WOODLAND RENEWABLES LIMITED

WOODLAND RENEWABLES LIMITED

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

    Company NameWOODLAND RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC343312
    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 RENEWABLES LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is WOODLAND RENEWABLES LIMITED located?

    Registered Office Address
    Mingary Steading
    Kilchoan
    PH36 4LH Acharacle
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for WOODLAND RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr William Robert Kelly as a director on Oct 28, 2014

    2 pagesAP01

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

    3 pagesAA

    Who are the officers of WOODLAND RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Harry Ernest
    28 Station Road
    LN3 5UD Bardney
    St Lawrence
    Lincoln
    Secretary
    28 Station Road
    LN3 5UD Bardney
    St Lawrence
    Lincoln
    British130644380002
    IRWIN HOUSTON, Donald Francis
    Mingary House
    Kilchoan
    PH36 4LH Ardnamurchan
    Argyll
    Director
    Mingary House
    Kilchoan
    PH36 4LH Ardnamurchan
    Argyll
    United KingdomBritish127705000001
    KELLY, William Robert
    Kilchoan
    PH36 4LH Acharacle
    Mingary Steading
    Argyll
    Director
    Kilchoan
    PH36 4LH Acharacle
    Mingary Steading
    Argyll
    ScotlandBritish169113780001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    130644410001
    IRWIN HOUSTON, Robert Stephan
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    Director
    Landrat-Trimborn Str.79
    D42799 Leichlingen
    Rhld
    Germany
    GermanyBritish85097210001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rain Dance Investments Limited
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    Apr 06, 2016
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2007
    Place RegisteredEngland And Wales
    Registration Number6990772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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