STRAWBERRY SCOTLAND (WOODHALL) LTD
EDINBURGH STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED LOTHIAN SHELF (632) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH21 8RA

Company number SC320480
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 2A WHITEHILL STREET, NEWCRAIGHALL, EDINBURGH, MIDLOTHIAN, EH21 8RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of STRAWBERRY SCOTLAND (WOODHALL) LTD are www.strawberryscotlandwoodhall.co.uk, and www.strawberry-scotland-woodhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Edinburgh Rail Station is 4 miles; to Prestonpans Rail Station is 4.6 miles; to Kinghorn Rail Station is 9.8 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strawberry Scotland Woodhall Ltd is a Private Limited Company. The company registration number is SC320480. Strawberry Scotland Woodhall Ltd has been working since 05 April 2007. The present status of the company is Active. The registered address of Strawberry Scotland Woodhall Ltd is 2a Whitehill Street Newcraighall Edinburgh Midlothian Eh21 8ra. . RUTHVEN, Aidan is a Secretary of the company. JOHNSTON, James Low is a Director of the company. RUTHVEN, Aidan is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary PHILLIP HILLS PARTNERSHIP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUTHVEN, Aidan
Appointed Date: 29 May 2008
Director
JOHNSTON, James Low
Appointed Date: 18 April 2007
71 years old
Director
RUTHVEN, Aidan
Appointed Date: 18 April 2007
49 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 18 April 2007
Appointed Date: 05 April 2007
Secretary
PHILLIP HILLS PARTNERSHIP
Resigned: 29 May 2008
Appointed Date: 18 April 2007
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 April 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Mr Aidan Ruthven
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRAWBERRY SCOTLAND (WOODHALL) LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 35 more events
19 Apr 2007
Registered office changed on 19/04/07 from: 50 lothian road festival square edinburgh EH3 9WJ
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
18 Apr 2007
Company name changed lothian shelf (632) LIMITED\certificate issued on 18/04/07
05 Apr 2007
Incorporation

STRAWBERRY SCOTLAND (WOODHALL) LTD Charges

4 March 2011
Standard security
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bower Investments LLP
Description: Subjects known as and forming 10 woodhall millbrae, juniper…
24 February 2011
Floating charge
Delivered: 11 March 2011
Status: Satisfied on 2 October 2013
Persons entitled: Bower Investments LLP
Description: Undertaking & all property & assets present & future…
3 June 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Mathon Limited
Description: 10 woodhall millbrae, juniper green MID32008.
29 May 2008
Bond & floating charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Mathon Limited
Description: Undertaking & all property & assets present & future…

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