Company NameRosneath  Woodlands Limited
Company StatusDissolved
Company NumberSC135479
CategoryPrivate Limited Company
Incorporation Date9 December 1991(32 years, 3 months ago)
Dissolution Date6 July 2023 (8 months, 3 weeks ago)
Previous NameKIVA Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Directors

Director NameMr Oliver Gordon Hughes
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2021(30 years after company formation)
Appointment Duration1 year, 6 months (closed 06 July 2023)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Scotland
Director NameEdward Charles Latter
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2021(30 years after company formation)
Appointment Duration1 year, 6 months (closed 06 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Scotland
Director NameMr Stephen James Beck
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2021(30 years after company formation)
Appointment Duration1 year, 6 months (closed 06 July 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Scotland
Director NameAlistair Carnegie Campbell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Inverleith Place
Edinburgh
EH3 5QB
Scotland
Director NameDavid William Alan Guild
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address1a Belford Park
Edinburgh
EH4 3DP
Scotland
Director NameMats Nilson
Date of BirthMarch 1965 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed24 January 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 29 September 2006)
RoleForestry Student
Correspondence AddressHedlundavagen 3a
Umea
Sweden
Director NameAnders Nilson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed24 January 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 29 September 2006)
RoleCompany Director
Correspondence AddressGotabergsgatan 34
S-41134 Goteborg
Sweden
Director NameMr Ake Georg Nilson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed24 January 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpway Rye Road
Newenden
Cranbrook
Kent
TN18 5PL
Secretary NameMr Ake Georg Nilson
NationalitySwedish
StatusResigned
Appointed24 January 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpway Rye Road
Newenden
Cranbrook
Kent
TN18 5PL
Director NameLeif Lennart Johansson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(14 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 January 2009)
RoleMan. Director
Correspondence AddressFredriuskulle 79
Molndal
43138
Sweden
Director NameNils Bertake Eriksson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed29 September 2006(14 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 23 December 2021)
RoleManaging Director
Correspondence AddressHokasuagen 2
Hovas
43650
Sweden
Secretary NameNils Bertake Eriksson
NationalitySwedish
StatusResigned
Appointed29 September 2006(14 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 January 2009)
RoleManaging Director
Correspondence AddressHokasuagen 2
Hovas
43650
Sweden
Director NameKarl-Magnus Sjolin
Date of BirthJune 1941 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed30 May 2007(15 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 August 2015)
RoleCompany Director
Correspondence AddressFlugsnapparegatan 11 431 33
Molndal
Sweden
Secretary NameLeif Lennart Johansson
NationalityBritish
StatusResigned
Appointed30 January 2009(17 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 02 December 2015)
RoleCompany Director
Correspondence AddressFredriuskulle 79
Molndal
43138
Sweden
Director NameClaes-Goran Lyrhem
Date of BirthOctober 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed31 August 2015(23 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 December 2021)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressStenhuggarvagen 17
Molnlycke
43541
Secretary NameClaes-Goran Lyrhem
StatusResigned
Appointed02 December 2015(23 years, 12 months after company formation)
Appointment Duration6 years (resigned 23 December 2021)
RoleCompany Director
Correspondence AddressStenhuggarvagen 17
Molnlycke
43541
Secretary NameBrodies Ws (Corporation)
StatusResigned
Appointed09 December 1991(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Location

Registered AddressC/O Interpath Ltd
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

10k at £1Lilla Boda Fastighets Ab
100.00%
Ordinary

Financials

Year2014
Net Worth£901,503
Cash£81,932
Current Liabilities£5,618

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

14 August 1996Delivered on: 21 August 1996
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Mambeg wood,rosneath.
Outstanding
13 April 1994Delivered on: 21 April 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3 areas of ground known as tom n ha airidh wood, millbrae plantation and camsail wood lying to the west of rosneath road, rosneath, dunbartonshire registered under title number dmb 45301.
Outstanding
13 April 1994Delivered on: 21 April 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 2 areas of ground known as peaton plantation and rosneath forest lying to the west of rosneath road, rosneath, dumbarton registered under title number dmb 44990.
Outstanding
18 March 1994Delivered on: 28 March 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

