SCIBERSCROSS WOODLANDS LIMITED
Overview
| Company Name | SCIBERSCROSS WOODLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274463 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIBERSCROSS WOODLANDS LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
Where is SCIBERSCROSS WOODLANDS LIMITED located?
| Registered Office Address | 10 Knockbreck Street IV19 1BJ Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIBERSCROSS WOODLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SCIBERSCROSS WOODLANDS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for SCIBERSCROSS WOODLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Hugh James Mackay as a director on Jan 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harold Bowran as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Donald William Ross as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SCIBERSCROSS WOODLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRAN, Harold, Mr. | Secretary | Achfrish IV27 4DN Lairg 20 Sutherland Scotland | 182583890001 | |||||||
| CORBETT, Lachlan Murray | Director | 132 West Langwell IV28 3XQ Rogart Sutherland | Scotland | British | Psu Driver/Crofter | 104085350001 | ||||
| MACKAY, Robert Hugh | Director | Knockbreck Street IV19 1BJ Tain 10 Scotland | United Kingdom | British | Company Director | 192134580001 | ||||
| MACKENZIE, James | Director | Knockbreck Street IV19 1BJ Tain 10 Scotland | Scotland | British | Company Director | 192134320001 | ||||
| MATHESON, Robert John | Director | 137 East Langwell IV28 3XH Rogart Sutherland | Scotland | British | Crofter | 100727780001 | ||||
| MEERES, Robert George | Director | 43 Farlary IV28 3YE Rogart Sutherland | Scotland | British | Postman/Crofter | 104089620001 | ||||
| MURRAY, Derek John | Director | Balclaggan IV28 3XF Rogart 1 Sutherland Scotland | Scotland | British | Crofter/Stone Mason | 104100220002 | ||||
| MURRAY, Donald Eric Fraser | Director | 125 East Langwell IV28 3XH Rogart Sutherland | Scotland | British | Crofter | 104089560001 | ||||
| FALCONER, Charles Thomson | Secretary | Clairwood Lamington IV18 0PD Invergordon Ross Shire | Scottish | Chartered Accountant | 57832500001 | |||||
| ROSS, Donald William | Secretary | Acheillach IV28 3YD Rogart Sutherland | British | 104089320001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOWRAN, Harold | Director | Achfrish IV27 4DN Lairg 20 Sutherland Scotland | Scotland | British | Retired | 104085460002 | ||||
| MACKAY, Hugh James | Director | Knockbreck Street IV19 1BJ Tain 10 Scotland | Scotland | British | Company Director | 192134480001 | ||||
| MACKAY, John Roderick | Director | Craggiemore IV28 3YG Rogart Sutherland | Scotland | British | Agri Landholder | 104089400001 | ||||
| MACKINTOSH, Leslie Maclennan | Director | Rallan Upper Doll KW9 6NJ Brora Sutherland | Scotland | British | Engineering Craftsman | 104089530001 | ||||
| MURRAY, Hugh Charles | Director | 129 West Langwell IV28 3XQ Rogart Sutherland | Scotland | British | Retired | 104089340001 | ||||
| ROSS, Donald William | Director | Acheillach IV28 3YD Rogart Sutherland | Scotland | British | Crofter | 104089320001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SCIBERSCROSS WOODLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Matheson | Apr 06, 2016 | East Langwell IV28 3XH Rogart 137 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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