AUCHENFOREST LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AUCHENFOREST LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AUCHENFOREST LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUCHENFOREST LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUCHENFOREST LIMITED - EDINBURGH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-06-18 | CURRENT | ||
| MS KAARINA PATIALA | Sep 1955 | Finnish | Director | 2018-09-25 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1997-08-01 | RESIGNED | ||
| TURCAN CONNELL WS | Corporate Secretary | 1997-08-01 UNTIL 2012-06-18 | RESIGNED | ||
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1994-10-14 UNTIL 1994-11-08 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1994-10-14 UNTIL 1994-11-08 | RESIGNED | |
| LASSE ENSIO PATIALA | Nov 1928 | Finnish | Director | 1994-11-08 UNTIL 2018-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patialan Arvopaperi Oy | 2016-04-06 | Asikkala | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Auchenforest Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-17 | 31-12-2022 | £181,110 Cash £4,459,219 equity |
| Auchenforest Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 31-12-2021 | £235,701 Cash £1,007,454 equity |