6 July 2023Final Gazette dissolved following liquidation (1 page)
6 April 2023Final account prior to dissolution in MVL (final account attached) (8 pages)
12 August 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-03
(1 page)
12 August 2022Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 12 August 2022 (2 pages)
3 August 2022Statement of capital following an allotment of shares on 3 August 2022
  • GBP 10,001
(3 pages)
25 July 2022Cessation of Bert Åke Eriksson as a person with significant control on 23 December 2021 (1 page)
25 July 2022Change of details for Gresham House Forest Growth & Sustainability Lp as a person with significant control on 23 December 2021 (2 pages)
6 April 2022Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 April 2022 (1 page)
24 December 2021Cessation of Madeleine Olsson Eriksson as a person with significant control on 23 December 2021 (1 page)
24 December 2021Appointment of Mr Stephen James Beck as a director on 23 December 2021 (2 pages)
24 December 2021Appointment of Edward Charles Latter as a director on 23 December 2021 (2 pages)
24 December 2021Termination of appointment of Nils Bertake Eriksson as a director on 23 December 2021 (1 page)
24 December 2021Notification of Gresham House Forest Growth & Sustainability Lp as a person with significant control on 23 December 2021 (2 pages)
24 December 2021Appointment of Mr Oliver Gordon Hughes as a director on 23 December 2021 (2 pages)
24 December 2021Termination of appointment of Claes-Goran Lyrhem as a director on 23 December 2021 (1 page)
24 December 2021Termination of appointment of Claes-Goran Lyrhem as a secretary on 23 December 2021 (1 page)
24 December 2021Cessation of A Person with Significant Control as a person with significant control on 23 December 2021 (1 page)
15 December 2021Satisfaction of charge 1 in full (1 page)
15 December 2021Satisfaction of charge 2 in full (1 page)
15 December 2021Satisfaction of charge 4 in full (1 page)
15 December 2021Satisfaction of charge 3 in full (1 page)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 December 2020Confirmation statement made on 12 December 2020 with updates (4 pages)
31 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
12 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 February 2018Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
28 February 2018Notification of Bert Ã…ke Eriksson as a person with significant control on 6 April 2016 (2 pages)
28 February 2018Notification of Madeleine Olsson Eriksson as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(5 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(5 pages)
4 December 2015Appointment of Claes-Goran Lyrhem as a secretary on 2 December 2015 (2 pages)
4 December 2015Appointment of Claes-Goran Lyrhem as a secretary on 2 December 2015 (2 pages)
4 December 2015Termination of appointment of Leif Lennart Johansson as a secretary on 2 December 2015 (1 page)
4 December 2015Termination of appointment of Leif Lennart Johansson as a secretary on 2 December 2015 (1 page)
27 October 2015Appointment of Claes-Goran Lyrhem as a director on 31 August 2015 (2 pages)
27 October 2015Appointment of Claes-Goran Lyrhem as a director on 31 August 2015 (2 pages)
27 October 2015Termination of appointment of Karl-Magnus Sjolin as a director on 31 August 2015 (1 page)
27 October 2015Termination of appointment of Karl-Magnus Sjolin as a director on 31 August 2015 (1 page)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
(5 pages)
16 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
(5 pages)
16 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
(5 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
13 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
13 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
12 February 2009Appointment terminated secretary nils eriksson (1 page)
12 February 2009Appointment terminated director leif johansson (1 page)
12 February 2009Secretary appointed leif lennart johansson (1 page)
12 February 2009Secretary appointed leif lennart johansson (1 page)
12 February 2009Appointment terminated director leif johansson (1 page)
12 February 2009Appointment terminated secretary nils eriksson (1 page)
20 January 2009Return made up to 09/12/08; full list of members (4 pages)
20 January 2009Return made up to 09/12/08; full list of members (4 pages)
8 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
8 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
3 April 2008Return made up to 09/12/07; full list of members (4 pages)
3 April 2008Return made up to 09/12/07; full list of members (4 pages)
