WOODLAND EXPERIENCES LIMITED

WOODLAND EXPERIENCES LIMITED

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

    Company NameWOODLAND EXPERIENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODLAND EXPERIENCES LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is WOODLAND EXPERIENCES LIMITED located?

    Registered Office Address
    20 Barnton Street
    FK8 1NA Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLAND EXPERIENCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING CHRISTMAS TREES LIMITEDMar 23, 1998Mar 23, 1998
    HOTSOUL LIMITEDFeb 16, 1998Feb 16, 1998

    What are the latest accounts for WOODLAND EXPERIENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WOODLAND EXPERIENCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for WOODLAND EXPERIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Termination of appointment of Lesley Moir as a director on Jan 25, 2019

    1 pagesTM01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Appointment of Mrs Lesley Moir as a director on Mar 25, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed living christmas trees LIMITED\certificate issued on 27/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2015

    RES15

    Registered office address changed from North Ballochruin Farm Balfron Glasgow G63 0LE to 20 Barnton Street Stirling FK8 1NA on Mar 18, 2015

    1 pagesAD01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of WOODLAND EXPERIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Carolyn Joy
    North Ballochruin Farm
    Balfron
    G63 0LE Central
    Secretary
    North Ballochruin Farm
    Balfron
    G63 0LE Central
    BritishSecretary57414210001
    HENDRY, Kenneth Pattison
    North Ballochruin Farm
    G63 0LE Balfron
    Central
    Director
    North Ballochruin Farm
    G63 0LE Balfron
    Central
    United KingdomBritish57414190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MOIR, Lesley
    Barnton Street
    FK8 1NA Stirling
    20
    Scotland
    Director
    Barnton Street
    FK8 1NA Stirling
    20
    Scotland
    ScotlandBritishAdministrator196295090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WOODLAND EXPERIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Hendry
    Barnton Street
    FK8 1NA Stirling
    20
    Scotland
    Apr 06, 2016
    Barnton Street
    FK8 1NA Stirling
    20
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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