Scots Conifers Limited

Company details

Type

ltd

Incorporated

1993-03-02

Dissolved

2013-02-22

Country of origin

Scotland

Accounts & filings

Accounts last filed

2010-10-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Petersen, Soren Hartvig · Director appointed 2008-09-30
• Ostergaard, Anton · Director appointed 1995-01-07 resigned 2008-09-30
• Rye Anderson, Anders · Director appointed 1995-01-07 resigned 2008-09-30
• Kristensen, Flemming · Director appointed 1995-01-07 resigned 2008-09-30
• Voetmann, Ulrich · Director appointed 1993-03-19 resigned 2008-09-30
• Rye-Anderson, Anders · Secretary appointed 2008-06-15 resigned 2008-09-16
• Thorntons Ws · Corporate Secretary appointed 1995-03-10 resigned 2008-06-15
• Nissen, Soren · Director appointed 1995-01-07 resigned 2004-11-19
• Miller Hendry · Corporate Secretary appointed 1993-03-19 resigned 1995-03-10
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1993-03-02 resigned 1993-03-19
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1993-03-02 resigned 1993-03-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-03-25
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2013-02-22 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2012-11-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2012-05-15 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-07-21 Total-exemption-small accounts AA Accounts
• 2011-05-16 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-05 Total-exemption-small accounts AA Accounts
• 2010-05-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-05-18 Director details changed CH01 Officers
• 2010-03-25 Certificate change of name company (paper) CERTNM Change of name
• 2010-03-25 Resolution (paper) RESOLUTIONS Resolution
• 2009-08-20 Total-exemption-small accounts AA Accounts
• 2009-06-10 Certificate change of name company (paper) CERTNM Change of name
• 2009-06-08 Legacy 363a Annual return
• 2009-06-08 Legacy 288b Officers
• 2009-06-03 Legacy 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.