| Company Name | Southend Woods Limited |
|---|---|
| Director | Robert Letham |
| Company Status | Active |
| Company Number | SC184100 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| SIC 02200 | Logging |
Directors
| Director Name | Mr Robert Letham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cedar Court Cambuslang Glasgow G72 7ZB Scotland |
| Secretary Name | Mrs Elizabeth Letham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cedar Court Cambuslang Glasgow G72 7ZB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 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 | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | John Letham |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 26 June 2004) |
| Role | Farmer |
| Correspondence Address | East Hallside Farm Cambuslang Lanarkshire G72 7XE Scotland |
| Secretary Name | Mr Gordon Jackson Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 March 2000) |
| Role | Company Director |
| Correspondence Address | 18 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
Location
| Registered Address | C/O Lindsays, 100 Queen Street Glasgow G1 3DN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116,154 |
| Cash | £54,762 |
| Current Liabilities | £12,697 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 May 2020 | Cessation of Alan Holloway as a person with significant control on 4 December 2019 (1 page) |
|---|---|
| 22 May 2020 | Registered office address changed from Holloway Martin Llp, 150 West George Street Glasgow G2 2HG Scotland to C/O Lindsays, 100 Queen Street Glasgow G1 3DN on 22 May 2020 (1 page) |
| 22 May 2020 | Notification of Lindsays Trustees & Executors Limited as a person with significant control on 4 December 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 21 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Registered office address changed from Holloway Martin Llp, 150 West George Street Glasgow G2 2HG to Holloway Martin Llp, 150 West George Street Glasgow G2 2HG on 30 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Registered office address changed from C/O Holloway Martin Llp 4Th Floor 150 West George Street Glasgow G2 2HG to Holloway Martin Llp, 150 West George Street Glasgow G2 2HG on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Holloway Martin Llp, 150 West George Street Glasgow G2 2HG to Holloway Martin Llp, 150 West George Street Glasgow G2 2HG on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from C/O Holloway Martin Llp 4Th Floor 150 West George Street Glasgow G2 2HG to Holloway Martin Llp, 150 West George Street Glasgow G2 2HG on 30 March 2015 (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Registered office address changed from C/O Fyfe Ireland Solicitors Llp 6 Blythswood Square Glasgow G2 4AD on 26 August 2011 (1 page) |
| 26 August 2011 | Registered office address changed from C/O Fyfe Ireland Solicitors Llp 6 Blythswood Square Glasgow G2 4AD on 26 August 2011 (1 page) |
| 14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 8 September 2010 | Statement of capital following an allotment of shares on 2 April 1998
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| 8 September 2010 | Statement of capital following an allotment of shares on 2 April 1998
|
| 8 September 2010 | Statement of capital following an allotment of shares on 2 April 1998
|
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 6 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o brodies LLP solicitors 2 blythswood square glasgow G2 4AD (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o brodies LLP solicitors 2 blythswood square glasgow G2 4AD (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 17 April 2007 | Return made up to 23/03/07; full list of members
|
| 17 April 2007 | Return made up to 23/03/07; full list of members
|
| 9 May 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 31 March 2006 | Return made up to 23/03/06; full list of members
|
| 31 March 2006 | Return made up to 23/03/06; full list of members
|
| 14 April 2005 | Return made up to 23/03/05; full list of members
|
| 14 April 2005 | Return made up to 23/03/05; full list of members
|
| 14 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 21 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 10 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 19 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 13 April 2000 | Return made up to 23/03/00; full list of members
|
| 13 April 2000 | Return made up to 23/03/00; full list of members
|
| 31 January 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 19 April 1999 | Return made up to 23/03/99; full list of members
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| 19 April 1999 | Return made up to 23/03/99; full list of members
|
| 24 August 1998 | Registered office changed on 24/08/98 from: c/o stevenson associates ca 6 wemyss place edinburgh EH3 6DH (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: c/o stevenson associates ca 6 wemyss place edinburgh EH3 6DH (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 6 April 1998 | Ad 02/04/98--------- £ si [email protected]=75000 £ ic 2/75002 (2 pages) |
| 6 April 1998 | New secretary appointed (2 pages) |
| 6 April 1998 | Ad 02/04/98--------- £ si [email protected]=75000 £ ic 2/75002 (2 pages) |
| 6 April 1998 | Company name changed rosebase LIMITED\certificate issued on 07/04/98 (2 pages) |
| 6 April 1998 | New secretary appointed (2 pages) |
| 6 April 1998 | Company name changed rosebase LIMITED\certificate issued on 07/04/98 (2 pages) |
| 2 April 1998 | Resolutions
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| 2 April 1998 | Resolutions
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| 2 April 1998 | Resolutions
|
| 2 April 1998 | Nc inc already adjusted 31/03/98 (1 page) |
| 2 April 1998 | Nc inc already adjusted 31/03/98 (1 page) |
| 2 April 1998 | Resolutions
|
| 1 April 1998 | Registered office changed on 01/04/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 1 April 1998 | Secretary resigned (1 page) |
| 1 April 1998 | Director resigned (1 page) |
| 1 April 1998 | Secretary resigned (1 page) |
| 1 April 1998 | Registered office changed on 01/04/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 1 April 1998 | Director resigned (1 page) |
| 23 March 1998 | Incorporation (16 pages) |
| 23 March 1998 | Incorporation (16 pages) |