DANISH FORESTRY COMPANY LIMITED
Overview
| Company Name | DANISH FORESTRY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178635 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANISH FORESTRY COMPANY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is DANISH FORESTRY COMPANY LIMITED located?
| Registered Office Address | Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANISH FORESTRY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYVISMOUNT LIMITED | Sep 09, 1997 | Sep 09, 1997 |
What are the latest accounts for DANISH FORESTRY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DANISH FORESTRY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for DANISH FORESTRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mads Christian Michelsen as a director on Sep 14, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gerner Wolff-Sneedorff as a director on Sep 14, 2015 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of DANISH FORESTRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABL (SECRETARIES) LIMITED | Secretary | Kinnoull Street PH1 5EN Perth Bordeaux House, 31 Perthshire United Kingdom |
| 75104940005 | ||||||||||
| ALSO, Bent | Director | Skovkildevej 29 2630 2630 Tastrup | Denmark | Danish | 82588890001 | |||||||||
| ALSO, Janet | Director | Moelle Alle 2500 Valby 3 Denmark | Denmark | Danish | 163697920001 | |||||||||
| MILLER HENDRY WS SOLICITORS | Secretary | 10 Blackfriars Street PH1 5NS Perth Tayside | 34735030001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ERLUND, Jan | Director | H C Andersens Boulevard 12 1533 Copenhagen Denmark | Denmark | Danish | 55772110001 | |||||||||
| HANSEN-NORD, Peter | Director | Adamshofvef 37 Ringsted 4100 Denmark | Danish | 55528310001 | ||||||||||
| MICHELSEN, Mads Christian | Director | Charlottenrund 38 Holmegaardsvei Denmark | Denmark | Danish | 146478780001 | |||||||||
| WOLFF-SNEEDORFF, Gerner | Director | Engelholm Gods Tappernoje 4733 Denmark | Denmark | Danish | 55528220001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DANISH FORESTRY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bent Also A/S | May 17, 2016 | Skovkildevej Vridslosemgl 2630 Tastrup 29 Denmark Denmark | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0