| Company Name | Woodland Experiences Limited |
|---|---|
| Director | Kenneth Pattison Hendry |
| Company Status | Active |
| Company Number | SC183003 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Previous Name | Living Christmas Trees Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
| Section R | Arts, entertainment and recreation |
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Kenneth Pattison Hendry |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1998(1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | North Ballochruin Farm Balfron Central G63 0LE Scotland |
| Secretary Name | Mrs Carolyn Joy Hendry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1998(1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Secretary |
| Correspondence Address | North Ballochruin Farm Balfron Central G63 0LE Scotland |
| Director Name | Mrs Lesley Moir |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 January 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling FK8 1NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 998 at £1 | Kenneth P. Hendry 99.80% Ordinary |
|---|---|
| 1 at £1 | Jordans Scotland LTD 0.10% Ordinary |
| 1 at £1 | Oswalds Of Edinburgh LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,612 |
| Cash | £88,883 |
| Current Liabilities | £58,486 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 March 2015 | Appointment of Mrs Lesley Moir as a director on 25 March 2015 (2 pages) |
| 27 March 2015 | Company name changed living christmas trees LIMITED\certificate issued on 27/03/15
|
| 18 March 2015 | Registered office address changed from North Ballochruin Farm Balfron Glasgow G63 0LE to 20 Barnton Street Stirling FK8 1NA on 18 March 2015 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 21 October 2014 | Administrative restoration application (3 pages) |
| 21 October 2014 | Annual return made up to 4 February 2014 Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 February 2014 Statement of capital on 2014-10-21
|
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 26 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 4 March 2010 | Director's details changed for Mr Kenneth Pattison Hendry on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Kenneth Pattison Hendry on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 24 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 February 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 22 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 10 January 2004 | Accounting reference date extended from 28/02/04 to 30/04/04 (1 page) |
| 13 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 16 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 24 March 1998 | Memorandum and Articles of Association (9 pages) |
| 20 March 1998 | Company name changed hotsoul LIMITED\certificate issued on 23/03/98 (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 16 February 1998 | Incorporation (13 pages) |