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RWS FORESTRY LTD

RWS FORESTRY LTD

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

    • Overview

    Company NameRWS FORESTRY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC381106
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RWS FORESTRY LTD?

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

    Where is RWS FORESTRY LTD located?

    Registered Office Address
    C/O GRAINGER CORPORATE RESCUE & RECOVERY
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RWS FORESTRY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RWS FORESTRY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueYes

    What are the latest filings for RWS FORESTRY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Millhouse Johnstonebridge Lockerbie Dumfriesshire DG11 1HD United Kingdom to Third Floor 65 Bath Street Glasgow G2 2BX on Apr 08, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Director's details changed for Mr Ralph William Strachan on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Ralph William Strachan on Mar 05, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Registered office address changed from Wintersheugh Farm House Wintersheugh Farmhouse Annan Dumfriesshire DG12 5RG to Millhouse Johnstonebridge Lockerbie Dumfriesshire DG11 1HD on Nov 07, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		5 pagesCS01

    Notification of Ralph William Strachan as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

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

    		10 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 2.00
    		4 pagesSH01
    View All Filings

    Who are the officers of RWS FORESTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Ann
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		Director
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		United KingdomBritish155775650003
    STRACHAN, Ralph William
    Johnstonebridge
    DG11 1HD Lockerbie
    Millhouse
    Dumfriesshire
    Scotland
    		Director
    Johnstonebridge
    DG11 1HD Lockerbie
    Millhouse
    Dumfriesshire
    Scotland
    		United KingdomScottish207337490002
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottish146227640001
    STRACHAN, Ralph William
    Croft Side
    Bank Court
    DG11 3FW Ecclefechen
    2
    Lockerbie
    		Director
    Croft Side
    Bank Court
    DG11 3FW Ecclefechen
    2
    Lockerbie
    		ScotlandBritish59038940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RWS FORESTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph William Strachan
    DG12 5RG Annan
    Winterseugh
    		Jul 01, 2016
    DG12 5RG Annan
    Winterseugh
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RWS FORESTRY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2011Conclusion of winding up
    Nov 07, 2011Petition date
    Nov 07, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan A Jackson
    Citypoint 65 Haymarket Terrace
    EH12 5HD Edinburgh
    		provisional liquidator
    Citypoint 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Mar 18, 2025Petition date
    Mar 18, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Alan Jackson
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    		practitioner
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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