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Company Information for ROSNEATH WOODLANDS LIMITED
C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF,
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Company Registration Number
 SC135479 Private Limited Company
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Company Overview
About Rosneath Woodlands Ltd
ROSNEATH WOODLANDS LIMITED was founded on 1991-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Rosneath Woodlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROSNEATH WOODLANDS LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH LTD 5th Floor 130 St Vincent Street Glasgow G2 5HF Other companies in EH3 | |
Filing Information
| Company Number | SC135479 | |
|---|---|---|
| Company ID Number | SC135479 | |
| Date formed | 1991-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-06 11:57:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSNEATH WOODLANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED
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Company Officers of ROSNEATH WOODLANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAES-GORAN LYRHEM |
||
NILS BERTAKE ERIKSSON |
||
CLAES-GORAN LYRHEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIF LENNART JOHANSSON |
Company Secretary | ||
KARL-MAGNUS SJOLIN |
Director | ||
NILS BERTAKE ERIKSSON |
Company Secretary | ||
LEIF LENNART JOHANSSON |
Director | ||
AKE GEORG NILSON |
Company Secretary | ||
AKE GEORG NILSON |
Director | ||
ANDERS NILSON |
Director | ||
MATS NILSON |
Director | ||
BRODIES WS |
Nominated Secretary | ||
ALISTAIR CARNEGIE CAMPBELL |
Nominated Director | ||
DAVID WILLIAM ALAN GUILD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| CESSATION OF BERT ÅKE ERIKSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Gresham House Forest Growth & Sustainability Lp as a person with significant control on 2021-12-23 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
| DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | ||
| DIRECTOR APPOINTED EDWARD CHARLES LATTER | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAES-GORAN LYRHEM | ||
| Termination of appointment of Claes-Goran Lyrhem on 2021-12-23 | ||
| DIRECTOR APPOINTED MR STEPHEN JAMES BECK | ||
| CESSATION OF MADELEINE OLSSON ERIKSSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NILS BERTAKE ERIKSSON | ||
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Gresham House Forest Growth & Sustainability Lp as a person with significant control on 2021-12-23 | ||
| PSC02 | Notification of Gresham House Forest Growth & Sustainability Lp as a person with significant control on 2021-12-23 | |
| PSC07 | CESSATION OF MADELEINE OLSSON ERIKSSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BERTAKE ERIKSSON | |
| AP01 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | |
| TM02 | Termination of appointment of Claes-Goran Lyrhem on 2021-12-23 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERT ÅKE ERIKSSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE OLSSON ERIKSSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-28 | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Claes-Goran Lyrhem as company secretary on 2015-12-02 | |
| TM02 | Termination of appointment of Leif Lennart Johansson on 2015-12-02 | |
| AP01 | DIRECTOR APPOINTED CLAES-GORAN LYRHEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL-MAGNUS SJOLIN | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED LEIF LENNART JOHANSSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY NILS ERIKSSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEIF JOHANSSON | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KARL-MAGNUS SJOLIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| ELRES | S369(4) SHT NOTICE MEET 08/12/95 | |
| ELRES | S386 DISP APP AUDS 08/12/95 | |
| ELRES | S252 DISP LAYING ACC 08/12/95 | |
| ELRES | S366A DISP HOLDING AGM 08/12/95 | |
| ELRES | S80A AUTH TO ALLOT SEC 08/12/95 | |
| 363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/10000 20/02/92 |
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Licences & Regulatory approval
We could not find any licences issued to ROSNEATH WOODLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against ROSNEATH WOODLANDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 15,500 |
|---|---|---|
| Creditors Due Within One Year | 2013-12-31 | £ 192,393 |
| Creditors Due Within One Year | 2012-12-31 | £ 277,007 |
| Creditors Due Within One Year | 2012-12-31 | £ 277,007 |
| Creditors Due Within One Year | 2011-12-31 | £ 264,218 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSNEATH WOODLANDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
| Called Up Share Capital | 2011-12-31 | £ 10,000 |
| Cash Bank In Hand | 2013-12-31 | £ 93,806 |
| Cash Bank In Hand | 2012-12-31 | £ 190,244 |
| Cash Bank In Hand | 2012-12-31 | £ 190,244 |
| Cash Bank In Hand | 2011-12-31 | £ 131,305 |
| Current Assets | 2013-12-31 | £ 130,183 |
| Current Assets | 2012-12-31 | £ 200,330 |
| Current Assets | 2012-12-31 | £ 200,330 |
| Current Assets | 2011-12-31 | £ 135,265 |
| Debtors | 2013-12-31 | £ 36,377 |
| Debtors | 2012-12-31 | £ 10,086 |
| Debtors | 2012-12-31 | £ 10,086 |
| Debtors | 2011-12-31 | £ 3,960 |
| Secured Debts | 2013-12-31 | £ 0 |
| Secured Debts | 2012-12-31 | £ 15,500 |
| Secured Debts | 2011-12-31 | £ 30,692 |
| Shareholder Funds | 2013-12-31 | £ 649,591 |
| Shareholder Funds | 2012-12-31 | £ 633,324 |
| Shareholder Funds | 2012-12-31 | £ 633,324 |
| Shareholder Funds | 2011-12-31 | £ 562,820 |
| Tangible Fixed Assets | 2013-12-31 | £ 767,451 |
| Tangible Fixed Assets | 2012-12-31 | £ 765,651 |
| Tangible Fixed Assets | 2012-12-31 | £ 765,651 |
| Tangible Fixed Assets | 2011-12-31 | £ 762,923 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSNEATH WOODLANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSNEATH WOODLANDS LIMITED
Income
Government Income
We have not found government income sources for ROSNEATH WOODLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as ROSNEATH WOODLANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSNEATH WOODLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | ROSNEATH WOODLANDS LIMITED | Event Date | 2022-08-05 |
| Initiating party | Event Type | Notices to | |
| Defending party | ROSNEATH WOODLANDS LIMITED | Event Date | 2022-08-05 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ROSNEATH WOODLANDS LIMITED | Event Date | 2022-08-05 |
| Company Number: SC135479 Name of Company: ROSNEATH WOODLANDS LIMITED Previous Name of Company: KIVA Limited (09/12/1991-07/02/1992) Nature of Business: Silviculture and other forestry activities Regis… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSNEATH WOODLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROSNEATH WOODLANDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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