Woodland Energy Limited

Company Name	Woodland Energy Limited
Company Status	Dissolved
Company Number	SC332464
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Dissolution Date	26 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stewart Calderhead Kane
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(same day as company formation)
Role	Renewable Energy
Country of Residence	Scotland
Correspondence Address	39 Hawdene Broughton Scottish Borders ML12 6FW Scotland

Secretary Name	Jeanette Denson
Nationality	British
Status	Closed
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Hawdene Broughton Scottish Borders ML12 6FW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	woodlandenergy.co.uk
Telephone	0131 4507155
Telephone region	Edinburgh

Location

Registered Address	6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stewart Calderhead Kane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,355
Cash	£7,860
Current Liabilities	£132,451

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 October 2017	Registered office address changed from 2 Buccleuch Street Melrose TD6 9LD to 6 st Colme Street Edinburgh Midlothian EH3 6AD on 5 October 2017 (2 pages)
5 October 2017	Registered office address changed from 2 Buccleuch Street Melrose TD6 9LD to 6 st Colme Street Edinburgh Midlothian EH3 6AD on 5 October 2017 (2 pages)
29 September 2017	Court order notice of winding up (1 page)
29 September 2017	Court order notice of winding up (1 page)
29 September 2017	Notice of winding up order (1 page)
29 September 2017	Notice of winding up order (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
23 October 2012	Director's details changed for Stewart Calderhead Kane on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Stewart Calderhead Kane on 23 October 2012 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Director's details changed for Stewart Calderhead Kane on 16 October 2010 (2 pages)
22 June 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Stewart Calderhead Kane on 16 October 2010 (2 pages)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Compulsory strike-off action has been discontinued (1 page)
30 March 2010	Compulsory strike-off action has been discontinued (1 page)
29 March 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 July 2009	Registered office changed on 07/07/2009 from no. 3 easter happrew cottages stobo peebleshire EH45 8NT (1 page)
7 July 2009	Registered office changed on 07/07/2009 from no. 3 easter happrew cottages stobo peebleshire EH45 8NT (1 page)
16 March 2009	Director's change of particulars / stewart kane / 01/03/2009 (1 page)
16 March 2009	Return made up to 16/10/08; full list of members (3 pages)
16 March 2009	Secretary's change of particulars / jeanette denson / 01/03/2009 (1 page)
16 March 2009	Return made up to 16/10/08; full list of members (3 pages)
16 March 2009	Secretary's change of particulars / jeanette denson / 01/03/2009 (1 page)
16 March 2009	Director's change of particulars / stewart kane / 01/03/2009 (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
16 October 2007	Incorporation (17 pages)
16 October 2007	Incorporation (17 pages)

Woodland Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland