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ROSNEATH WOODLANDS LIMITED

ROSNEATH WOODLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSNEATH WOODLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135479
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSNEATH WOODLANDS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is ROSNEATH WOODLANDS LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSNEATH WOODLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIVA LIMITEDDec 09, 1991Dec 09, 1991

    What are the latest accounts for ROSNEATH WOODLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROSNEATH WOODLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 5th Floor 130 st Vincent Street Glasgow G2 5HF on Aug 12, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2022

    		LRESSP

    Statement of capital following an allotment of shares on Aug 03, 2022

    • Capital: GBP 10,001
    		3 pagesSH01

    Change of details for Gresham House Forest Growth & Sustainability Lp as a person with significant control on Dec 23, 2021

    		2 pagesPSC05

    Cessation of Bert Åke Eriksson as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 06, 2022

    		1 pagesAD01

    Notification of Gresham House Forest Growth & Sustainability Lp as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Termination of appointment of Claes-Goran Lyrhem as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Edward Charles Latter as a director on Dec 23, 2021

    		2 pagesAP01

    Termination of appointment of Nils Bertake Eriksson as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Mr Stephen James Beck as a director on Dec 23, 2021

    		2 pagesAP01

    Cessation of Madeleine Olsson Eriksson as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Termination of appointment of Claes-Goran Lyrhem as a secretary on Dec 23, 2021

    		1 pagesTM02

    Appointment of Mr Oliver Gordon Hughes as a director on Dec 23, 2021

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of ROSNEATH WOODLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Stephen James
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		Director
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		EnglandBritish197298910001
    HUGHES, Oliver Gordon
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		Director
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		United KingdomBritish148189580008
    LATTER, Edward Charles
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		Director
    St Vincent Street
    G2 5HF Glasgow
    5th Floor 130
    		United KingdomBritish290859800001
    ERIKSSON, Nils Bertake
    Hokasuagen 2
    Hovas
    43650
    Sweden
    		Secretary
    Hokasuagen 2
    Hovas
    43650
    Sweden
    		Swedish117369590002
    JOHANSSON, Leif Lennart
    Fredriuskulle 79
    Molndal
    43138
    Sweden
    		Secretary
    Fredriuskulle 79
    Molndal
    43138
    Sweden
    		British116569230001
    LYRHEM, Claes-Goran
    43541 Molnlycke
    Stenhuggarvagen 17
    Sweden
    		Secretary
    43541 Molnlycke
    Stenhuggarvagen 17
    Sweden
    		203247420001
    NILSON, Ake Georg
    Rye Road
    Newenden
    TN18 5PL Cranbrook
    Upway
    Kent
    		Secretary
    Rye Road
    Newenden
    TN18 5PL Cranbrook
    Upway
    Kent
    		Swedish136271240001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		900000290001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    		Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    		British900000310001
    ERIKSSON, Nils Bertake
    Hokasuagen 2
    Hovas
    43650
    Sweden
    		Director
    Hokasuagen 2
    Hovas
    43650
    Sweden
    		Swedish117369590002
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    		Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    		British900000300001
    JOHANSSON, Leif Lennart
    Fredriuskulle 79
    Molndal
    43138
    Sweden
    		Director
    Fredriuskulle 79
    Molndal
    43138
    Sweden
    		British116569230001
    LYRHEM, Claes-Goran
    43541 Molnlycke
    Stenhuggarvagen 17
    Sweden
    		Director
    43541 Molnlycke
    Stenhuggarvagen 17
    Sweden
    		SwedenSwedish202139280001
    NILSON, Ake Georg
    Rye Road
    Newenden
    TN18 5PL Cranbrook
    Upway
    Kent
    		Director
    Rye Road
    Newenden
    TN18 5PL Cranbrook
    Upway
    Kent
    		United KingdomSwedish136271240001
    NILSON, Anders
    Gotabergsgatan 34
    S-41134 Goteborg
    Sweden
    		Director
    Gotabergsgatan 34
    S-41134 Goteborg
    Sweden
    		Swedish18162100002
    NILSON, Mats
    Hedlundavagen 3a
    Umea
    Sweden
    		Director
    Hedlundavagen 3a
    Umea
    Sweden
    		Swedish18162080001
    SJOLIN, Karl-Magnus
    431 33
    Molndal
    Flugsnapparegatan 11
    Sweden
    		Director
    431 33
    Molndal
    Flugsnapparegatan 11
    Sweden
    		Swedish129149820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSNEATH WOODLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friarton Road
    PH2 8DF Perth
    Sute G Riverview House
    United Kingdom
    		Dec 23, 2021
    Friarton Road
    PH2 8DF Perth
    Sute G Riverview House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl034785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bert Åke Eriksson
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Madeleine Olsson Eriksson
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    		Apr 06, 2016
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSNEATH WOODLANDS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016Feb 28, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ROSNEATH WOODLANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 14, 1996
    Delivered On Aug 21, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Mambeg wood,rosneath.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 21, 1996Registration of a charge (410)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 13, 1994
    Delivered On Apr 21, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 areas of ground known as tom n ha airidh wood, millbrae plantation and camsail wood lying to the west of rosneath road, rosneath, dunbartonshire registered under title number dmb 45301.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 21, 1994Registration of a charge (410)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 13, 1994
    Delivered On Apr 21, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 areas of ground known as peaton plantation and rosneath forest lying to the west of rosneath road, rosneath, dumbarton registered under title number dmb 44990.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 21, 1994Registration of a charge (410)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 18, 1994
    Delivered On Mar 28, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 28, 1994Registration of a charge (410)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROSNEATH WOODLANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2023Due to be dissolved on
    Aug 03, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0