Woodland Renewables Limited

Company Name	Woodland Renewables Limited
Directors	Donald Francis Irwin Houston and William Robert Kelly
Company Status	Active
Company Number	SC343312
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging

Directors

Director Name	Mr Donald Francis Irwin Houston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Mingary House Kilchoan Ardnamurchan Argyll PH36 4LH Scotland

Secretary Name	Harry Ernest Jeffery
Nationality	British
Status	Current
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	St Lawrence 28 Station Road Bardney Lincoln LN3 5UD

Director Name	Mr William Robert Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Estate Manage
Country of Residence	Scotland
Correspondence Address	Mingary Steading Kilchoan Acharacle Argyll PH36 4LH Scotland

Director Name	Robert Stephan Irwin Houston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Landrat-Trimborn Str.79 Leichlingen Rhld D42799

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	Mingary Steading Kilchoan Acharacle Argyll PH36 4LH Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Raindance Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,885
Cash	£24,702
Current Liabilities	£1,302,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
31 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (5 pages)
22 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Appointment of Mr William Robert Kelly as a director on 28 October 2014 (2 pages)
3 November 2014	Appointment of Mr William Robert Kelly as a director on 28 October 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
2 September 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
2 September 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
1 November 2012	Secretary's details changed for Harry Ernest Jeffrey on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Mingary House Kilchoan by Arharacle Argyll PH36 4LH on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Secretary's details changed for Harry Ernest Jeffrey on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Registered office address changed from Mingary House Kilchoan by Arharacle Argyll PH36 4LH on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Mingary House Kilchoan by Arharacle Argyll PH36 4LH on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Harry Ernest Jeffrey on 1 November 2012 (1 page)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 November 2011	Termination of appointment of Robert Irwin Houston as a director (1 page)
25 November 2011	Termination of appointment of Robert Irwin Houston as a director (1 page)
1 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
4 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
17 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
17 September 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
23 May 2008	Incorporation (24 pages)
23 May 2008	Incorporation (24 pages)

Woodland Renewables Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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