Auchenforest Limited

General information

Name:

Auchenforest Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC153641

Incorporation date: 1994-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Auchenforest Limited. It was founded 30 years ago and was registered under SC153641 as the registration number. This registered office of the company is situated in Edinburgh. You may find them at Princes Exchange, 1 Earl Grey Street. This company known today as Auchenforest Limited, was earlier listed under the name of Dunwilco (418). The change has taken place in 1994/11/17. This firm's principal business activity number is 2100: Silviculture and other forestry activities. The latest annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-14.

According to the latest update, there seems to be a single director in the company: Kaarina P. (since 2018/09/25). The firm had been led by Lasse P. till 6 years ago. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Auchenforest Limited 1994-11-17
  • Dunwilco (418) Limited 1994-10-14

Financial data based on annual reports

Company staff

Kaarina P.

Role: Director

Appointed: 25 September 2018

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 18 June 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Patialan Arvopaperi Oy has substantial control or influence over the company. This business can be reached in Asikkala at Tatialantie 211 and was registered as a PSC under the reg no N/A.

Patialan Arvopaperi Oy
Address: Fin 17320 Tatialantie 211, Asikkala, Finland
Legal authority Finland
Legal form Corporate
Country registered Finland
Place registered Finland
Registration number N/A
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
29
Company Age

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