ROSNEATH WOODLANDS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC135479
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 . The most likely internet sites of ROSNEATH WOODLANDS LIMITED are www.rosneathwoodlands.co.uk, and www.rosneath-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Rosneath Woodlands Limited is a Private Limited Company. The company registration number is SC135479. Rosneath Woodlands Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Rosneath Woodlands Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . LYRHEM, Claes-Goran is a Secretary of the company. ERIKSSON, Nils Bertake is a Director of the company. LYRHEM, Claes-Goran is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary ERIKSSON, Nils Bertake has been resigned. Secretary JOHANSSON, Leif Lennart has been resigned. Secretary NILSON, Ake Georg has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director JOHANSSON, Leif Lennart has been resigned. Director NILSON, Ake Georg has been resigned. Director NILSON, Anders has been resigned. Director NILSON, Mats has been resigned. Director SJOLIN, Karl-Magnus has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
LYRHEM, Claes-Goran
Appointed Date: 02 December 2015
Director
ERIKSSON, Nils Bertake
Appointed Date: 29 September 2006
81 years old
Director
LYRHEM, Claes-Goran
Appointed Date: 31 August 2015
64 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 24 January 1992
Appointed Date: 09 December 1991
Secretary
ERIKSSON, Nils Bertake
Resigned: 30 January 2009
Appointed Date: 29 September 2006
Secretary
JOHANSSON, Leif Lennart
Resigned: 02 December 2015
Appointed Date: 30 January 2009
Secretary
NILSON, Ake Georg
Resigned: 29 September 2006
Appointed Date: 24 January 1992
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 24 January 1992
Appointed Date: 09 December 1991
71 years old
Nominee Director
GUILD, David William Alan
Resigned: 24 January 1992
Appointed Date: 09 December 1991
72 years old
Director
JOHANSSON, Leif Lennart
Resigned: 30 January 2009
Appointed Date: 29 September 2006
81 years old
Director
NILSON, Ake Georg
Resigned: 29 September 2006
Appointed Date: 24 January 1992
66 years old
Director
NILSON, Anders
Resigned: 29 September 2006
Appointed Date: 24 January 1992
64 years old
Director
NILSON, Mats
Resigned: 29 September 2006
Appointed Date: 24 January 1992
60 years old
Director
SJOLIN, Karl-Magnus
Resigned: 31 August 2015
Appointed Date: 30 May 2007
84 years old

ROSNEATH WOODLANDS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
04 Dec 2015
Termination of appointment of Leif Lennart Johansson as a secretary on 2 December 2015
04 Dec 2015
Appointment of Claes-Goran Lyrhem as a secretary on 2 December 2015
...
... and 81 more events
18 Feb 1992
Director resigned
18 Feb 1992
Director resigned
18 Feb 1992
Secretary resigned
06 Feb 1992
Company name changed kiva LIMITED\certificate issued on 07/02/92
09 Dec 1991
Incorporation

ROSNEATH WOODLANDS LIMITED Charges

14 August 1996
Standard security
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mambeg wood,rosneath.
13 April 1994
Standard security
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 areas of ground known as tom n ha airidh wood, millbrae…
13 April 1994
Standard security
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 areas of ground known as peaton plantation and rosneath…
18 March 1994
Floating charge
Delivered: 28 March 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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