ROSNEATH WOODLANDS LIMITED
Company is dissolved
General Information
NAME
ROSNEATH WOODLANDS LIMITED
COMPANY NUMBER
SC135479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
09/12/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/12/1991
07/02/1992
KIVA LIMITED
GLASGOW
G2 5HF
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
C/O Brodies Llp
58 Morrison Street Capital Square
Edinburgh
Midlothian
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLA BODA FASTIGHETS AB | N/A | N/A |
| ROSNEATH WOODLANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 01/10/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 24/09/2024 | New Board Member Stephen James Beck (919729891) Appointed |
Credit Risk Overview
Want to learn more about ROSNEATH WOODLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSNEATH WOODLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSNEATH WOODLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 305 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLA BODA FASTIGHETS AB | N/A | N/A |
| ROSNEATH WOODLANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 01/10/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 24/09/2024 | New Board Member Stephen James Beck (919729891) Appointed |
| 31/07/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 12/06/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 16/05/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 26/04/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 16/02/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 23/01/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 08/01/2024 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 24/10/2023 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 20/07/2023 | New Board Member Stephen James Beck (919729891) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 30/12/2021 | Claes-Goran Lyrhem (920324742) has left the board |
| 30/12/2021 | Claes-Goran Lyrhem (920213928) has left the board |
| 30/12/2021 | Nils Bertake Eriksson (911736959) has left the board |
| 30/12/2021 | New Board Member Edward Charles Latter (929085980) Appointed |
| 30/12/2021 | New Board Member Oliver Gordon Hughes (929085979) Appointed |
| 30/12/2021 | New Board Member Stephen James Beck (919729891) Appointed |
| 05/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 13/12/2015 | New Accounts filed |
| 08/12/2015 | New Company Secretary Claes-Goran Lyrhem (920324742) Appointed |
| 08/12/2015 | New Board Member Claes-Goran Lyrhem (920213928) Appointed |
| 08/12/2015 | Karl-Magnus Sjolin (912914982) has left the board |
| 08/12/2015 | Leif Lennart Johansson (911656923) has left the board |
| 19/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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