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Home > Scotland > LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
Company Information for

LAURENT BIENFAIT WOODLANDS SERVICES LIMITED

11 MURDO MURCHISON PARK, STIRLING ROAD, DOUNE, FK16 6AY,
Company Registration Number
SC360661
Private Limited Company
Active

Company Overview

About Laurent Bienfait Woodlands Services Ltd
LAURENT BIENFAIT WOODLANDS SERVICES LIMITED was founded on 2009-06-03 and has its registered office in Doune. The organisation's status is listed as "Active". Laurent Bienfait Woodlands Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
 
Legal Registered Office
11 MURDO MURCHISON PARK
STIRLING ROAD
DOUNE
FK16 6AY
Other companies in G3
 
Filing Information
Company Number SC360661
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
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Company Officers of LAURENT BIENFAIT WOODLANDS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAY BROCKIE
Company Secretary 2011-06-20
LAURENT CHARLES ANDRE BIENFAIT
Director 2009-06-03
DAVID STEPHEN ALEXANDER FARROW
Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMY ANNE MACKINNON
Company Secretary 2009-06-03 2012-07-31
HCS SECRETARIAL LIMITED
Company Secretary 2009-06-03 2009-06-04
ADERYN HURWORTH
Director 2009-06-03 2009-06-04

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
2023-07-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-01-26Purchase of own shares
2023-01-26Cancellation of shares. Statement of capital on 2022-12-09 GBP 51.00
2022-12-15APPOINTMENT TERMINATED, DIRECTOR DAVID FARROW
2022-09-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN ALEXANDER FARROW
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O T.A.Mcgill 14 Royal Terrace Glasgow G3 7NY
2022-04-13RES13Resolutions passed:
  • Company business approved 11/02/2022
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-10-17CH01Director's details changed for Laurent Charles Andre Bienfait on 2019-09-06
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-24AA01Current accounting period extended from 31/05/17 TO 30/11/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT BIENFAIT
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ALEXANDER FARROW / 31/05/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CHARLES ANDRE BIENFAIT / 31/05/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0103/06/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 6 Woodside Place Glasgow Scotland G3 7QF
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0103/06/13 ANNUAL RETURN FULL LIST
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMY MACKINNON
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AP03Appointment of Mrs May Brockie as company secretary
2011-07-19AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AA01PREVSHO FROM 30/06/2010 TO 31/05/2010
2010-08-09AR0103/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ALEXANDER FARROW / 31/12/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT CHARLES ANDRE BIENFAIT / 31/12/2009
2010-01-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-07RES01ALTER ARTICLES 29/11/2009
2010-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-07SH0129/11/09 STATEMENT OF CAPITAL GBP 100
2009-07-08288aDIRECTOR APPOINTED LAURENT CHARLES ANDRE BIENFAIT
2009-07-08288aDIRECTOR APPOINTED DAVID STEPHEN ALEXANDER FARROW
2009-07-08288aSECRETARY APPOINTED AMY ANNE MACKINNON
2009-06-08288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to LAURENT BIENFAIT WOODLANDS SERVICES LIMITED 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 LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of LAURENT BIENFAIT WOODLANDS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURENT BIENFAIT WOODLANDS SERVICES LIMITED
Trademarks
We have not found any records of LAURENT BIENFAIT WOODLANDS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURENT BIENFAIT WOODLANDS SERVICES LIMITED. 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 (02400 - Support services to forestry) as LAURENT BIENFAIT WOODLANDS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURENT BIENFAIT WOODLANDS SERVICES LIMITED 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 LAURENT BIENFAIT WOODLANDS SERVICES LIMITED 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 LAURENT BIENFAIT WOODLANDS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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