STRATHCONON FOREST LIMITED: Filings

  • Overview

    Company NameSTRATHCONON FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335154
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STRATHCONON FOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sofie Kirk Kristiansen on Jan 15, 2024

    2 pagesCH01

    Director's details changed for Mr Kurt Hedegaard Carstensen on Jan 15, 2024

    2 pagesCH01

    Director's details changed for Sofie Kirk Kristiansen on Jan 15, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Termination of appointment of Soren Thorup Sorensen as a director on Oct 01, 2024

    1 pagesTM01

    Second filing for the notification of Strathconon Estates Limited as a person with significant control

    7 pagesRP04PSC02

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Caledonian Exchange 19a Canning St Edinburgh, EH3 8HE on Jan 29, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed olsson forest LIMITED\certificate issued on 23/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2024

    RES15

    Notification of Strathconon Estates Limited as a person with significant control on Jan 15, 2024

    3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 15, 2024Clarification A second filed PSC02 was registered on <date>.

    Withdrawal of a person with significant control statement on Jan 23, 2024

    2 pagesPSC09

    Appointment of Lindsays Llp as a secretary on Jan 15, 2024

    2 pagesAP04

    Appointment of Soren Thorup Sorensen as a director on Jan 15, 2024

    2 pagesAP01

    Director's details changed for Mr Kurt Hedegaard Carstensen on Jan 15, 2024

    2 pagesCH01

    Appointment of Sofie Kirk Kristiansen as a director on Jan 15, 2024

    2 pagesAP01

    Appointment of Mr Kurt Hedegaard Carstensen as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Jane Olsson Thorburn as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Dan Sten Olsson as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Claes-Göran Lyrhem as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Angela Douglas as a director on Jan 15, 2024

    1 pagesTM01

    Termination of appointment of Burness Paull Llp as a secretary on Jan 15, 2024

    1 pagesTM02

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    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