SOUTHEND WOODS LIMITED
GLASGOW ROSEBASE LIMITED

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Company number SC184100
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address HOLLOWAY MARTIN LLP, 150, WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2HG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 August 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 . The most likely internet sites of SOUTHEND WOODS LIMITED are www.southendwoods.co.uk, and www.southend-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southend Woods Limited is a Private Limited Company. The company registration number is SC184100. Southend Woods Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Southend Woods Limited is Holloway Martin Llp 150 West George Street Glasgow Scotland G2 2hg. . LETHAM, Elizabeth is a Secretary of the company. LETHAM, Robert is a Director of the company. Secretary GRAY, Gordon Jackson has been resigned. Nominee Secretary REID, Brian has been resigned. Director LETHAM, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
LETHAM, Elizabeth
Appointed Date: 30 April 1998
Director
LETHAM, Robert
Appointed Date: 31 March 1998
70 years old

Resigned Directors

Secretary
GRAY, Gordon Jackson
Resigned: 23 March 2000
Appointed Date: 31 March 1998
Nominee Secretary
REID, Brian
Resigned: 31 March 1998
Appointed Date: 23 March 1998
Director
LETHAM, John
Resigned: 26 June 2004
Appointed Date: 31 March 1998
95 years old
Nominee Director
MABBOTT, Stephen
Resigned: 31 March 1998
Appointed Date: 23 March 1998
75 years old

Persons With Significant Control

Mr Robert Letham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Elizabeth Letham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Alan Holloway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOUTHEND WOODS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Micro company accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150,000
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
02 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998
Registered office changed on 01/04/98 from: 5 logie mill edinburgh EH7 4HH
01 Apr 1998
Secretary resigned
01 Apr 1998
Director resigned
23 Mar 1998
Incorporation

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