SYLVESTRUS LIMITED

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Company number SC270806
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 1A BROADSTONE PARK, INVERNESS, IV2 3JZ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 100 . The most likely internet sites of SYLVESTRUS LIMITED are www.sylvestrus.co.uk, and www.sylvestrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sylvestrus Limited is a Private Limited Company. The company registration number is SC270806. Sylvestrus Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Sylvestrus Limited is 1a Broadstone Park Inverness Iv2 3jz. . PANNWITZ, Ulrich is a Secretary of the company. MACLENNAN, Lisa Victoria is a Director of the company. PANNWITZ, Dietrich Edmann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACLENNAN, Lisa Victoria has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
PANNWITZ, Ulrich
Appointed Date: 16 July 2004
Director
MACLENNAN, Lisa Victoria
Appointed Date: 26 July 2010
56 years old
Director
PANNWITZ, Dietrich Edmann
Appointed Date: 18 November 2004
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
MACLENNAN, Lisa Victoria
Resigned: 19 November 2004
Appointed Date: 16 July 2004
56 years old

Persons With Significant Control

Mr Dietrich Edmann Pannwitz
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

SYLVESTRUS LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 24 more events
18 Jul 2005
Return made up to 16/07/05; full list of members
03 Dec 2004
New director appointed
03 Dec 2004
Director resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation

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