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STRATHCONON FOREST LIMITED

Company number SC335154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 TM01 Termination of appointment of Soren Thorup Sorensen as a director on 1 October 2024
15 Mar 2024 RP04PSC02 Second filing for the notification of Strathconon Estates Limited as a person with significant control
04 Mar 2024 AA Accounts for a small company made up to 31 December 2023
29 Jan 2024 AD01 Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Caledonian Exchange 19a Canning St Edinburgh, EH3 8HE on 29 January 2024
23 Jan 2024 CERTNM Company name changed olsson forest LIMITED\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-19
23 Jan 2024 PSC02 Notification of Strathconon Estates Limited as a person with significant control on 15 January 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on <date>.
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
19 Jan 2024 AP04 Appointment of Lindsays Llp as a secretary on 15 January 2024
19 Jan 2024 AP01 Appointment of Soren Thorup Sorensen as a director on 15 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Kurt Hedegaard Carstensen on 15 January 2024
19 Jan 2024 AP01 Appointment of Sofie Kirk Kristiansen as a director on 15 January 2024
19 Jan 2024 AP01 Appointment of Mr Kurt Hedegaard Carstensen as a director on 15 January 2024
19 Jan 2024 TM01 Termination of appointment of Jane Olsson Thorburn as a director on 15 January 2024
19 Jan 2024 TM01 Termination of appointment of Dan Sten Olsson as a director on 15 January 2024
19 Jan 2024 TM01 Termination of appointment of Claes-Göran Lyrhem as a director on 15 January 2024
19 Jan 2024 TM01 Termination of appointment of Angela Douglas as a director on 15 January 2024
19 Jan 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 15 January 2024
27 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
21 Mar 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 MR04 Satisfaction of charge 1 in full