ARDMARNOCK FORESTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 06/08/256 August 2025 New | Application to strike the company off the register |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Lars Foghsgaard as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Mr Ivar Malte Foghsgaard as a director on 2024-05-16 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 15/08/2315 August 2023 | Change of details for Anne Sofie Elisabeth Lucan as a person with significant control on 2023-08-15 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / ANNE SOFIE ELISABETH LUCAN / 01/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 26/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS FOGHSGAARD |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN CASPAR FOGHSGAARD |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE SOFIE ELISABETH LUCAN |
| 29/08/1829 August 2018 | CESSATION OF L FOGHSGAARD INTERNATIONAL APS AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAR MALTE FOGHSGAARD |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN SOERENSEN |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED LARS FOGHSGAARD |
| 23/09/1523 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 30/08/1230 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 29/03/9829 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 21/11/97 |
| 21/11/9721 November 1997 | ALTER MEM AND ARTS 21/11/97 |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED WJB (476) LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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