Company Information for NATIVE WOODLAND LIMITED
MALCOLM FORBES, FORBES ESTATE OFFICE, FORBES ESTATE OFFICE, ALFORD, ABERDEENSHIRE, AB33 8BL,
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Company Registration Number
SC240278
Private Limited Company
Active |
Company Name | |
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NATIVE WOODLAND LIMITED | |
Legal Registered Office | |
MALCOLM FORBES FORBES ESTATE OFFICE FORBES ESTATE OFFICE ALFORD ABERDEENSHIRE AB33 8BL Other companies in IV32 | |
Company Number | SC240278 | |
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Company ID Number | SC240278 | |
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 17:25:27 |
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Registered address | Last known status | Formation date | ||
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NATIVE WOODLAND PROPERTIES, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1987-06-23 | |
NATIVE WOODLAND PROPERTIES, INC. | 914 ATLANTIC AVE., STE. 2E FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 2000-12-20 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT ANDREW LEEDAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY WALLS |
Company Secretary | ||
IAN ANTHONY WALLS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ELAINE LEEDAM | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE LEEDAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON EVE LEEDAM | ||
Change of details for Mr James Robert Andrew Leedam as a person with significant control on 2016-07-27 | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Ms Rhiannon Eve Leedam on 2021-09-09 | |
AP01 | DIRECTOR APPOINTED MS RHIANNON EVE LEEDAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for Mr James Robert Andrew Leedam as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mr James Robert Andrew Leedam on 2018-11-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2016 | |
ANNOTATION | Second Filing | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | 08/04/16 STATEMENT OF CAPITAL GBP 100 | |
SH06 | 06/04/16 STATEMENT OF CAPITAL GBP 5100 | |
SH06 | 06/04/16 STATEMENT OF CAPITAL GBP 5100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Ginny Slater Inverspey Lein Road Kingston Fochabers Morayshire IV32 7NW | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 20100 | |
SH06 | 21/05/15 STATEMENT OF CAPITAL GBP 20100 | |
SH06 | 20/05/15 STATEMENT OF CAPITAL GBP 35100 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 40100 | |
SH02 | 14/03/14 STATEMENT OF CAPITAL GBP 40100 | |
SH02 | 06/12/13 STATEMENT OF CAPITAL GBP 65100 | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
SH02 | 03/10/13 STATEMENT OF CAPITAL GBP 75100 | |
SH02 | 21/01/13 STATEMENT OF CAPITAL GBP 85100 | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THOMSON COOPER 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AR01 | 28/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ANDREW LEEDAM / 27/11/2009 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 8 THE CAUSEWAY, DUDDINGSTON VILLAGE, EDINBURGH MIDLOTHIAN EH15 3PZ | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WALLS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN WALLS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: THE STUDIO 64B THE CAUSEWAY DUDDINGSTON VILLAGE, EDINBURGH LOTHIAN EH15 3PZ | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/06--------- £ SI 1@5000=5000 £ IC 95100/100100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 06/06/06--------- £ SI 1@5000=5000 £ IC 90100/95100 | |
88(2)R | AD 10/04/06--------- £ SI 3@5000=15000 £ IC 75100/90100 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/11/05--------- £ SI 4@5000=20000 £ IC 55100/75100 | |
88(2)R | AD 06/10/05--------- £ SI 2@5000=10000 £ IC 45100/55100 | |
88(2)R | AD 29/09/05--------- £ SI 3@5000=15000 £ IC 30100/45100 | |
88(2)R | AD 03/08/05--------- £ SI 1@5000=5000 £ IC 25100/30100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 23/05/05--------- £ SI 1@5000=5000 £ IC 20100/25100 | |
88(2)R | AD 12/05/05--------- £ SI 2@5000=10000 £ IC 10100/20100 | |
88(2)R | AD 16/02/05--------- £ SI 2@5000=10000 £ IC 100/10100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/176000 26/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 26/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 8 THE CAUSEWAY DUDDINGSTON VILLAGE EDINBURGH EH15 3PZ | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 09/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Bank Borrowings Overdrafts | 2012-03-31 | £ 18,245 |
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Creditors Due After One Year | 2013-03-31 | £ 153,000 |
Creditors Due After One Year | 2012-03-31 | £ 163,000 |
Creditors Due Within One Year | 2013-03-31 | £ 64,827 |
Creditors Due Within One Year | 2012-03-31 | £ 69,610 |
Other Creditors Due Within One Year | 2013-03-31 | £ 54,366 |
Other Creditors Due Within One Year | 2012-03-31 | £ 48,066 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 1,120 |
Trade Creditors Within One Year | 2013-03-31 | £ 9,132 |
Trade Creditors Within One Year | 2012-03-31 | £ 2,949 |
Creditors and other liabilities
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 NATIVE WOODLAND LIMITED
Cash Bank In Hand | 2013-03-31 | £ 50,627 |
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Cash Bank In Hand | 2012-03-31 | £ 54,125 |
Current Assets | 2013-03-31 | £ 193,766 |
Current Assets | 2012-03-31 | £ 190,251 |
Debtors | 2013-03-31 | £ 19,213 |
Debtors | 2012-03-31 | £ 7,104 |
Debtors Due Within One Year | 2013-03-31 | £ 19,213 |
Debtors Due Within One Year | 2012-03-31 | £ 7,104 |
Stocks Inventory | 2013-03-31 | £ 123,926 |
Stocks Inventory | 2012-03-31 | £ 129,022 |
Tangible Fixed Assets | 2013-03-31 | £ 15,447 |
Tangible Fixed Assets | 2012-03-31 | £ 2,937 |
Debtors and other cash assets
NATIVE WOODLAND LIMITED owns 6 domain names.
nativewoodland.co.uk naturalfuneralplans.co.uk naturalburialplans.co.uk greenburialplans.co.uk greenfuneralplans.co.uk goodfunerals.co.uk
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as NATIVE WOODLAND LIMITED 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. |