ARDMARNOCK FORESTRY LIMITED
EDINBURGH WJB (476) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC177999
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Lars Foghsgaard as a director on 1 May 2016. The most likely internet sites of ARDMARNOCK FORESTRY LIMITED are www.ardmarnockforestry.co.uk, and www.ardmarnock-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ardmarnock Forestry Limited is a Private Limited Company. The company registration number is SC177999. Ardmarnock Forestry Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Ardmarnock Forestry Limited is Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. FOGHSGAARD, Lars is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director FOGHSGAARD, Lars has been resigned. Director FOGHSGAARD, Suzanne Charlotte has been resigned. Director SOERENSEN, Jan has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2012
Director
FOGHSGAARD, Lars
Appointed Date: 01 May 2016
84 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 August 2004
Appointed Date: 15 August 1997
Secretary
TURCAN CONNELL WS
Resigned: 01 July 2012
Appointed Date: 04 August 2004
Director
FOGHSGAARD, Lars
Resigned: 01 January 2005
Appointed Date: 21 November 1997
84 years old
Director
FOGHSGAARD, Suzanne Charlotte
Resigned: 01 January 2005
Appointed Date: 21 November 1997
82 years old
Director
SOERENSEN, Jan
Resigned: 01 May 2016
Appointed Date: 01 April 2004
61 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 21 November 1997
Appointed Date: 15 August 1997
32 years old

Persons With Significant Control

L Foghsgaard International Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDMARNOCK FORESTRY LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Appointment of Lars Foghsgaard as a director on 1 May 2016
19 Aug 2016
Termination of appointment of Jan Soerensen as a director on 1 May 2016
23 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 50 more events
26 Nov 1997
Director resigned
24 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1997
Company name changed wjb (476) LIMITED\certificate issued on 21/11/97
15 Aug 1997
Incorporation

ARDMARNOCK FORESTRY LIMITED Charges

3 March 2006
Standard security
Delivered: 13 March 2006
Status: Satisfied on 20 March 2013
Persons entitled: Fih Erhvervsbank a/S
Description: Spott estate, woodhall farm & gamekeepers cottage, by…

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