NORTHERN FOREST LIMITED

Overview

Company Name	NORTHERN FOREST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC256820
Jurisdiction	Scotland
Date of Creation	Sep 30, 2003

Summary

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

What is the purpose of NORTHERN FOREST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHERN FOREST LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN FOREST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NORTHERN FOREST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for NORTHERN FOREST LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 06, 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021	1 pages	AD01

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with updates	5 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jun 08, 2020	Appointment of Lee Catherine Stevenson as a secretary on Jun 08, 2020	2 pages	AP03

Jun 08, 2020	Termination of appointment of Christine Ursula Murray as a secretary on Jun 08, 2020	1 pages	TM02

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Jul 17, 2017	Notification of Martin William Stevenson as a person with significant control on Jul 17, 2017	2 pages	PSC01

Jul 17, 2017	Withdrawal of a person with significant control statement on Jul 17, 2017	2 pages	PSC09

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of NORTHERN FOREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Lee Catherine Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland	Jun 08, 2020		Secretary	Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland				270513730001
STEVENSON, Martin William 8 Lumsden Way AB23 8TS Balmedie Aberdeenshire	Sep 30, 2003		Director	8 Lumsden Way AB23 8TS Balmedie Aberdeenshire	Scotland	British	1954-1	43710210002
MURRAY, Christine Ursula 33 North Beach Road Balmedie AB23 8XG Aberdeen Aberdeenshire	Sep 30, 2003	Jun 08, 2020	Secretary	33 North Beach Road Balmedie AB23 8XG Aberdeen Aberdeenshire		British		94521680001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Sep 30, 2003	Sep 30, 2003	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				71766470002
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Sep 30, 2003	Sep 30, 2003	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN FOREST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin William Stevenson Lumsden Way AB23 8TS Balmedie 8 Aberdeenshire United Kingdom	Jul 17, 2017	Lumsden Way AB23 8TS Balmedie 8 Aberdeenshire United Kingdom	No
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORTHERN FOREST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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