Rosneath Woodlands Limited

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General information

Name:

Rosneath Woodlands Ltd

Office Address:

C/o Interpath Ltd 5th Floor 130 G2 5HF Glasgow

Number: SC135479

Incorporation date: 1991-12-09

Dissolution date: 2023-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Interpath Ltd, Glasgow G2 5HF Rosneath Woodlands Limited was categorised as a Private Limited Company with SC135479 Companies House Reg No. The firm was set up on Mon, 9th Dec 1991. Rosneath Woodlands Limited had been prospering in the business for thirty two years.

Our info regarding the company's executives indicates that the last three directors were: Edward L., Oliver H. and Stephen B. who were appointed to their positions on Thu, 23rd Dec 2021.

The companies that controlled this firm were: Gresham House Forest Growth & Sustainability Lp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Perth at Friarton Road, PH2 8DF and was registered as a PSC under the registration number Sl034785.

Financial data based on annual reports

Company staff

Edward L.

Role: Director

Appointed: 23 December 2021

Latest update: 19 March 2024

Oliver H.

Role: Director

Appointed: 23 December 2021

Latest update: 19 March 2024

Stephen B.

Role: Director

Appointed: 23 December 2021

Latest update: 19 March 2024

People with significant control

Gresham House Forest Growth & Sustainability Lp
Address: Sute G Riverview House Friarton Road, Perth, PH2 8DF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl034785
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Madeleine O.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bert E.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 December 2022
Confirmation statement last made up date 12 December 2021
Annual Accounts 6th May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 6th May 2014
Annual Accounts 28th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28th April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 20th May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20th May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 30th, April 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Keens Shay Keens Limited

Address:

Christchurch House Upper George Street

Post code:

LU1 2RS

City / Town:

Luton

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
31
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