Forrest Glasgow Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Donald Gordon William Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
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	21 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
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	21 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
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	03 March 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Marc Valentine Keenan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
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	19 September 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	forrest-group.co.uk
Email address	[email protected]
Telephone	0151 5363603
Telephone region	Liverpool

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

820 at £1	Forrest Developments LTD 82.00% Ordinary
180 at £1	Forrest Media Limited 18.00% Ordinary

Financials

Year	2014
Net Worth	£66,049
Cash	£6,652
Current Liabilities	£450

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with updates (3 pages)
15 September 2023	Full accounts made up to 31 December 2022 (21 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (20 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
31 December 2020	Full accounts made up to 31 December 2019 (17 pages)
1 December 2020	Director's details changed for Mr David Angus Sharp on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 September 2019	Appointment of Mr David Angus Sharp as a director on 19 September 2019 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 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)
3 March 2017	Appointment of Mr Marc Valentine Keenan as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Marc Valentine Keenan as a director on 3 March 2017 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,000 (5 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,000 (5 pages)
19 October 2015	Statement of company's objects (2 pages)
19 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,000 (5 pages)
19 October 2015	Statement of company's objects (2 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Company name changed forrest glasgow LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
4 March 2015	Company name changed forrest glasgow LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
3 March 2015	Appointment of Mr Keith Alexander Vallance as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Keith Alexander Vallance as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Keith Alexander Vallance as a director on 3 March 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 December 2010	Director's details changed for Mr Christopher David Trainer on 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Donald Gordon William Stewart on 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Donald Gordon William Stewart on 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Director's details changed for Mr Christopher David Trainer on 30 November 2010 (2 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Mr David Angus Sharp on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Mr David Angus Sharp on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
29 May 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
29 May 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
13 April 2007	Ad 27/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
13 April 2007	Ad 27/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 7 seaward street paisley glasgow G41 1HJ (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 7 seaward street paisley glasgow G41 1HJ (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
21 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 March 2007	Company name changed st. Vincent street (450) LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed st. Vincent street (450) LIMITED\certificate issued on 15/03/07 (2 pages)
30 November 2006	Incorporation (19 pages)
30 November 2006	Incorporation (19 pages)

Forrest Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland