STRATHCONON FOREST LIMITED - EDINBURGH, EH3 8HE
Company Profile | Company Filings |
Overview
STRATHCONON FOREST LIMITED is a Private Limited Company from EDINBURGH, EH3 8HE SCOTLAND and has the status: Active.
STRATHCONON FOREST LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: SC335154. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRATHCONON FOREST LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: SC335154. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRATHCONON FOREST LIMITED - EDINBURGH, EH3 8HE
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
CALEDONIAN EXCHANGE
EDINBURGH, EH3 8HE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
OLSSON FOREST LIMITED (until 23/01/2024)
OLSSON FOREST LIMITED (until 23/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAYS LLP | Corporate Secretary | 2024-01-15 | CURRENT | ||
SOREN THORUP SORENSEN | Sep 1965 | Danish | Director | 2024-01-15 | CURRENT |
SOFIE KIRK KRISTIANSEN | Nov 1976 | Danish | Director | 2024-01-15 | CURRENT |
MR KURT HEDEGAARD CARSTENSEN | Jun 1961 | Danish | Director | 2024-01-15 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2013-10-10 UNTIL 2024-01-15 | RESIGNED | ||
JANE OLSSON THORBURN | Jun 1947 | Swedish | Director | 2007-12-12 UNTIL 2024-01-15 | RESIGNED |
CLAES-G??RAN LYRHEM | Oct 1961 | Swedish | Director | 2013-09-01 UNTIL 2024-01-15 | RESIGNED |
MR DAN STEN OLSSON | Feb 1947 | Swedish | Director | 2007-12-12 UNTIL 2024-01-15 | RESIGNED |
LEIF LENNART JOHANSSON | Jul 1944 | British | Director | 2007-12-12 UNTIL 2013-08-30 | RESIGNED |
MS ANGELA DOUGLAS | Oct 1964 | British | Director | 2007-12-12 UNTIL 2024-01-15 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2007-12-12 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-10-10 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strathconon Estates Limited | 2024-01-15 | Edinburgh, Eh3 8he |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLSSON_FOREST_LIMITED - Accounts | 2024-03-05 | 31-12-2023 | £332,801 Cash £2,824,944 equity |
OLSSON_FOREST_LIMITED - Accounts | 2023-03-22 | 31-12-2022 | £101,657 Cash £2,601,933 equity |
OLSSON_FOREST_LIMITED - Accounts | 2021-04-27 | 31-12-2020 | £291,667 Cash £2,988,683 equity |
Olsson Forest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-30 | 31-12-2019 | £372,870 Cash £2,953,010 equity |
Olsson Forest Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-12-2017 | £519,905 Cash £2,475,433 equity |
Olsson Forest Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £191,641 Cash £2,162,897 equity |