Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
RP04PSC02 |
Second filing for the notification of Strathconon Estates Limited as a person with significant control
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Caledonian Exchange 19a Canning St Edinburgh, EH3 8HE on 29 January 2024
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23 Jan 2024 |
CERTNM |
Company name changed olsson forest LIMITED\certificate issued on 23/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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23 Jan 2024 |
PSC02 |
Notification of Strathconon Estates Limited as a person with significant control on 15 January 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on <date>.
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23 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2024
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19 Jan 2024 |
AP04 |
Appointment of Lindsays Llp as a secretary on 15 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Soren Thorup Sorensen as a director on 15 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Kurt Hedegaard Carstensen on 15 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Sofie Kirk Kristiansen as a director on 15 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Kurt Hedegaard Carstensen as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Jane Olsson Thorburn as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Dan Sten Olsson as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Claes-Göran Lyrhem as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Angela Douglas as a director on 15 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 15 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Jul 2023 |
AD01 |
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 10 July 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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