FOREST HOMES (SCOTLAND) LIMITED
DUNDEE

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Company number SC288475
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 5 OSPREY ROAD, PIPERDAM, FOWLIS, DUNDEE, ANGUS, DD2 5GA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of FOREST HOMES (SCOTLAND) LIMITED are www.foresthomesscotland.co.uk, and www.forest-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Forest Homes Scotland Limited is a Private Limited Company. The company registration number is SC288475. Forest Homes Scotland Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Forest Homes Scotland Limited is 5 Osprey Road Piperdam Fowlis Dundee Angus Dd2 5ga. . MULHOLLAND, Lynda Ann is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. MULHOLLAND, Philip is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
MULHOLLAND, Lynda Ann
Appointed Date: 05 August 2005

Director
LINTON, Bruce Reid
Appointed Date: 31 August 2011
72 years old

Director
MULHOLLAND, Philip
Appointed Date: 05 August 2005
70 years old

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 5 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Mulholland
Notified on: 5 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOREST HOMES (SCOTLAND) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Satisfaction of charge 1 in full
02 Dec 2016
Satisfaction of charge 3 in full
02 Dec 2016
Satisfaction of charge 5 in full
02 Dec 2016
Satisfaction of charge 2 in full
...
... and 35 more events
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Aug 2005
Incorporation

FOREST HOMES (SCOTLAND) LIMITED Charges

20 September 2012
Standard security
Delivered: 22 September 2012
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Plot 6A piperdam golf & leisure resort fowlis dundee…
5 March 2010
Standard security
Delivered: 9 March 2010
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming plot 6 holiday units site…
20 July 2006
Standard security
Delivered: 2 August 2006
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots 14-17 inclusive at holiday unit site, piperdam golf &…
15 March 2006
Standard security
Delivered: 17 March 2006
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 plots at the holiday units site at piperdam golf &…
23 September 2005
Floating charge
Delivered: 29 September 2005
Status: Satisfied on 2 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…