Northern Forest Limited

Company Name	Northern Forest Limited
Director	Martin William Stevenson
Company Status	Active
Company Number	SC256820
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin William Stevenson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Lumsden Way Balmedie Aberdeenshire AB23 8TS Scotland

Secretary Name	Lee Catherine Stevenson
Status	Current
Appointed	08 June 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland

Secretary Name	Christine Ursula Murray
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 North Beach Road Balmedie Aberdeen Aberdeenshire AB23 8XG Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Telephone	01224 379678
Telephone region	Aberdeen

Location

Registered Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Martin William Stevenson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,775
Current Liabilities	£104,400

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
8 June 2020	Appointment of Lee Catherine Stevenson as a secretary on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Christine Ursula Murray as a secretary on 8 June 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Notification of Martin William Stevenson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Martin William Stevenson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 November 2004	Return made up to 30/09/04; full list of members (5 pages)
17 November 2004	Return made up to 30/09/04; full list of members (5 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Ad 30/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Ad 30/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2003	New director appointed (3 pages)
30 September 2003	Incorporation (42 pages)
30 September 2003	Incorporation (42 pages)

Northern Forest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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