DENSCOT EVERGREEN LTD.

Overview

Company Name	DENSCOT EVERGREEN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC159738
Jurisdiction	Scotland
Date of Creation	Aug 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENSCOT EVERGREEN LTD.?

Logging (02200) / Agriculture, Forestry and Fishing
Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is DENSCOT EVERGREEN LTD. located?

Registered Office Address	Hillview High Street IV4 7BT Beauly Scotland
Undeliverable Registered Office Address	No

What were the previous names of DENSCOT EVERGREEN LTD.?

Previous Company Names
Company Name	From	Until
MOSSHAZE LIMITED	Aug 14, 1995	Aug 14, 1995

What are the latest accounts for DENSCOT EVERGREEN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DENSCOT EVERGREEN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for DENSCOT EVERGREEN LTD.?

Filings

Date

Description

Document

Type

Aug 14, 2024

Confirmation statement made on Aug 14, 2024 with no updates

3 pages

CS01

May 07, 2024

Unaudited abridged accounts made up to Dec 31, 2023

10 pages

Aug 16, 2023

Confirmation statement made on Aug 14, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Unaudited abridged accounts made up to Dec 31, 2022

10 pages

Jul 26, 2023

Notification of Mylecke Nv as a person with significant control on Aug 16, 2019

2 pages

PSC02

Aug 17, 2022

Confirmation statement made on Aug 14, 2022 with no updates

3 pages

CS01

Jun 06, 2022

Unaudited abridged accounts made up to Dec 31, 2021

10 pages

Sep 29, 2021

Registration of charge SC1597380007, created on Sep 14, 2021

5 pages

MR01

Aug 19, 2021

Confirmation statement made on Aug 14, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Unaudited abridged accounts made up to Dec 31, 2020

10 pages

Sep 08, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

Aug 17, 2020

Confirmation statement made on Aug 14, 2020 with updates

4 pages

CS01

Aug 30, 2019

Unaudited abridged accounts made up to Dec 31, 2018

9 pages

Aug 14, 2019

Confirmation statement made on Aug 14, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Appointment of Mr Thomas Bone as a director on Jan 02, 2019

2 pages

AP01

Sep 12, 2018

Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Hillview High Street Beauly IV4 7BT on Sep 12, 2018

1 pages

AD01

Sep 04, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Aug 14, 2018

Confirmation statement made on Aug 14, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Sep 21, 2017

Confirmation statement made on Aug 14, 2017 with updates

5 pages

CS01

Feb 13, 2017

Registered office address changed from 27 Huntly Street Inverness Inverness Shire IV3 5PR to Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 13, 2017

2 pages

AD01

Nov 03, 2016

Termination of appointment of Hugh Donald Macnally as a director on Oct 31, 2016

2 pages

TM01

Nov 03, 2016

Termination of appointment of Clach Liath Limited as a director on Oct 31, 2016

2 pages

TM01

Nov 02, 2016

Memorandum and Articles of Association

15 pages

Nov 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of DENSCOT EVERGREEN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BONE, Thomas

Jan 02, 2019

Director

Birch Brae Terrace

Kirkhill

IV5 7NL Inverness

Scotland

British

1948-7

Retired

253880050001

DANNEELS, Hendrik

Aug 18, 2015

Director

27 Huntly Street

Inverness

IV3 5PR Inverness-Shire

Scotland - Uk

Belgium

Belgian

1964-12

None

201582120001

LENSSENS, Guido Petrus Nathalie

Feb 28, 2011

Director

High Street

IV4 7BT Beauly

Hillview

Scotland

Belgium

Belgian

1945-10

None

158694410001

LENSSENS, Patrick Johan Monique

Sep 01, 2011

Director

High Street

IV4 7BT Beauly

Hillview

Scotland

Belgium

Belgian

1968-6

Manager

163448930001

JENSEN, Peter Ladegaard

Jan 15, 1999

Jun 30, 2004

Secretary

Pjedstedej 34

FOREIGN 7000 Fredericia

Denmark

Danish

45419460001

MCCLURG, Robert William

Oct 12, 1995

Jan 15, 1999

Secretary

Altnacardoch Lodge Newtonhill

IV3 6RN Inverness

British

45108190002

NIELSEN, Dorte

Dec 09, 2005

Feb 28, 2011

Secretary

Horrevej 25

DK 7000 Fredericia

Denmark

109965190001

OSWALDS OF EDINBURGH LIMITED

Aug 14, 1995

Oct 12, 1995

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

GEENS, Robert

Feb 28, 2011

Feb 01, 2012

Director

27 Huntly Street

Inverness

IV3 5PR Inverness Shire

Belgium

Belgian

1950-8

None

158498170001

JENSEN, Peter Ladegaard

Nov 13, 1995

Jun 30, 2004

Director

Pjedstedej 34

FOREIGN 7000 Fredericia

Denmark

Danish

1961-8

Forestry Director

45419460001

LORENZEN, Jan

Nov 13, 1995

Feb 28, 2011

Director

Horrevej 25

Brondsted

Fredericia 7000

Denmark

Danish

1960-7

Forestry Director

115191360001

MACNALLY, Hugh Donald

Oct 27, 2006

Oct 31, 2016

Director

House

Allangrange Munlochy

IV8 8NZ Ross-Shire

Quarryfield Farm

United Kingdom

Scotland

British

1959-3

Consultant

183414520001

MACNALLY, Hugh Donald, Major

Oct 12, 1995

Oct 01, 2000

Director

Upper Eathie

Cromarty

Ross-Shire

British

1959-3

Writer

45109890002

NISSENS, Herman Leo Celeste

Sep 01, 2011

Aug 18, 2015

Director

27 Huntly Street

Inverness

IV3 5PR Inverness Shire

Belgium

Belgian

1958-4

Manager

163448860001

CLACH LIATH LIMITED

Sep 01, 2011

Oct 31, 2016

Director

c/o C/O Ritsons

Huntly Street

IV3 5PR Inverness

United Kingdom

Identification Type	European Economic Area
Registration Number	SC405938

163449060001

JORDANS (SCOTLAND) LIMITED

Aug 14, 1995

Oct 12, 1995

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

WINDVERNESS GCV

Feb 01, 2012

Aug 18, 2015

Director

Frans Brouckaertlaan 53

9290 Berlare

Belgium

Identification Type	European Economic Area
Registration Number	BE0833.816.651

167055870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENSCOT EVERGREEN LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mylecke Nv

Aug 16, 2019

9770 Kruisem,

Kruisem,

Grasstraat 6

Belgium

Legal Form	Public Limited Company
Country Registered	Belgium
Legal Authority	Belgium
Place Registered	Belgium
Registration Number	0892.860.749

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lr4547 Gcv

Apr 06, 2016

Heidestraat 34

B-9250 Waasmunster

Lenssens-Raes

Belgium

Legal Form	Company
Country Registered	Belgium
Legal Authority	Belgian Law
Place Registered	Belgium
Registration Number	834.017.282

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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