AUCHENFOREST LIMITED

Q: What is the latest filing for AUCHENFOREST LIMITED?

The latest filing was on 27/10/2025: **Confirmation statement** made on 2025-10-14 with no updates.

Key Data

Status

Active

Company No.

SC153641

Incorporation date

14/10/1994

Size

Total Exemption Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1994)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/10/2023

Change of details for Patialan Arvopapeir Oy as a person with significant control on 2023-10-01

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/10/2022

Change of details for Patialan Arvopapeir Ov as a person with significant control on 2022-10-14

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

27/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

02/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

15/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

25/09/2018

Termination of appointment of Lasse Ensio Patiala as a director on 2018-08-26

View PDF (1 pages)

25/09/2018

Appointment of Ms Kaarina Patiala as a director on 2018-09-25

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

03/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

12/11/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2012

Termination of appointment of Turcan Connell Ws as a secretary

View PDF (1 pages)

11/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (15 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (15 pages)

10/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (15 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

10/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

31/10/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/10/2006

Return made up to 14/10/06; full list of members

View PDF (5 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

14/10/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

22/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/10/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2002

Return made up to 14/10/02; full list of members

View PDF (5 pages)

11/02/2002

Location of register of directors' interests

View PDF (1 pages)

11/02/2002

Location of register of members

View PDF (1 pages)

17/10/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

03/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/07/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: first floor,saltire court 20 castle terrace edinburgh midlothian EH1 2EF

View PDF (1 pages)

25/10/2000

Return made up to 14/10/00; full list of members

View PDF (5 pages)

23/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/12/1999

Registered office changed on 22/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

03/11/1999

Return made up to 14/10/99; full list of members

View PDF (5 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/11/1998

Return made up to 14/10/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/11/1997

Return made up to 14/10/97; full list of members

View PDF (5 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

29/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/12/1994

Ad 22/11/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

16/11/1994

Certificate of change of name

View PDF (0 pages)

15/11/1994

Director resigned

View PDF (0 pages)

15/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

15/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

15/11/1994

Resolutions

View PDF (0 pages)

14/10/1994

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.16 % *

* during past year

Cash in Bank

£181,110.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
387.93K
-
0.00
235.70K
-

2022
0
4.46M
-
0.00
181.11K
-

2022
0
4.46M
-
0.00
181.11K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.46M £1.05K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.11K £-23.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AUCHENFOREST LIMITED

AUCHENFOREST LIMITED is an(a) Active company incorporated on 14/10/1994 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHENFOREST LIMITED?

AUCHENFOREST LIMITED is currently Active. It was registered on 14/10/1994 .

Where is AUCHENFOREST LIMITED located?

AUCHENFOREST LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does AUCHENFOREST LIMITED do?

AUCHENFOREST LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for AUCHENFOREST LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-14 with no updates.