Active
Company Information for SCOTLAND'S FINEST WOODS
1 RAVELSTON HOUSE LOAN, RAVELSTON HOUSE LOAN, EDINBURGH, EH4 3LY,
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Company Registration Number
SC294388
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SCOTLAND'S FINEST WOODS | |
Legal Registered Office | |
1 RAVELSTON HOUSE LOAN RAVELSTON HOUSE LOAN EDINBURGH EH4 3LY Other companies in EH3 | |
Company Number | SC294388 | |
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Company ID Number | SC294388 | |
Date formed | 2005-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 14:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA DOUGLAS |
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ANGELA DOUGLAS |
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WILMA CAROL GRANT HARPER |
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PATRICK DAVID HUNTER BLAIR |
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CHRISTOPHER JOHN INGLIS |
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GUY RIDLEY WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIREEN GRACE CHAMBERS |
Director | ||
PETER HENRY WILSON |
Company Secretary | ||
PETER HENRY WILSON |
Director | ||
SIMON GREGOR MACGILLIVRAY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ANDREW GEORGE LITTLE |
Director | ||
JOHN DOBSON |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATOCIRRUS TECHNOLOGIES LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
THE WILDLIFE INFORMATION CENTRE | Director | 2017-03-01 | CURRENT | 2002-07-19 | Active | |
AYRSHIRE WOODFUELS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2017-08-15 | |
STRAITON VILLAGE CO-OPERATIVE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
FORWARD SCOTLAND | Director | 2005-11-01 | CURRENT | 2002-05-31 | Dissolved 2013-08-30 | |
FALKLAND RURAL ENTERPRISES LIMITED | Director | 2016-05-31 | CURRENT | 1954-05-13 | Active | |
VALLEY FEVER LIMITED | Director | 2015-08-08 | CURRENT | 2009-06-24 | Active | |
S'UP PRODUCTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
THOMAS DIXON DEVELOPMENTS LIMITED | Director | 2005-06-22 | CURRENT | 2005-03-15 | Active | |
JOHN CLEGG CONSULTING LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID HUNTER BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MALCOLM YOUNG | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN LIDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWE | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN INGLIS | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT AMADEUS WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 3 Salisbury House a Douglas Consultancy 3 Salisbury House Strathpeffer Ross-Shire IV14 9AU Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WILMA HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN GRACE CHAMBERS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O a Douglas Consultancy Roseleigh Luthrie Cupar Fife KY15 4NU | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/14 FROM C/O a Duglas Consultancy Roseleigh Luthrie Cupar Fife KY15 4NU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILSON | |
TM02 | Termination of appointment of Peter Henry Wilson on 2014-11-30 | |
AP03 | Appointment of Ms Angela Douglas as company secretary on 2014-11-30 | |
AP01 | DIRECTOR APPOINTED MS ANGELA DOUGLAS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/14 FROM C/O Wilson Applied Consultancy 27/2 North West Circus Place Edinburgh EH3 6TP | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SHIREEN GRACE CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGOR MACGILLIVRAY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Patrick David Hunter Blair on 2013-05-29 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/12 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 12/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN INGLIS / 18/01/2012 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 12/12/10 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILSON / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGOR MACGILLIVRAY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN INGLIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PATRICK DAVID HUNTER BLAIR / 12/12/2009 | |
AP01 | DIRECTOR APPOINTED SIR PATRICK DAVID HUNTER BLAIR | |
AP01 | DIRECTOR APPOINTED MR GUY RIDLEY WATT | |
AP03 | SECRETARY APPOINTED MR PETER HENRY WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O HAGG ON ESK CANONBIE DUMFRIESSHIRE DG14 0XE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DOBSON | |
363a | ANNUAL RETURN MADE UP TO 12/12/08 | |
288a | DIRECTOR APPOINTED PETER HENRY WILSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN INGLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 12/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 25/07/07 | |
ELRES | S366A DISP HOLDING AGM 25/07/07 | |
363s | ANNUAL RETURN MADE UP TO 12/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
SCOTLAND'S FINEST WOODS owns 1 domain names.
sfwa.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SCOTLAND'S FINEST WOODS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |