FOREST HOLIDAYS (SCOTLAND) LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SO300880
Status Active
Incorporation Date 21 April 2006
Company Type Limited Liability Partnership
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 25 February 2016; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of FOREST HOLIDAYS (SCOTLAND) LLP are www.forestholidaysscotland.co.uk, and www.forest-holidays-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Forest Holidays Scotland Llp is a Limited Liability Partnership. The company registration number is SO300880. Forest Holidays Scotland Llp has been working since 21 April 2006. The present status of the company is Active. The registered address of Forest Holidays Scotland Llp is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . FOREST HOLIDAYS GROUP LIMITED is a LLP Designated Member of the company. FOREST HOLIDAYS LIMITED is a LLP Designated Member of the company. LLP Designated Member PINSENT MASONS DIRECTOR LIMITED has been resigned. LLP Designated Member FORESTRY COMMISSIONERS has been resigned. LLP Designated Member PINSENT MASONS SECRETARIAL LIMITED has been resigned. LLP Designated Member THE CAMPING AND CARAVANNING CLUB LIMITED has been resigned. LLP Designated Member THE SCOTTISH MINISTERS has been resigned. LLP Member BROWN, Stephen John Thursfield has been resigned. LLP Member EDWARDS, Victoria Mary, Dr has been resigned. LLP Member FLETCHER, Gary Padbury has been resigned. LLP Member LOUDEN, Robert Christopher has been resigned. LLP Member WHITWELL, Richard Peter has been resigned.


Current Directors

LLP Designated Member
FOREST HOLIDAYS GROUP LIMITED
Appointed Date: 21 September 2012
LLP Designated Member
FOREST HOLIDAYS LIMITED
Appointed Date: 21 September 2012

Resigned Directors

LLP Designated Member
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 April 2006
Appointed Date: 21 April 2006
LLP Designated Member
FORESTRY COMMISSIONERS
Resigned: 21 September 2012
Appointed Date: 16 July 2012
LLP Designated Member
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 April 2006
Appointed Date: 21 April 2006
LLP Designated Member
THE CAMPING AND CARAVANNING CLUB LIMITED
Resigned: 21 September 2012
Appointed Date: 25 April 2006
LLP Designated Member
THE SCOTTISH MINISTERS
Resigned: 16 July 2012
Appointed Date: 25 April 2006
LLP Member
BROWN, Stephen John Thursfield
Resigned: 07 September 2007
Appointed Date: 01 June 2006
77 years old
LLP Member
EDWARDS, Victoria Mary, Dr
Resigned: 07 September 2007
Appointed Date: 01 June 2006
62 years old
LLP Member
FLETCHER, Gary Padbury
Resigned: 07 September 2007
Appointed Date: 01 June 2006
60 years old
LLP Member
LOUDEN, Robert Christopher
Resigned: 07 September 2007
Appointed Date: 01 June 2006
73 years old
LLP Member
WHITWELL, Richard Peter
Resigned: 07 September 2007
Appointed Date: 01 June 2006
60 years old

FOREST HOLIDAYS (SCOTLAND) LLP Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 25 February 2016
04 Dec 2015
Accounts for a dormant company made up to 26 February 2015
07 Oct 2015
Annual return made up to 30 September 2015
09 Oct 2014
Annual return made up to 30 September 2014
...
... and 75 more events
30 Jun 2006
New member appointed
30 Jun 2006
New member appointed
30 Jun 2006
Member resigned
30 Jun 2006
Member resigned
21 Apr 2006
Incorporation

FOREST HOLIDAYS (SCOTLAND) LLP Charges

5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 19 April 2013
Persons entitled: Ldc (Managers) Limited
Description: Strathyre cabin site by loch lubnaig callander PTH28935.
5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 19 April 2013
Persons entitled: Gary Fletcher
Description: Strathyre cabin site, by loch lubnaig callander PTH28935.
5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 26 April 2013
Persons entitled: Gary Fletcher
Description: Glenmore campsite glenmore aviemore INV16290.
5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 7 March 2013
Persons entitled: Gary Fletcher
Description: Ardgartan camping and caravan site arrochar ARG13258.
5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 7 March 2013
Persons entitled: Ldc (Managers) Limited
Description: Ardgartan camping and caravan site arrochar ARG13258.
5 October 2012
Standard security
Delivered: 22 October 2012
Status: Satisfied on 26 April 2013
Persons entitled: Ldc (Managers) Limited
Description: Glenmore campsite glenmore aviemore INV16290.
2 October 2012
Standard security
Delivered: 15 October 2012
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as and forming strathyre cabin site, by loch…
1 October 2012
Standard security
Delivered: 15 October 2012
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as and forming glenmore campsite, glenmore…
1 October 2012
Standard security
Delivered: 15 October 2012
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as and forming ardgartan camping and caravan…
21 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Gary Fletcher
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Composite debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Standard security
Delivered: 19 February 2009
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Strathyre cabin site, by loch lubnaig, callander PTH28935.
3 February 2009
Standard security
Delivered: 19 February 2009
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Glenmore campsite, glenmore, aviemore INV16290.
3 February 2009
Standard security
Delivered: 19 February 2009
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Cobleland campsite, aberfoyle, stirling STG28942.
3 February 2009
Standard security
Delivered: 19 February 2009
Status: Satisfied on 7 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Cashel camping and caravan site, balmaha, glasgow STG55676.
3 February 2009
Standard security
Delivered: 19 February 2009
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Ardgartan camping and caravan site, arrochar ARG13258.

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