31 March 2008Director appointed karl-magnus sjolin (1 page)
31 March 2008Director appointed karl-magnus sjolin (1 page)
23 March 2007Accounts for a small company made up to 31 December 2006 (6 pages)
23 March 2007Accounts for a small company made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 09/12/06; full list of members (7 pages)
9 January 2007Return made up to 09/12/06; full list of members (7 pages)
4 January 2007New secretary appointed;new director appointed (2 pages)
4 January 2007New secretary appointed;new director appointed (2 pages)
7 December 2006New secretary appointed;new director appointed (2 pages)
7 December 2006New secretary appointed;new director appointed (2 pages)
1 November 2006Secretary resigned;director resigned (1 page)
1 November 2006Secretary resigned;director resigned (1 page)
1 November 2006Director resigned (1 page)
1 November 2006New director appointed (2 pages)
1 November 2006Director resigned (1 page)
1 November 2006New director appointed (2 pages)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
23 March 2006Accounts for a small company made up to 31 December 2005 (6 pages)
23 March 2006Accounts for a small company made up to 31 December 2005 (6 pages)
15 December 2005Return made up to 09/12/05; full list of members (7 pages)
15 December 2005Return made up to 09/12/05; full list of members (7 pages)
29 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
29 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
24 December 2004Return made up to 09/12/04; full list of members (7 pages)
24 December 2004Return made up to 09/12/04; full list of members (7 pages)
29 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
29 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
23 February 2004Return made up to 09/12/03; no change of members (5 pages)
23 February 2004Return made up to 09/12/03; no change of members (5 pages)
2 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
2 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
16 January 2003Return made up to 09/12/02; full list of members (6 pages)
16 January 2003Return made up to 09/12/02; full list of members (6 pages)
18 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 December 2001Return made up to 09/12/01; full list of members (7 pages)
19 December 2001Return made up to 09/12/01; full list of members (7 pages)
30 May 2001Full accounts made up to 31 December 2000 (10 pages)
30 May 2001Full accounts made up to 31 December 2000 (10 pages)
13 December 2000Return made up to 09/12/00; full list of members (7 pages)
13 December 2000Return made up to 09/12/00; full list of members (7 pages)
7 March 2000Full accounts made up to 31 December 1999 (11 pages)
7 March 2000Full accounts made up to 31 December 1999 (11 pages)
29 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 1999Full accounts made up to 31 December 1998 (10 pages)
25 March 1999Full accounts made up to 31 December 1998 (10 pages)
23 December 1998Return made up to 09/12/98; full list of members (7 pages)
23 December 1998Return made up to 09/12/98; full list of members (7 pages)
14 July 1998Full accounts made up to 31 December 1997 (9 pages)
14 July 1998Full accounts made up to 31 December 1997 (9 pages)
31 December 1997Return made up to 09/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 December 1997Return made up to 09/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 May 1997Accounts for a small company made up to 31 December 1996 (9 pages)
30 May 1997Accounts for a small company made up to 31 December 1996 (9 pages)
16 December 1996Return made up to 09/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1996Return made up to 09/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 August 1996Partic of mort/charge * (9 pages)
21 August 1996Partic of mort/charge * (9 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
8 January 1996Return made up to 09/12/95; full list of members (6 pages)
8 January 1996Return made up to 09/12/95; full list of members (6 pages)
19 July 1995Accounts for a small company made up to 31 December 1994 (9 pages)
19 July 1995Accounts for a small company made up to 31 December 1994 (9 pages)
21 February 1992Memorandum and Articles of Association (19 pages)
21 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
21 February 1992Memorandum and Articles of Association (19 pages)
21 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
6 February 1992Company name changed kiva LIMITED\certificate issued on 07/02/92 (2 pages)
6 February 1992Company name changed kiva LIMITED\certificate issued on 07/02/92 (2 pages)
9 December 1991Incorporation (26 pages)
9 December 1991Incorporation (26 pages)