NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED

NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED

Overview

Company Name	NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156842
Jurisdiction	Scotland
Date of Creation	Mar 23, 1995
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED located?

Registered Office Address	76 Benview Bannockburn FK7 0HJ Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2017

Bona Vacantia disclaimer

BONA

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

DS01

Nov 05, 2013

Total exemption small company accounts made up to May 31, 2013

AA

Nov 05, 2013

Previous accounting period extended from Feb 28, 2013 to May 31, 2013

AA01

Apr 02, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2013	Statement of capital on Apr 02, 2013 Capital: GBP 71,352	SH01

Nov 21, 2012

Total exemption small company accounts made up to Feb 28, 2012

AA

Mar 26, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

AR01

Aug 26, 2011

Total exemption small company accounts made up to Feb 28, 2011

AA

Mar 25, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

AR01

Oct 13, 2010

Total exemption small company accounts made up to Feb 28, 2010

AA

Jul 12, 2010

Registered office address changed from 6 Royal Gardens Stirling FK8 2RJ United Kingdom on Jul 12, 2010

AD01

May 13, 2010

legacy

MG02s

Apr 08, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

AR01

Apr 08, 2010

Secretary's details changed for Wdm on Mar 23, 2010

CH04

Oct 15, 2009

Total exemption small company accounts made up to Feb 28, 2009

AA

Apr 14, 2009

legacy

288a

Apr 03, 2009

legacy

419a(Scot)

Apr 02, 2009

legacy

288b

Mar 18, 2009

legacy

363a

Mar 18, 2009

legacy

287

Mar 18, 2009

legacy

287

Jan 15, 2009

legacy

288c

Oct 08, 2008

Total exemption small company accounts made up to Feb 29, 2008

AA

View All Filings

Who are the officers of NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Mar 31, 2009

Secretary

378 Brandon Street

ML1 1XA Motherwell

Oakfield House

Lanarkshire

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH

104250980001

HENDRY, Douglas Thomson

Jan 16, 2004

Director

32 Manse Road

EH25 9LG Roslin

Midlothian

Scotland

Scottish

1956-3

69018530001

YOUNG, Donald Cameron

Mar 23, 1995

Director

Upper Week

Dartington

TQ9 6JP Totnes

Apple Barn

Devon

England

British

1946-12

84283580002

FORREST, Christopher James

Mar 23, 1995

Mar 31, 2009

Secretary

Benview Wellside Place

FK1 5RL Falkirk

British

42600880001

OSWALDS OF EDINBURGH LIMITED

Mar 23, 1995

Mar 23, 1995

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

Dec 04, 1995

Feb 27, 2000

Director

Gunpowder Cottage

Oatslie

EH25 9QN Roslin

Midlothian

British

1960-12

35249700001

FORREST, Christopher James

Mar 01, 2000

Jan 16, 2004

Director

Benview Wellside Place

FK1 5RL Falkirk

British

1949-4

42600880001

JORDANS (SCOTLAND) LIMITED

Mar 23, 1995

Mar 23, 1995

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Does NEW LIVES NEW LANDSCAPES (WOODBANK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 23, 2007 Delivered On Nov 30, 2007	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 Nov 30, 2007Registration of a charge (410) Apr 02, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 13, 1996 Delivered On Jul 01, 1996	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 Jul 01, 1996Registration of a charge (410) Jul 25, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The farm and lands of woodbank and muirhall,bathgate.
	Persons Entitled Robert Young and Another
	Transactions Apr 11, 1996Registration of a charge (410) Oct 13, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 1996 Delivered On Apr 02, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at woodbank/muirhall farms,bathgate.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 02, 1996Registration of a charge (410) May 13, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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