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Company Information for

FOREST HOLIDAYS (SCOTLAND) LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SO300880
Limited Liability Partnership
Active

Company Overview

About Forest Holidays (scotland) Llp
FOREST HOLIDAYS (SCOTLAND) LLP was founded on 2006-04-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Forest Holidays (scotland) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOREST HOLIDAYS (SCOTLAND) LLP
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SO300880
Company ID Number SO300880
Date formed 2006-04-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST HOLIDAYS (SCOTLAND) LLP
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Company Officers of FOREST HOLIDAYS (SCOTLAND) LLP

Current Directors
Officer Role Date Appointed
FOREST HOLIDAYS GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-21
FOREST HOLIDAYS LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORESTRY COMMISSIONERS
Limited Liability Partnership (LLP) Designated Member 2012-07-16 2012-09-21
THE CAMPING AND CARAVANNING CLUB LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-04-25 2012-09-21
THE SCOTTISH MINISTERS
Limited Liability Partnership (LLP) Designated Member 2006-04-25 2012-07-16
STEPHEN JOHN THURSFIELD BROWN
Limited Liability Partnership (LLP) Member 2006-06-01 2007-09-07
VICTORIA MARY EDWARDS
Limited Liability Partnership (LLP) Member 2006-06-01 2007-09-07
GARY PADBURY FLETCHER
Limited Liability Partnership (LLP) Member 2006-06-01 2007-09-07
ROBERT CHRISTOPHER LOUDEN
Limited Liability Partnership (LLP) Member 2006-06-01 2007-09-07
RICHARD PETER WHITWELL
Limited Liability Partnership (LLP) Member 2006-06-01 2007-09-07
PINSENT MASONS DIRECTOR LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-04-21 2006-04-25
PINSENT MASONS SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-04-21 2006-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOREST HOLIDAYS GROUP LIMITED FH ENGLAND LLP Limited Liability Partnership (LLP) Designated Member 2012-09-21 CURRENT 2006-03-31 Active
FOREST HOLIDAYS LIMITED FH ENGLAND LLP Limited Liability Partnership (LLP) Designated Member 2012-09-21 CURRENT 2006-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Confirmation statement with no updates made up to 2023-09-30
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-16LLP Change to accounting reference date. Period shortened. Old period. 2023-02-28 to 2022-09-30
2023-02-16LLP Change to accounting reference date. Period shortened. Old period. 2023-02-28 to 2022-09-30
2022-10-05Confirmation statement with no updates made up to 2022-09-30
2022-10-05LLCS01Confirmation statement with no updates made up to 2022-09-30
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21
2021-10-13LLCS01Confirmation statement with no updates made up to 2021-09-30
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-05LLCS01Confirmation statement with no updates made up to 2020-09-30
2019-10-03LLCS01Confirmation statement with no updates made up to 2019-09-30
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18
2018-10-12LLCS01Confirmation statement with no updates made up to 2018-09-30
2018-01-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-12LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-02LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST HOLIDAYS LIMITED
2017-11-02LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST HOLIDAYS GROUP LIMITED
2017-11-02LLPSC09LLP Withdrawal of a person with significant control on 2017-11-02
2017-10-03LLCS01Confirmation statement with no updates made up to 2017-09-30
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/17
2016-09-30LLCS01Confirmation statement with no updates made up to 2016-09-30
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/16
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/15
2015-10-07LLAR01LLP Annual return made up to 2015-09-30
2014-10-09LLAR01LLP Annual return made up to 2014-09-30
2014-07-09AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-04-14LLAD01Change of registered office address for limited liability partnership from 123 St Vincent Street Glasgow G2 5EA on 2014-04-14
2013-10-08LLAR01LLP Annual return made up to 2013-09-30
2013-10-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLOUGHBY (712) LIMITED / 22/03/2013
2013-10-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILLOUGHBY (711) LIMITED / 22/11/2012
2013-08-14AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-04-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-07LLMG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 13
2013-03-07LLMG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 2
2013-03-07LLMG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 14
2013-01-29LLPMISCSECTION 519
2012-11-23AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-22LLAR01ANNUAL RETURN MADE UP TO 30/09/12
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 16
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 14
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 12
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 17
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 15
2012-10-22LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 13
2012-10-15LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 9
2012-10-15LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 10
2012-10-15LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 11
2012-10-10LLP466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-10-09LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 7
2012-10-09LLP466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2012-10-09LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 8
2012-10-09LLP466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-10-04LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 6
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER FORESTRY COMMISSIONERS
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER THE CAMPING AND CARAVANNING CLUB LIMITED
2012-10-01LLAP02CORPORATE LLP MEMBER APPOINTED WILLOUGHBY (712) LIMITED
2012-10-01LLAP02CORPORATE LLP MEMBER APPOINTED WILLOUGHBY (711) LIMITED
2012-08-20LLAP02CORPORATE LLP MEMBER APPOINTED FORESTRY COMMISSIONERS
2012-08-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER THE SCOTTISH MINISTERS
2011-11-03LLAR01ANNUAL RETURN MADE UP TO 30/09/11
2011-09-30AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-11-02LLAR01ANNUAL RETURN MADE UP TO 30/09/10
2010-11-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE SCOTISH MINISTERS / 30/09/2010
2010-11-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE CAMPING AND CARAVANNING CLUB LIMITED / 30/09/2010
2010-10-22AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-11-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-11-09LLAR01ANNUAL RETURN MADE UP TO 30/09/09
2009-02-19LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-19LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-19LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-19LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-28LLP363ANNUAL RETURN MADE UP TO 30/09/08
2008-08-27AAFULL ACCOUNTS MADE UP TO 29/02/08
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FOREST HOLIDAYS (SCOTLAND) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREST HOLIDAYS (SCOTLAND) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-09 Outstanding GARY FLETCHER
DEBENTURE 2012-10-09 Outstanding LDC (MANAGERS) LIMITED
STANDARD SECURITY 2012-10-05 Satisfied LDC (MANAGERS) LIMITED
STANDARD SECURITY 2012-10-05 Satisfied LDC (MANAGERS) LIMITED
STANDARD SECURITY 2012-10-05 Satisfied GARY FLETCHER
STANDARD SECURITY 2012-10-05 Satisfied GARY FLETCHER
STANDARD SECURITY 2012-10-05 Satisfied GARY FLETCHER
STANDARD SECURITY 2012-10-05 Satisfied LDC (MANAGERS) LIMITED
COMPOSITE DEBENTURE 2012-10-04 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-10-02 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-10-01 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-10-01 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-02-03 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-02-03 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-02-03 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-02-03 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-02-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST HOLIDAYS (SCOTLAND) LLP

Intangible Assets
Patents
We have not found any records of FOREST HOLIDAYS (SCOTLAND) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST HOLIDAYS (SCOTLAND) LLP
Trademarks
We have not found any records of FOREST HOLIDAYS (SCOTLAND) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST HOLIDAYS (SCOTLAND) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FOREST HOLIDAYS (SCOTLAND) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREST HOLIDAYS (SCOTLAND) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST HOLIDAYS (SCOTLAND) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREST HOLIDAYS (SCOTLAND) LLP any grants or awards.
Ownership
    We could not find any group structure information
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