LAND & FORESTRY MANAGEMENT LIMITED

Overview

Company Name	LAND & FORESTRY MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC197900
Jurisdiction	Scotland
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of LAND & FORESTRY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Activities of head offices (70100) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is LAND & FORESTRY MANAGEMENT LIMITED located?

Registered Office Address	58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAND & FORESTRY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
VERIMAC (NO 105) LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for LAND & FORESTRY MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
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 LAND & FORESTRY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for LAND & FORESTRY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jun 01, 2025	Micro company accounts made up to Dec 31, 2023	9 pages	AA

May 01, 2025	Secretary's details changed for As Company Services Limited on May 01, 2025	1 pages	CH04

May 01, 2025	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 58 Morrison Street Edinburgh EH3 8BP on May 01, 2025	1 pages	AD01

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 24, 2024	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Dec 12, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Dec 06, 2021	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Jun 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Dec 28, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Feb 24, 2018	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Jan 27, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LAND & FORESTRY MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Secretary

Morrison Street

EH3 8BP Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

TESKE, Karsten Richard

Jan 01, 2000

Director

Lanfine Estate

KA16 9JR Newmilns

Old Gullyhill

Ayrshire

United Kingdom

Scotland

German

1966-8

42058040002

ANDERSON STRATHERN

Jul 08, 1999

Nov 26, 2007

Secretary

1 Rutland Court

EH3 8EY Edinburgh

33516610010

BROWN, Simon Thomas David

Jul 08, 1999

Jan 01, 2000

Director

2 Laverockbank Road

EH5 3DG Edinburgh

Midlothian

Scotland

British

1960-4

118942920001

KERR, John Neilson

Jul 08, 1999

Jan 01, 2000

Director

5 Craigleith Hill

EH4 2EF Edinburgh

Midlothian

British

1956-9

65694070001

THOMSON, Gordon Iain

Jan 01, 2000

Aug 31, 2005

Director

Westmost Cottage

Barboigh Farm, Sorn

KA5 6JP Mauchline

Ayrshire

British

1964-6

68171020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND & FORESTRY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karsten Richard Teske Morrison Street EH3 8BP Edinburgh 58 Scotland	Apr 06, 2016	Morrison Street EH3 8BP Edinburgh 58 Scotland	No
	Nationality: German Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0