Aspen Forestry Limited

Company Name	Aspen Forestry Limited
Director	John Hetherington
Company Status	Active
Company Number	SC237888
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Hetherington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2007(4 years, 6 months after company formation)
Appointment Duration	17 years
Role	Technical Director
Country of Residence	Northern Ireland
Correspondence Address	Camgart Clabby Fivemiletown Tyrone BT75 0RL Northern Ireland

Secretary Name	Hazel Hetherington
Nationality	British
Status	Current
Appointed	01 February 2008(5 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Camgart Clabby Fivemiletown Tyrone BT75 0RL Northern Ireland

Director Name	Graham John Carter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Curroch Cottage Laggan Road Crieff Perthshire PH7 4LQ Scotland

Director Name	Susan Carter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Curroch Cottage Laggan Road Crieff Tayside PH7 4LQ Scotland

Secretary Name	Karen Napier
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Douglas Court Perth Tayside PH1 2TL Scotland

Director Name	Trevor Matthew Blackburn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	38 Cavendish Avenue Perth Tayside PH2 0JT Scotland

Director Name	Mr Anthony John Moore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Loves Road Magherafelt County Londonderry BT45 6NP Northern Ireland

Secretary Name	Mr Anthony John Moore
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Loves Road Magherafelt County Londonderry BT45 6NP Northern Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01738 472052
Telephone region	Perth

Location

Registered Address	Suite 111, King James Vi Business Centre Perth Perthshire PH2 8DG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

100 at £1	Premier Woodlands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

16 December 2004	Delivered on: 22 December 2004 Satisfied on: 30 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Denfind plantation, monikie, carnoustie ANG17529. Fully Satisfied

Filing History

20 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
2 March 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-03-02 GBP 100 (14 pages)
2 March 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-03-02 GBP 100 (14 pages)
2 March 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-03-02 GBP 100 (14 pages)
3 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
9 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (15 pages)
21 April 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 November 2008	Return made up to 09/10/08; full list of members (8 pages)
18 November 2008	Return made up to 09/10/08; full list of members (8 pages)
3 September 2008	Secretary appointed hazel hetherington (2 pages)
3 September 2008	Appointment terminated director and secretary anthony moore (1 page)
3 September 2008	Secretary appointed hazel hetherington (2 pages)
3 September 2008	Appointment terminated director and secretary anthony moore (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 April 2008	Appointment terminate, director graham john carter logged form (1 page)
16 April 2008	Appointment terminate, director graham john carter logged form (1 page)
13 March 2008	Appointment terminated director graham carter (1 page)
13 March 2008	Return made up to 09/10/07; no change of members (7 pages)
13 March 2008	Return made up to 09/10/07; no change of members (7 pages)
13 March 2008	Appointment terminated director graham carter (1 page)
30 January 2008	Dec mort/charge * (2 pages)
30 January 2008	Dec mort/charge * (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 1A, kinnoull house riverview business park friarton road perth, tayside PH2 8DG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: suite 1A, kinnoull house riverview business park friarton road perth, tayside PH2 8DG (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
10 November 2006	Return made up to 09/10/06; full list of members (7 pages)
10 November 2006	Return made up to 09/10/06; full list of members (7 pages)
26 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
26 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
4 November 2005	Return made up to 09/10/05; full list of members (7 pages)
4 November 2005	Return made up to 09/10/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 December 2004	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (3 pages)
13 October 2004	Return made up to 09/10/04; full list of members (7 pages)
13 October 2004	Return made up to 09/10/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 December 2002	Ad 09/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	Ad 09/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
11 November 2002	Registered office changed on 11/11/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
9 October 2002	Incorporation (19 pages)
9 October 2002	Incorporation (19 pages)

Aspen Forestry Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland