RMD Forestry Developments Limited

Company Name	RMD Forestry Developments Limited
Company Status	Dissolved
Company Number	SC182103
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	8 November 2019 (4 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Richard Whycliffe Wyld
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months (closed 08 November 2019)
Role	Forestry Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Ansty House Higher Ansty Dorchester Dorset DT2 7PT

Secretary Name	Mr Anthony Richard Whycliffe Wyld
Nationality	British
Status	Closed
Appointed	01 October 2012(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 November 2019)
Role	Company Director
Correspondence Address	Higher Ansty House Dorchester Dorset DT2 7PT

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Andrew Charles Seafield Jennings
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2003)
Role	Forestry Consultant
Correspondence Address	Orchard Cottage Tower Hill Horsham West Sussex RH13 7JF

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Beverlie Ann Flower
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 December 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Hugho Cottage Hugglers Hole, Semley Shaftesbury Dorset SP7 9HG

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Anthony Robin Dominic Monro-Davies
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbourne House Station Road London SW13 0LW

Secretary Name	Anthony Robin Dominic Monro-Davies
Nationality	British
Status	Resigned
Appointed	17 October 2002(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milbourne House Station Road London SW13 0LW

Contact

Telephone	01786 435000
Telephone region	Stirling

Location

Registered Address	C/O Tilhill Forestry Ltd Kings Park House Laurelhill Business Park Stirling FK7 9NS Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

1.4m at £0.5	R. Monro-davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,100,197
Cash	£1,130,216
Current Liabilities	£11,462

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 November 2019	Final Gazette dissolved following liquidation (1 page)
8 August 2019	Final account prior to dissolution in MVLÂ (final account attached) (18 pages)
13 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12 (1 page)
13 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12 (1 page)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
16 March 2016	Termination of appointment of Anthony Robin Dominic Monro-Davies as a director on 19 September 2015 (1 page)
16 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 700,000 (4 pages)
16 March 2016	Termination of appointment of Anthony Robin Dominic Monro-Davies as a director on 19 September 2015 (1 page)
16 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 700,000 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 May 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 700,000 (5 pages)
15 May 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 700,000 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 700,000 (5 pages)
7 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 700,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Beverlie Flower as a director (1 page)
3 January 2013	Termination of appointment of Beverlie Flower as a director (1 page)
6 November 2012	Termination of appointment of Anthony Monro-Davies as a secretary (1 page)
6 November 2012	Termination of appointment of Anthony Monro-Davies as a secretary (1 page)
6 November 2012	Appointment of Mr Anthony Richard Whycliffe Wyld as a secretary (2 pages)
6 November 2012	Appointment of Mr Anthony Richard Whycliffe Wyld as a secretary (2 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 January 2011	Secretary's details changed for Anthony Robin Dominic Monro-Davis on 15 January 2011 (1 page)
28 January 2011	Director's details changed for Anthony Robin Dominic Monro-Davis on 15 January 2011 (2 pages)
28 January 2011	Director's details changed for Anthony Robin Dominic Monro-Davis on 15 January 2011 (2 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Secretary's details changed for Anthony Robin Dominic Monro-Davis on 15 January 2011 (1 page)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 February 2010	Director's details changed for Mr Anthony Richard Whycliffe Wyld on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Beverlie Ann Flower on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Anthony Richard Whycliffe Wyld on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Beverlie Ann Flower on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Beverlie Ann Flower on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Anthony Richard Whycliffe Wyld on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 January 2009	Return made up to 15/01/09; full list of members (4 pages)
27 January 2009	Return made up to 15/01/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 January 2008	Return made up to 15/01/08; full list of members (2 pages)
24 January 2008	Return made up to 15/01/08; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
29 January 2007	Return made up to 15/01/07; full list of members (7 pages)
29 January 2007	Return made up to 15/01/07; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 March 2006	Return made up to 15/01/06; full list of members (7 pages)
14 March 2006	Return made up to 15/01/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
17 January 2005	Return made up to 15/01/05; full list of members (7 pages)
17 January 2005	Return made up to 15/01/05; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 March 2004	Registered office changed on 01/03/04 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
11 February 2004	Return made up to 15/01/04; full list of members (7 pages)
11 February 2004	Return made up to 15/01/04; full list of members (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
12 June 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
12 June 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
4 March 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 March 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
13 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 January 2002	Secretary's particulars changed (1 page)
3 January 2002	Secretary's particulars changed (1 page)
17 May 2001	Full accounts made up to 30 November 2000 (9 pages)
17 May 2001	Full accounts made up to 30 November 2000 (9 pages)
18 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Secretary's particulars changed (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
1 March 2000	Full accounts made up to 30 November 1999 (9 pages)
1 March 2000	Full accounts made up to 30 November 1999 (9 pages)
15 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1999	Full accounts made up to 30 November 1998 (9 pages)
24 March 1999	Full accounts made up to 30 November 1998 (9 pages)
27 January 1999	Return made up to 15/01/99; full list of members (6 pages)
27 January 1999	Return made up to 15/01/99; full list of members (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
23 April 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (2 pages)
2 April 1998	Registered office changed on 02/04/98 from: 6 wemyss place edinburgh EH3 6DH (1 page)
2 April 1998	Registered office changed on 02/04/98 from: 6 wemyss place edinburgh EH3 6DH (1 page)
17 March 1998	Ad 13/03/98--------- Â£ si [email protected]=700000 Â£ ic 700002/1400002 (2 pages)
17 March 1998	Ad 13/03/98--------- Â£ si [email protected]=700000 Â£ ic 700002/1400002 (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=700000 Â£ ic 2/700002 (2 pages)
13 March 1998	Ad 10/03/98--------- Â£ si [email protected]=700000 Â£ ic 2/700002 (2 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
10 February 1998	Company name changed maycove LIMITED\certificate issued on 11/02/98 (3 pages)
10 February 1998	Company name changed maycove LIMITED\certificate issued on 11/02/98 (3 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Â£ nc 100/2000000 04/02/98 (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Â£ nc 100/2000000 04/02/98 (1 page)
15 January 1998	Incorporation (16 pages)
15 January 1998	Incorporation (16 pages)

RMD Forestry Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland