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Aspen Forestry Limited (No: SC237888)

Address: SUITE 111, KING JAMES VI, BUSINESS CENTRE, PERTH, PERTHSHIRE, PH2 8DG

Status: Active

Incorporated: 10-Sep-2002

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: JOHN HETHERINGTON ( DOB: Jun-1962   From: Apr-2007  )

Current Secretary: HAZEL HETHERINGTON (   From: Feb-2008  )

Resigned Director: TREVOR MATTHEW BLACKBURN (   From: Nov-2002   To: Apr-2004  )

Resigned Director: GRAHAM JOHN CARTER (   From: Oct-2002   To: Apr-2007  )

Resigned Director: SUSAN CARTER (   From: Oct-2002   To: Apr-2007  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-2002   To: Oct-2002  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: ANTHONY JOHN MOORE ( DOB: Jul-1951   From: Apr-2007   To: Feb-2008  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: ANTHONY JOHN MOORE ( DOB: Jul-1951   From: Apr-2007   To: Feb-2008  )

Resigned Secretary: KAREN NAPIER (   From: Oct-2002   To: Apr-2007  )

Persons of Significant Control:

Premier Woodlands Limited, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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