Land & Forestry Management Limited

Company Name	Land & Forestry Management Limited
Director	Karsten Richard Teske
Company Status	Active
Company Number	SC197900
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Karsten Richard Teske
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Old Gullyhill Lanfine Estate Newmilns Ayrshire KA16 9JR Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Gordon Iain Thomson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2005)
Role	Forest Manager
Correspondence Address	Westmost Cottage Barboigh Farm, Sorn Mauchline Ayrshire KA5 6JP Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	landandforestry.com

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Karsten Richard Teske 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,524
Cash	£25,601
Current Liabilities	£22,067

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
9 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
4 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Karsten Richard Teske on 10 May 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2,000 (4 pages)
9 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2,000 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,000 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,000 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
7 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (2 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Karsten Richard Teske on 8 July 2010 (2 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Karsten Richard Teske on 8 July 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
28 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Return made up to 08/07/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
12 July 2007	Return made up to 08/07/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Return made up to 08/07/06; full list of members (2 pages)
7 August 2006	Secretary's particulars changed (1 page)
11 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Director resigned (1 page)
8 July 2005	Return made up to 08/07/05; full list of members (3 pages)
1 July 2005	Secretary's particulars changed (1 page)
27 May 2005	Group of companies' accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 08/07/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
20 February 2004	Group of companies' accounts made up to 31 December 2002 (11 pages)
3 July 2003	Return made up to 08/07/03; full list of members (7 pages)
14 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 November 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
10 July 2000	Return made up to 08/07/00; full list of members (6 pages)
9 February 2000	Company name changed verimac (no 105) LIMITED\certificate issued on 10/02/00 (2 pages)
8 February 2000	Ad 01/01/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
8 February 2000	Nc inc already adjusted 01/01/00 (1 page)
8 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (1 page)
3 February 2000	New director appointed (1 page)
8 July 1999	Incorporation (33 pages)

Land & Forestry Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland