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Company Information for

STRATHCONON FOREST LIMITED

CALEDONIAN EXCHANGE, 19A CANNING ST, EDINBURGH, EH3 8HE,
Company Registration Number
SC335154
Private Limited Company
Active

Company Overview

About Strathconon Forest Ltd
STRATHCONON FOREST LIMITED was founded on 2007-12-12 and has its registered office in Edinburgh, Eh3 8he. The organisation's status is listed as "Active". Strathconon Forest Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRATHCONON FOREST LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING ST
EDINBURGH, EH3 8HE
 
Previous Names
OLSSON FOREST LIMITED23/01/2024
Filing Information
Company Number SC335154
Company ID Number SC335154
Date formed 2007-12-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932610741  
Last Datalog update: 2024-04-06 14:36:54
Primary Source:Companies House
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Company Officers of STRATHCONON FOREST LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-10-10
ANGELA DOUGLAS
 Director 2007-12-12
CLAES-GÖRAN LYRHEM
 Director 2013-09-01
DAN STEN OLSSON
 Director 2007-12-12
JANE OLSSON THORBURN
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-10-10
LEIF LENNART JOHANSSON
 Director 2007-12-12 2013-08-30
PAULL & WILLIAMSONS
 Company Secretary 2007-12-12 2009-04-06
P & W SECRETARIES LIMITED
 Nominated Secretary 2007-12-12 2007-12-12
P & W DIRECTORS LIMITED
 Nominated Director 2007-12-12 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN STEN OLSSON STENA LINE SCANDINAVIA AB Director 2001-12-27 CURRENT 2001-10-01 Active
DAN STEN OLSSON STENA DRILLING (HOLDINGS) LIMITED Director 1991-12-06 CURRENT 1990-03-20 Active
DAN STEN OLSSON STENA DRILLING LIMITED Director 1991-12-06 CURRENT 1899-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Second filing of notification of person of significant controlStrathconon Estates Limited
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
2024-01-23Withdrawal of a person with significant control statement on 2024-01-23
2024-01-23Notification of Strathconon Estates Limited as a person with significant control on 2024-01-15
2024-01-23Company name changed olsson forest LIMITED\certificate issued on 23/01/24
2023-12-27CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CH01Director's details changed for Ms Angela Douglas on 2019-09-11
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2000001
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2000001
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-11CH01Director's details changed for Ms Angela Douglas on 2016-12-01
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2000001
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2000001
2015-01-21AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2000001
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-26AP04Appointment of corporate company secretary Burness Paull Llp
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2013-11-26AP01DIRECTOR APPOINTED CLAES-GöRAN LYRHEM
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIF JOHANSSON
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-31MEM/ARTSARTICLES OF ASSOCIATION
2011-12-31RES01ALTER MEM AND ARTS 26/10/2011
2011-12-31SH0126/11/11 STATEMENT OF CAPITAL GBP 2000001
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21AR0112/12/10 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02AR0112/12/09 FULL LIST
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-03-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-09288aNEW DIRECTOR APPOINTED
2008-02-09288aNEW DIRECTOR APPOINTED
2008-02-09288aNEW DIRECTOR APPOINTED
2008-02-09288aNEW DIRECTOR APPOINTED
2008-02-09288aNEW SECRETARY APPOINTED
2008-02-09288bDIRECTOR RESIGNED
2008-02-09288bSECRETARY RESIGNED
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to STRATHCONON FOREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATHCONON FOREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-03-07 Outstanding THE SCOTTISH MINISTERS
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHCONON FOREST LIMITED

Intangible Assets
Patents
We have not found any records of STRATHCONON FOREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHCONON FOREST LIMITED
Trademarks
We have not found any records of STRATHCONON FOREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHCONON FOREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as STRATHCONON FOREST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHCONON FOREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHCONON FOREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHCONON FOREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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