• UK
  • STRATHCONON FOREST LIMITED - Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland, United Kingdom

Company Information

Company registration number
SC335154
Company Status
LIVE
Country
United Kingdom
Registered Address
Caledonian Exchange
19a Canning St
Edinburgh, Eh3 8he
Scotland
Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland UK

Management

Managing Directors
CARSTENSEN, Kurt Hedegaard
KRISTIANSEN, Sofie Kirk
SORENSEN, Soren Thorup
Company secretaries
LINDSAYS LLP

Company Details

Type of Business
ltd
Incorporated
2007-12-12
Age Of Company
2007-12-12 16 years
SIC/NACE
02100

Ownership

Beneficial Owners
Strathconon Estates Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OLSSON FOREST LIMITED
Legal Entity Identifier (LEI)
549300G1DDL37QTBU197
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-24
Last Date: 2023-12-10

STRATHCONON FOREST LIMITED Company Description

STRATHCONON FOREST LIMITED is a ltd registered in United Kingdom with the Company reg no SC335154. Its current trading status is "live". It was registered 2007-12-12. It was previously called OLSSON FOREST LIMITED. It has declared SIC or NACE codes as "02100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Caledonian Exchange .
More information

Get STRATHCONON FOREST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Strathconon Forest Limited - Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland, United Kingdom

2007-12-12 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-19) - AP01

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  • certificate-change-of-name-company (2024-01-23) - CERTNM

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  • notification-of-a-person-with-significant-control (2024-01-23) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2024-01-23) - PSC09

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  • appoint-corporate-secretary-company-with-name-date (2024-01-19) - AP04

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  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01

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  • accounts-with-accounts-type-small (2024-03-04) - AA

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  • termination-director-company-with-name-termination-date (2024-01-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-19) - TM02

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01

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  • accounts-with-accounts-type-small (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • accounts-with-accounts-type-small (2022-04-19) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-small (2021-04-26) - AA

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  • mortgage-satisfy-charge-full (2021-03-30) - MR04

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-small (2020-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • change-person-director-company-with-change-date (2019-09-13) - CH01

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  • accounts-with-accounts-type-small (2019-09-23) - AA

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  • accounts-with-accounts-type-small (2018-04-25) - AA

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-small (2017-07-26) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-small (2015-04-09) - AA

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-small (2013-10-14) - AA

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • termination-secretary-company-with-name (2013-11-26) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-11-26) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • memorandum-articles (2011-12-31) - MEM/ARTS

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  • capital-allotment-shares (2011-12-31) - SH01

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  • resolution (2011-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-small (2009-09-07) - AA

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  • legacy (2009-05-01) - 288a

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-02-12) - 363a

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  • legacy (2008-02-09) - 288b

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  • legacy (2008-02-09) - 288a

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  • legacy (2008-03-07) - 410(Scot)

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  • legacy (2008-10-24) - 288c

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  • legacy (2008-11-07) - 287

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  • incorporation-company (2007-12-12) - NEWINC

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