Active
Company Information for LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
11 MURDO MURCHISON PARK, STIRLING ROAD, DOUNE, FK16 6AY,
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Company Registration Number
SC360661
Private Limited Company
Active |
Company Name | |
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LAURENT BIENFAIT WOODLANDS SERVICES LIMITED | |
Legal Registered Office | |
11 MURDO MURCHISON PARK STIRLING ROAD DOUNE FK16 6AY Other companies in G3 | |
Company Number | SC360661 | |
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Company ID Number | SC360661 | |
Date formed | 2009-06-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB552443846 |
Last Datalog update: | 2023-08-06 09:58:37 |
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Officer | Role | Date Appointed |
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MAY BROCKIE |
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LAURENT CHARLES ANDRE BIENFAIT |
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DAVID STEPHEN ALEXANDER FARROW |
Officer | Role | Date Appointed | Date Resigned |
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AMY ANNE MACKINNON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 51.00 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FARROW | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN ALEXANDER FARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O T.A.Mcgill 14 Royal Terrace Glasgow G3 7NY | |
RES13 | Resolutions passed:
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AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Laurent Charles Andre Bienfait on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/17 TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT BIENFAIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ALEXANDER FARROW / 31/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CHARLES ANDRE BIENFAIT / 31/05/2015 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM 6 Woodside Place Glasgow Scotland G3 7QF | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMY MACKINNON | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs May Brockie as company secretary | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ALEXANDER FARROW / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CHARLES ANDRE BIENFAIT / 31/12/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 29/11/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 29/11/09 STATEMENT OF CAPITAL GBP 100 | |
288a | DIRECTOR APPOINTED LAURENT CHARLES ANDRE BIENFAIT | |
288a | DIRECTOR APPOINTED DAVID STEPHEN ALEXANDER FARROW | |
288a | SECRETARY APPOINTED AMY ANNE MACKINNON | |
288b | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as LAURENT BIENFAIT WOODLANDS SERVICES 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. |