Company number SC413542
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address LANFINE HOUSE, NEWMILNS, AYRSHIRE, KA16 9JR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2017-01-27
GBP 430,000
; Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2017-01-27
GBP 430,000
. The most likely internet sites of GVG FORESTRY LIMITED are www.gvgforestry.co.uk, and www.gvg-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gvg Forestry Limited is a Private Limited Company.
The company registration number is SC413542. Gvg Forestry Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Gvg Forestry Limited is Lanfine House Newmilns Ayrshire Ka16 9jr. . TESKE, Karsten Richard is a Director of the company. Director KOGLBERGER, Klaus has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Director
KOGLBERGER, Klaus
Resigned: 12 February 2012
Appointed Date: 21 December 2011
62 years old
Persons With Significant Control
Herr Klaus Koeglberger
Notified on: 21 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Frau Ingrid Koeglberger
Notified on: 21 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
GVG FORESTRY LIMITED Events
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Jan 2017
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2017-01-27
27 Jan 2017
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2017-01-27
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
28 Dec 2012
Annual return made up to 21 December 2012 with full list of shareholders
22 Feb 2012
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 22 February 2012
22 Feb 2012
Termination of appointment of Klaus Koglberger as a director
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Incorporation