Company Information for STRAWBERRY SCOTLAND (WOODHALL) LTD
6 QUEEN'S AVENUE, EDINBURGH, EH4 2DF,
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Company Registration Number
SC320480
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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STRAWBERRY SCOTLAND (WOODHALL) LTD | ||||
Legal Registered Office | ||||
6 QUEEN'S AVENUE EDINBURGH EH4 2DF Other companies in EH21 | ||||
Previous Names | ||||
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Company Number | SC320480 | |
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Company ID Number | SC320480 | |
Date formed | 2007-04-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 13:54:27 |
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Officer | Role | Date Appointed |
---|---|---|
AIDAN RUTHVEN |
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JAMES LOW JOHNSTON |
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AIDAN RUTHVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP HILLS PARTNERSHIP |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSTON-HARRIS LTD | Director | 2013-12-31 | CURRENT | 1998-12-15 | Active | |
DAVIDSONS MAINS PROPERTIES LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
GREENSTEAD PROPERTIES LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Liquidation | |
CONCEPT COMPLETED LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
AR DUNDAS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
STRAWBERRY SCOTLAND LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOW JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 2a Whitehill Street Newcraighall Edinburgh Midlothian EH21 8RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aidan Ruthven on 2015-03-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AIDAN RUTHVEN on 2011-11-29 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
466(Scot) | Alter floating charge 3 | |
466(Scot) | Alter floating charge 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOW JOHNSTON / 05/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN RUTHVEN / 27/08/2009 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AIDAN RUTHVEN / 25/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR AIDAN RUTHVEN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILLIP HILLS PARTNERSHIP | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
CERTNM | COMPANY NAME CHANGED STRAWBERRY SCOTLAND (MILLAR CRES CENT) LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2A WHITEHILL STREET NEWCRAIGHALL MUSSELBURGH EAST LOTHIAN EH21 8RA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (632) LIMITED CERTIFICATE ISSUED ON 18/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BOWER INVESTMENTS LLP | |
FLOATING CHARGE | Satisfied | BOWER INVESTMENTS LLP | |
BOND & FLOATING CHARGE | Outstanding | MATHON LIMITED | |
STANDARD SECURITY | Outstanding | MATHON LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 689,746 |
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Creditors Due Within One Year | 2012-04-01 | £ 11,019 |
Creditors and other liabilities
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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 STRAWBERRY SCOTLAND (WOODHALL) LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 2,920 |
Current Assets | 2012-04-01 | £ 671,998 |
Debtors | 2012-04-01 | £ 88,067 |
Shareholder Funds | 2012-04-01 | £ 28,767 |
Stocks Inventory | 2012-04-01 | £ 581,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STRAWBERRY SCOTLAND (WOODHALL) LTD 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. |