Active - Proposal to Strike off
Company Information for FASACH WOODLANDS LIMITED
CAMBUSAVIE FARM HOUSE, DORNOCH, IV25 3JD,
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Company Registration Number
SC270981
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FASACH WOODLANDS LIMITED | |
Legal Registered Office | |
CAMBUSAVIE FARM HOUSE DORNOCH IV25 3JD Other companies in IV2 | |
Company Number | SC270981 | |
---|---|---|
Company ID Number | SC270981 | |
Date formed | 2004-07-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/07/2012 | |
Account next due | 30/04/2014 | |
Latest return | 21/07/2013 | |
Return next due | 18/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:10:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROSS TELFER |
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LESLIE ANTHONY ELLETSON |
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PAMELA MARY ELLETSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PLATTS |
Director | ||
CAMPBELL, STEWART, MACLENNAN & CO. |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE WOODLANDS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2018-03-13 | |
FORESTRY EQUIPMENT HIRE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-07 | |
BORDER WOODLANDS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
E.NEWMAN OUGHTRED & CO | Director | 2003-09-17 | CURRENT | 1928-08-01 | Dissolved 2014-03-25 | |
CHANDOS VENTURES | Director | 2003-09-16 | CURRENT | 1969-05-02 | Dissolved 2014-03-25 | |
EASTERN & BALTIC TIMBER LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Liquidation | |
E.NEWMAN OUGHTRED & CO | Director | 1991-08-13 | CURRENT | 1928-08-01 | Dissolved 2014-03-25 | |
CHANDOS VENTURES | Director | 1991-08-13 | CURRENT | 1969-05-02 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Elm House Cradlehall Business Park Inverness IV2 5GH Scotland | |
LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Leslie Anthony Elletson on 2012-03-02 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony Leslie Elletson on 2012-04-03 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARY ELLETSON | |
AP03 | Appointment of Mr Mark Ross Telfer as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PLATTS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LESLIE ELLETSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM 5 Balloan Road Inverness IV2 4JF Scotland | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/10 TO 30/07/10 | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Platts on 2010-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/10 FROM C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH United Kingdom | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/07/09; full list of members | |
287 | Registered office changed on 11/06/2009 from c/o the A9 partnership (highland) LTD 34 cherry park balloch inverness inverness-shire IV2 7HG | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATE, SECRETARY CAMPBELL, STEWART MACLENNAN AND CO LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLATTS / 13/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLATTS / 13/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CAMPBELL, STEWART, MACLENNAN & CO. | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O SAFFERY CHAMPNESS KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 8 WENTWORTH STREET PORTREE ISLE OF SKYE IV51 9EJ | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED | |
FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 FASACH WOODLANDS LIMITED
The top companies supplying to UK government with the same SIC code (02200 - Logging) as FASACH WOODLANDS 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. |