LAND & FORESTRY MANAGEMENT LIMITED
EDINBURGH VERIMAC (NO 105) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC197900
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69202 - Bookkeeping activities, 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Karsten Richard Teske on 10 May 2016. The most likely internet sites of LAND & FORESTRY MANAGEMENT LIMITED are www.landforestrymanagement.co.uk, and www.land-forestry-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Land Forestry Management Limited is a Private Limited Company. The company registration number is SC197900. Land Forestry Management Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Land Forestry Management Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. TESKE, Karsten Richard is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. Director THOMSON, Gordon Iain has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
TESKE, Karsten Richard
Appointed Date: 01 January 2000
59 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 08 July 1999
Director
BROWN, Simon Thomas David
Resigned: 01 January 2000
Appointed Date: 08 July 1999
65 years old
Director
KERR, John Neilson
Resigned: 01 January 2000
Appointed Date: 08 July 1999
69 years old
Director
THOMSON, Gordon Iain
Resigned: 31 August 2005
Appointed Date: 01 January 2000
61 years old

Persons With Significant Control

Mr Karsten Richard Teske
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAND & FORESTRY MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
10 May 2016
Director's details changed for Mr Karsten Richard Teske on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
...
... and 46 more events
08 Feb 2000
Nc inc already adjusted 01/01/00
08 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 2000
New director appointed
03 Feb 2000
New director appointed
08 Jul 1999
Incorporation

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