STRAWBERRY SCOTLAND (WOODHALL) LTD
Overview
| Company Name | STRAWBERRY SCOTLAND (WOODHALL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320480 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAWBERRY SCOTLAND (WOODHALL) LTD?
- Construction of domestic buildings (41202) / Construction
Where is STRAWBERRY SCOTLAND (WOODHALL) LTD located?
| Registered Office Address | 6 Queen's Avenue EH4 2DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAWBERRY SCOTLAND (WOODHALL) LTD?
| Company Name | From | Until |
|---|---|---|
| STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED | Apr 18, 2007 | Apr 18, 2007 |
| LOTHIAN SHELF (632) LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for STRAWBERRY SCOTLAND (WOODHALL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for STRAWBERRY SCOTLAND (WOODHALL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of James Low Johnston as a director on Nov 09, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2a Whitehill Street Newcraighall Edinburgh Midlothian EH21 8RA to 6 Queen's Avenue Edinburgh EH4 2DF on Aug 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Aidan Ruthven on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of STRAWBERRY SCOTLAND (WOODHALL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHVEN, Aidan | Secretary | Gardiner Road EH4 3RR Edinburgh 20 United Kingdom | British | Architect | 117001140002 | |||||
| RUTHVEN, Aidan | Director | Queen's Avenue EH4 2DF Edinburgh 6 Scotland | Scotland | British | Director | 117001140004 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| PHILLIP HILLS PARTNERSHIP | Secretary | 2a Whitehall Street EH21 8RA Newcraighall Edinburgh | 108559100001 | |||||||
| JOHNSTON, James Low | Director | 8 (4f2) Commercial Street EH6 6JA Edinburgh Midlothian | Scotland | British | Director | 120731470001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of STRAWBERRY SCOTLAND (WOODHALL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Ruthven | Mar 01, 2017 | Queen's Avenue EH4 2DF Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does STRAWBERRY SCOTLAND (WOODHALL) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 04, 2011 Delivered On Mar 11, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as and forming 10 woodhall millbrae, juniper green title number MID32008. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 24, 2011 Delivered On Mar 11, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 03, 2008 Delivered On Jun 05, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 10 woodhall millbrae, juniper green MID32008. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 29, 2008 Delivered On Jun 05, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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