RMD FORESTRY DEVELOPMENTS LIMITED

RMD FORESTRY DEVELOPMENTS LIMITED

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

    Company NameRMD FORESTRY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RMD FORESTRY DEVELOPMENTS LIMITED?

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

    Where is RMD FORESTRY DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Tilhill Forestry Ltd
    Kings Park House
    FK7 9NS Laurelhill Business Park
    Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of RMD FORESTRY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYCOVE LIMITEDJan 15, 1998Jan 15, 1998

    What are the latest accounts for RMD FORESTRY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RMD FORESTRY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    18 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2017

    LRESSP

    Confirmation statement made on Jan 15, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 700,000
    SH01

    Termination of appointment of Anthony Robin Dominic Monro-Davies as a director on Sep 19, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 700,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 700,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Beverlie Flower as a director

    1 pagesTM01

    Appointment of Mr Anthony Richard Whycliffe Wyld as a secretary

    2 pagesAP03

    Termination of appointment of Anthony Monro-Davies as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Anthony Robin Dominic Monro-Davis on Jan 15, 2011

    2 pagesCH01

    Secretary's details changed for Anthony Robin Dominic Monro-Davis on Jan 15, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Beverlie Ann Flower on Oct 01, 2009

    2 pagesCH01

    Who are the officers of RMD FORESTRY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLD, Anthony Richard Whycliffe
    DT2 7PT Dorchester
    Higher Ansty House
    Dorset
    Secretary
    DT2 7PT Dorchester
    Higher Ansty House
    Dorset
    British173422630001
    WYLD, Anthony Richard Whycliffe
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    Director
    Higher Ansty House
    Higher Ansty
    DT2 7PT Dorchester
    Dorset
    United KingdomBritishForestry Consultant5585860003
    DAVIS, William Edward
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    Secretary
    Beechcroft
    Wield Road
    GU34 5NH Medstead Alton
    Hampshire
    British4522990001
    MONRO-DAVIES, Anthony Robin Dominic
    Milbourne House Station Road
    SW13 0LW London
    Secretary
    Milbourne House Station Road
    SW13 0LW London
    BritishCompany Director75819990003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    RUMMERY, Alexander Mark
    39 Fairfield Close
    CR4 3RE Mitcham
    Surrey
    Secretary
    39 Fairfield Close
    CR4 3RE Mitcham
    Surrey
    British60333120001
    TUOHY, Martin Patrick
    25 Thistle Close
    SS15 5GX Noak Bridge
    Essex
    Secretary
    25 Thistle Close
    SS15 5GX Noak Bridge
    Essex
    British73315510002
    FLOWER, Beverlie Ann
    Hugho Cottage
    Hugglers Hole, Semley
    SP7 9HG Shaftesbury
    Dorset
    Director
    Hugho Cottage
    Hugglers Hole, Semley
    SP7 9HG Shaftesbury
    Dorset
    EnglandBritishPersonal Assistant71990650001
    JENNINGS, Andrew Charles Seafield
    Orchard Cottage
    Tower Hill
    RH13 7JF Horsham
    West Sussex
    Director
    Orchard Cottage
    Tower Hill
    RH13 7JF Horsham
    West Sussex
    BritishForestry Consultant58020820001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MONRO-DAVIES, Anthony Robin Dominic
    Milbourne House Station Road
    SW13 0LW London
    Director
    Milbourne House Station Road
    SW13 0LW London
    United KingdomBritishCompany Director75819990003
    READER, Craig Vivian
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    Director
    New Pond Farm
    New Pond Hill
    TN21 0LX Cross In Hand
    East Sussex
    United KingdomBritishCompany Director124071700001

    Who are the persons with significant control of RMD FORESTRY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Margaret Monro-Davies
    Kings Park House
    Laurelhill Business Park
    FK7 9NS Stirling
    C/O Tilhill Forestry Ltd
    Scotland
    Oct 25, 2016
    Kings Park House
    Laurelhill Business Park
    FK7 9NS Stirling
    C/O Tilhill Forestry Ltd
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does RMD FORESTRY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2017Commencement of winding up
    Nov 08, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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