About

Registered Number: SC254177
Date of Incorporation: 13/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 19/8 Ardmillan Terrace, Edinburgh, EH11 2JW,

 

The Forest Cafe Ltd was founded on 13 August 2003 with its registered office in Edinburgh, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed as Macgregor, Duncan James, Van Winkle, Ryan Alexander, Holdstock, Nicholas Richard Francis for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Duncan James 24 May 2004 - 1
VAN WINKLE, Ryan Alexander 24 May 2004 - 1
HOLDSTOCK, Nicholas Richard Francis 24 May 2004 27 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 27 August 2018
TM01 - Termination of appointment of director 27 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2017
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 21 August 2017
AD01 - Change of registered office address 21 August 2017
CH03 - Change of particulars for secretary 21 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AA - Annual Accounts 16 May 2014
CH01 - Change of particulars for director 17 September 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 18 June 2013
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 02 November 2012
AR01 - Annual Return 25 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2012
AA - Annual Accounts 18 May 2012
CH01 - Change of particulars for director 27 February 2012
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 09 June 2005
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 12 June 2004
288a - Notice of appointment of directors or secretaries 12 June 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.