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FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)

Learn more about FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH

FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00858805
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2005.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 DATED 19 OCTOBER 2005 AND - Outstanding on 2005.11.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2005 DATED 19 OCTOBER 2005 AND - Outstanding on 2005.11.08
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEED OF CONFIRMATION - Outstanding on 2009.07.01
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Outstanding on 2010.11.04
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEED OF CONFIRMATION - Outstanding on 2010.11.04
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE")
STANDARD SECURITY DATED 29/10/10 - Outstanding on 2010.11.18
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE")
STANDARD SECURITY DATED 29/10/10 - Outstanding on 2010.11.18
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
- Outstanding on 2014.03.20
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
- Outstanding on 2014.03.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/15
Form type: AA
Date: 2015.12.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED MR SIMON RICHARD JACKSON
Form type: AP01
Date: 2015.01.14
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DIRECTOR APPOINTED SIMON RICHARD JACKSON
Form type: AP01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: ANNOTATION
Document description: Rectified
Description: THIS DOCUMENT WAS REMOVED FROM THE PUBLIC REGISTER ON 27/04/2016 AS IT WAS FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14
Form type: AA
Date: 2015.01.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008588050021
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008588050020
Form type: MR01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013
Form type: CH01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13
Form type: AA
Date: 2014.01.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 05/03/2013
Form type: CH01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12
Form type: AA
Date: 2013.01.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 1 ST PAULS CHURCHYARD, LONDON, EC4M 8SH
Form type: AD01
Date: 2011.06.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
Form type: MG01
Date: 2010.11.18
£2.95
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SECT 175(5)(A) OF CA 2006 27/10/2010
Form type: RES13
Date: 2010.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.04
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD
Form type: TM01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09
Form type: AA
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY MARK ROSS
Form type: TM02
Date: 2010.04.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08
Form type: AA
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT FRASER
Form type: 288b
Date: 2009.03.23
£2.95
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SECRETARY APPOINTED MARK ROSS
Form type: 288a
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR GERARD SMITH
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04

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Company directors and board members:

ROBERT GORDON FRASER (current)
Director, 2006.02.21
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE , BATHGATE
EH48 2RX, WEST LOTHIAN
SIMON RICHARD JACKSON (current)
Director, 2014.11.25
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE , BATHGATE
EH48 2RX, WEST LOTHIAN
ROBERT GORDON FRASER (resigned)
Secretary, DIRECTOR, 2001.04.02 - 2009.01.05
1 GLEBE COURT , KILMARNOCK
KA1 3BD, AYRSHIRE
PETER STEWART MALCOLM HARRISON (resigned)
Secretary, 1991.02.08 - 2000.02.01
GRANARY COTTAGE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX
ANTHONY MCCARRICK (resigned)
Secretary, ACCOUNTANT, 2000.02.01 - 2001.04.02
68 BEACON GLADE , SOUTH SHIELDS
NE34 7PS, TYNE & WEAR
MARK ROSS (resigned)
Secretary, 2009.01.05 - 2010.04.06
58 KETTILSTOUN MAINS , LINLITHGOW
EH49 6SL, WEST LOTHIAN
JAMES GEORGE WILLIAM BUSBY (resigned)
Director, 1998.03.26 - 2005.03.31
16 FAIRYKNOWE COURT BOTHWELL , GLASGOW
G71 8SZ
SCOTT SOMMERVAILLE CHRISTIE (resigned)
Director, 2001.04.02 - 2005.07.21
GOSPATRIC HOUSE BANKHEAD ROAD DALMENY , EDINBURGH
EH30 9TT
DOUGLAS JOHN EATON (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1991.04.08
MEADOW HOUSE BILLINGHURST ROAD , ASHINGTON PULBOROUGH
RH20 3AZ, W SUSSEX
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 2001.04.02
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PETER STEWART MALCOLM HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.08 - 2000.02.01
GRANARY COTTAGE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX
DONALD JOHN MACDONALD (resigned)
Director, HOTELIER, 1998.03.26 - 2010.07.06
CARDRONA GLEN ROAD , DUNBLANE
FK15 0DT, PERTHSHIRE
ANTHONY MCCARRICK (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2001.04.02
68 BEACON GLADE , SOUTH SHIELDS
NE34 7PS, TYNE & WEAR
FRANCIS O'CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 2001.04.02 - 2003.12.04
21 HAMILTON AVENUE POLLOKSHIELDS , GLASGOW
G41 4JG
GERARD HENRY SMITH (resigned)
Director, HOTELIER, 2001.04.02 - 2003.12.04
DALLARICH CALEDONIAN CRESCENT , GLENEAGLES
PH3 1NG, PERTHSHIRE
GERARD HENRY SMITH (resigned)
Director, HOTELIER, 2005.07.21 - 2008.04.11
DALLARICH CALEDONIAN CRESCENT , GLENEAGLES
PH3 1NG, PERTHSHIRE

Companies near to FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)

Information about the Private Limited Company FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data