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Forget Me Not Holdings Ltd

Forget Me Not Holdings Ltd is an active company incorporated on 13 January 2021 with the registered office located in Aberdeen, City of Aberdeen. Forget Me Not Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685825
Private limited company
Scottish Company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
18 Castle Terrace
Aberdeen
AB11 5DZ
Scotland
Address changed on 3 Dec 2024 (9 months ago)
Previous address was The Fig Tree Hotel 2 High Street Markinch Glenrothes KY7 6DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1971
PSC • Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Forget Me Not Assets Ltd
Karen Cormack is a mutual person.
Active
Forget Me Not Properties Ltd
Karen Cormack is a mutual person.
Active
Dunlichity Fishery Ltd
Karen Cormack is a mutual person.
Dissolved
Forget Me Not Developments Ltd
Karen Cormack is a mutual person.
Dissolved
Forget Me Not Hotels Ltd
Karen Cormack is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£84
Increased by £84 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.28K
Increased by £13.28K (%)
Total Liabilities
-£14.39K
Increased by £13.38K (+1317%)
Net Assets
-£1.12K
Decreased by £101 (+10%)
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Mr Sunil Niroula Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Sunil Niroula as a director on 1 December 2024
Submitted on 13 Dec 2024
Registered office address changed from The Fig Tree Hotel 2 High Street Markinch Glenrothes KY7 6DQ Scotland to 18 Castle Terrace Aberdeen AB11 5DZ on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from 2 Newark Road South Glenrothes Fife KY7 4NS Scotland to The Fig Tree Hotel 2 High Street Markinch Glenrothes KY7 6DQ on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 9 Jun 2022
Confirmation statement made on 12 April 2022 with updates
Submitted on 12 Apr 2022
Repayment History
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