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EVERGREEN FORESTRY INVESTMENTS LIMITED

EVERGREEN FORESTRY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGREEN FORESTRY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467426
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVERGREEN FORESTRY INVESTMENTS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is EVERGREEN FORESTRY INVESTMENTS LIMITED located?

    Registered Office Address
    Office 17 Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN FORESTRY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for EVERGREEN FORESTRY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Termination of appointment of Murdo John Mackenzie as a director on Jan 19, 2019

    		1 pagesTM01

    Cessation of Murdo John Mackenzie as a person with significant control on Jan 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Unit 7-9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on Sep 26, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 200
    		SH01

    Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to C/O Unit 7-9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on Feb 12, 2015

    		1 pagesAD01

    Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on Oct 16, 2014

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of EVERGREEN FORESTRY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, John Charles
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		Director
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		EnglandBritish1500220001
    MACKENZIE, Murdo John
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		Director
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		ScotlandBritish18456690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN FORESTRY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murdo John Mackenzie
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		Jan 01, 2017
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Charles Mill
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		Jan 01, 2017
    Bilston Glen Enterprise Centre
    1 Dryden Road
    EH20 9LZ Loanhead
    Office 17
    Midlothian
    Scotland
    		No
    Nationality: British
    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.
    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