CORSOCK FORESTRY LIMITED

CORSOCK FORESTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORSOCK FORESTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175576
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORSOCK FORESTRY LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is CORSOCK FORESTRY LIMITED located?

    Registered Office Address
    75 Carnbee Avenue 75 Carnbee Avenue
    EH16 6GA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSOCK FORESTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYWALK LIMITEDMay 16, 1997May 16, 1997

    What are the latest accounts for CORSOCK FORESTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORSOCK FORESTRY LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for CORSOCK FORESTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Jennifer Keane Dalton as a person with significant control on Nov 25, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to 75 Carnbee Avenue 75 Carnbee Avenue Edinburgh EH16 6GA on Apr 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Jennifer Keane Dalton on Apr 30, 2018

    1 pagesCH03

    Director's details changed for Mrs Jennifer Keane Dalton on Apr 30, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 555,000
    SH01

    Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on Jan 27, 2016

    1 pagesAD01

    Who are the officers of CORSOCK FORESTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Jennifer Keane
    South End
    W8 5BU London
    20
    England
    Secretary
    South End
    W8 5BU London
    20
    England
    American54325060002
    DALTON, Jennifer Keane
    South End
    W8 5BU London
    20
    England
    Director
    South End
    W8 5BU London
    20
    England
    EnglandAmerican54325060003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    DALTON, Andrew Searle
    The Manor House
    Fritwell
    OX27 7QR Bicester
    Director
    The Manor House
    Fritwell
    OX27 7QR Bicester
    United KingdomBritish30817590003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of CORSOCK FORESTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Keane Dalton
    South End
    London
    W8 5BU London
    20
    England
    Jun 30, 2016
    South End
    London
    W8 5BU London
    20
    England
    No
    Nationality: American
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0