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Home > Scotland > STRAWBERRY SCOTLAND (WOODHALL) LTD
Company Information for

STRAWBERRY SCOTLAND (WOODHALL) LTD

6 QUEEN'S AVENUE, EDINBURGH, EH4 2DF,
Company Registration Number
SC320480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Strawberry Scotland (woodhall) Ltd
STRAWBERRY SCOTLAND (WOODHALL) LTD was founded on 2007-04-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Strawberry Scotland (woodhall) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STRAWBERRY SCOTLAND (WOODHALL) LTD
 
Legal Registered Office
6 QUEEN'S AVENUE
EDINBURGH
EH4 2DF
Other companies in EH21
 
Previous Names
STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED09/08/2007
LOTHIAN SHELF (632) LIMITED18/04/2007
Filing Information
Company Number SC320480
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 GB936577480  
Last Datalog update: 2021-01-05 13:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAWBERRY SCOTLAND (WOODHALL) LTD
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Company Officers of STRAWBERRY SCOTLAND (WOODHALL) LTD

Current Directors
Officer Role Date Appointed
AIDAN RUTHVEN
Company Secretary 2008-05-29
JAMES LOW JOHNSTON
Director 2007-04-18
AIDAN RUTHVEN
Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP HILLS PARTNERSHIP
Company Secretary 2007-04-18 2008-05-29
BURNESS LLP
Company Secretary 2007-04-05 2007-04-18
BURNESS (DIRECTORS) LIMITED
Nominated Director 2007-04-05 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LOW JOHNSTON JOHNSTON-HARRIS LTD Director 2013-12-31 CURRENT 1998-12-15 Active
AIDAN RUTHVEN DAVIDSONS MAINS PROPERTIES LTD Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AIDAN RUTHVEN GREENSTEAD PROPERTIES LIMITED Director 2017-11-14 CURRENT 2017-11-14 Liquidation
AIDAN RUTHVEN CONCEPT COMPLETED LTD Director 2010-06-02 CURRENT 2010-06-02 Active
AIDAN RUTHVEN AR DUNDAS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
AIDAN RUTHVEN STRAWBERRY SCOTLAND LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-09DS01Application to strike the company off the register
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOW JOHNSTON
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 2a Whitehill Street Newcraighall Edinburgh Midlothian EH21 8RA
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Aidan Ruthven on 2015-03-01
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR AIDAN RUTHVEN on 2011-11-29
2011-04-05AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15466(Scot)Alter floating charge 3
2011-03-12466(Scot)Alter floating charge 1
2011-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOW JOHNSTON / 05/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN RUTHVEN / 27/08/2009
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS / AIDAN RUTHVEN / 25/03/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-29288aSECRETARY APPOINTED MR AIDAN RUTHVEN
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY PHILLIP HILLS PARTNERSHIP
2008-04-02225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2007-08-09CERTNMCOMPANY NAME CHANGED STRAWBERRY SCOTLAND (MILLAR CRES CENT) LIMITED CERTIFICATE ISSUED ON 09/08/07
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2A WHITEHILL STREET NEWCRAIGHALL MUSSELBURGH EAST LOTHIAN EH21 8RA
2007-05-09288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-04-1988(2)RAD 18/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-18CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (632) LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to STRAWBERRY SCOTLAND (WOODHALL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRAWBERRY SCOTLAND (WOODHALL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-03-11 Outstanding BOWER INVESTMENTS LLP
FLOATING CHARGE 2011-02-24 Satisfied BOWER INVESTMENTS LLP
BOND & FLOATING CHARGE 2008-06-05 Outstanding MATHON LIMITED
STANDARD SECURITY 2008-06-05 Outstanding MATHON LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 689,746
Creditors Due Within One Year 2012-04-01 £ 11,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of STRAWBERRY SCOTLAND (WOODHALL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STRAWBERRY SCOTLAND (WOODHALL) LTD
Trademarks
We have not found any records of STRAWBERRY SCOTLAND (WOODHALL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAWBERRY SCOTLAND (WOODHALL) LTD. 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 (41202 - Construction of domestic buildings) as STRAWBERRY SCOTLAND (WOODHALL) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where STRAWBERRY SCOTLAND (WOODHALL) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAWBERRY SCOTLAND (WOODHALL) LTD 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 STRAWBERRY SCOTLAND (WOODHALL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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