RARS WOODLANDS 3 LIMITED

RARS WOODLANDS 3 LIMITED

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

    Company NameRARS WOODLANDS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509531
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RARS WOODLANDS 3 LIMITED?

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

    Where is RARS WOODLANDS 3 LIMITED located?

    Registered Office Address
    Courance Estate Office
    Courance
    DG11 1TP Lockerbie
    Dumfriesshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RARS WOODLANDS 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for RARS WOODLANDS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Notification of Jack Family Partners Limited as a person with significant control on Sep 03, 2021

    2 pagesPSC02

    Appointment of Farries, Kirk & Mcvean as a secretary on Jun 06, 2022

    2 pagesAP04

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Cessation of Richard Anthony Julius Bowles as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Termination of appointment of Roland Harry Morton Peto as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Anthony Julius Bowles as a director on Oct 01, 2021

    1 pagesTM01

    Cessation of Roly Peto as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Notification of Roly Peto as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Richard Bowles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of RARS WOODLANDS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIES, KIRK & MCVEAN
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    United Kingdom
    Secretary
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP ACT 1890
    296568730001
    HODGSON, Simon Squair
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Director
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    ScotlandBritishCompany Director89025200003
    JACK, Elisabeth Ann
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Director
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    United KingdomBritishDirector234315030001
    BOWLES, Richard Anthony Julius
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Director
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    United KingdomBritishCompany Director131954940001
    JACK, Alister William
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Director
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    ScotlandBritishCompany Director159211330001
    PETO, Roland Harry Morton
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Director
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    United KingdomBritishCompany Director126604500002

    Who are the persons with significant control of RARS WOODLANDS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Scotland
    Sep 03, 2021
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc509149
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roly Peto
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Apr 06, 2016
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Anthony Julius Bowles
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Apr 06, 2016
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Squair Hodgson
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    Apr 06, 2016
    Courance
    DG11 1TP Lockerbie
    Courance Estate Office
    Dumfriesshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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