ASPEN FORESTRY LIMITED
PERTH

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Company number SC237888
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address SUITE 111, KING JAMES VI, BUSINESS CENTRE, PERTH, PERTHSHIRE, PH2 8DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ASPEN FORESTRY LIMITED are www.aspenforestry.co.uk, and www.aspen-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Aspen Forestry Limited is a Private Limited Company. The company registration number is SC237888. Aspen Forestry Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Aspen Forestry Limited is Suite 111 King James Vi Business Centre Perth Perthshire Ph2 8dg. . HETHERINGTON, Hazel is a Secretary of the company. HETHERINGTON, John is a Director of the company. Secretary MOORE, Anthony John has been resigned. Secretary NAPIER, Karen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKBURN, Trevor Matthew has been resigned. Director CARTER, Graham John has been resigned. Director CARTER, Susan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOORE, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HETHERINGTON, Hazel
Appointed Date: 01 February 2008
Director
HETHERINGTON, John
Appointed Date: 28 April 2007
63 years old

Resigned Directors

Secretary
MOORE, Anthony John
Resigned: 01 February 2008
Appointed Date: 27 April 2007
Secretary
NAPIER, Karen
Resigned: 27 April 2007
Appointed Date: 09 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
BLACKBURN, Trevor Matthew
Resigned: 16 April 2004
Appointed Date: 09 November 2002
57 years old
Director
CARTER, Graham John
Resigned: 28 April 2007
Appointed Date: 09 October 2002
63 years old
Director
CARTER, Susan
Resigned: 27 April 2007
Appointed Date: 09 October 2002
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
35 years old
Director
MOORE, Anthony John
Resigned: 01 February 2008
Appointed Date: 27 April 2007
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Premier Woodlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN FORESTRY LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Mar 2015
Annual return made up to 9 October 2014
Statement of capital on 2015-03-02
  • GBP 100
03 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
09 Oct 2002
Incorporation

ASPEN FORESTRY LIMITED Charges

16 December 2004
Standard security
Delivered: 22 December 2004
Status: Satisfied on 30 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Denfind plantation, monikie, carnoustie ANG17529.

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