Forest Holidays (scotland) LLP in Festival Square EDINBURGH

Forest Holidays (scotland) LLP EDINBURGH

Forest Holidays (scotland) LLP started in year 2006 as Limited Liability Partnership with registration number SO300880. The Forest Holidays (scotland) LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Forest Holidays (scotland) LLP Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO300880
Date of Incorporation	Fri, 21st Apr 2006
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Forest Holidays Limited

Position: Corporate LLP Designated Member

Appointed: 21 September 2012

Forest Holidays Group Limited

Position: Corporate LLP Designated Member

Appointed: 21 September 2012

Forestry Commissioners

Position: Corporate LLP Designated Member

Appointed: 16 July 2012

Resigned: 21 September 2012

Gary F.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Richard W.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Robert L.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Victoria E.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

Stephen B.

Position: LLP Member

Appointed: 01 June 2006

Resigned: 07 September 2007

The Camping And Caravanning Club Limited

Position: Corporate LLP Designated Member

Appointed: 25 April 2006

Resigned: 21 September 2012

The Scottish Ministers

Position: Corporate LLP Designated Member

Appointed: 25 April 2006

Resigned: 16 July 2012

Pinsent Masons Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 21 April 2006

Resigned: 25 April 2006

Pinsent Masons Director Limited

Position: LLP Designated Member

Appointed: 21 April 2006

Resigned: 25 April 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Forest Holidays Group Limited from Swadlincote, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Forest Holidays Limited that entered Swadlincote, England as the official address. This PSC has a legal form of "a private company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Forest Holidays Group Limited

Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08159281
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Forest Holidays Limited

Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08159308
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2022 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 25th Feb 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 2nd Mar 2017 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 25th Feb 2016 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2015 filed on: 4th, December 2015	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to Wed, 30th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
LLAR01	LLP's annual return - up to Tue, 30th Sep 2014 filed on: 9th, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 27th Feb 2014 filed on: 9th, July 2014	accounts	Free Download (11 pages)
LLAD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: 123 St Vincent Street Glasgow G2 5EA filed on: 14th, April 2014	address	Free Download (2 pages)
LLAR01	LLP's annual return - up to Mon, 30th Sep 2013 filed on: 8th, October 2013	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 22nd Nov 2012 filed on: 8th, October 2013	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Fri, 22nd Mar 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 14th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 23rd, November 2012	accounts	Free Download (19 pages)
LLAR01	LLP's annual return - up to Sun, 30th Sep 2012 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Mon, 1st Oct 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 1st Oct 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
LLAP02	New person appointed on Mon, 1st Oct 2012 to the position of a member filed on: 1st, October 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on Mon, 1st Oct 2012 to the position of a member filed on: 1st, October 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 20th Aug 2012 filed on: 20th, August 2012	officers	Free Download (1 page)
LLAP02	New person appointed on Mon, 20th Aug 2012 to the position of a member filed on: 20th, August 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Fri, 30th Sep 2011 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 30th, September 2011	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Thu, 30th Sep 2010 filed on: 2nd, November 2010	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 30th Sep 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Thu, 30th Sep 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 22nd, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 17th, November 2009	accounts	Free Download (14 pages)
LLAR01	LLP's annual return - up to Wed, 30th Sep 2009 filed on: 9th, November 2009	annual return	Free Download (2 pages)
LLP363	Annual return of LLP - up to Fri, 28th Nov 2008 filed on: 28th, November 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 27th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 Member resigned filed on: 21st, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 30th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 30th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 30th, August 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
288c	Member's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288a	On Thu, 3rd Aug 2006 New member appointed filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On Fri, 30th Jun 2006 Member resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On Fri, 30th Jun 2006 New member appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On Fri, 30th Jun 2006 New member appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On Fri, 30th Jun 2006 New member appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On Fri, 30th Jun 2006 New member appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On Fri, 30th Jun 2006 Member resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On Fri, 30th Jun 2006 Member resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On Fri, 30th Jun 2006 Member resigned filed on: 30th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (3 pages)

Forest Holidays (scotland) LLP EDINBURGH

Forest Holidays (scotland) LLP Address / Contact

Company Information / Profile

Company staff

Forest Holidays Limited

Forest Holidays Group Limited

Forestry Commissioners

Gary F.

Richard W.

Robert L.

Victoria E.

Stephen B.

The Camping And Caravanning Club Limited

The Scottish Ministers

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company filings

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