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WOODLAND CREATION SCOTLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodland Creation Scotland Ltd. The company was founded 13 years ago and was given the registration number SC398783. The firm's registered office is in PERTH. You can find them at Durn, Isla Road, Perth, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:WOODLAND CREATION SCOTLAND LTD
Company Number:SC398783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Durn, Isla Road, Perth, Scotland, PH2 7HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Skovkildevej, 2630 Tostrup, Copenhagen, Denmark,

Director23 April 2019Active
Woodland Creation Scotland Ltd, Durn, Isla Road, Perth, Scotland, PH2 7HG

Director04 May 2011Active
4, Strathearn Terrace, Perth, Scotland, PH2 0LS

Director23 April 2019Active

People with Significant Control

Mrs Maureen (Mary) Theresa Peddie
Notified on:23 April 2019
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:Scotland
Address:4, Strathearn Terrace, Perth, Scotland, PH2 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bent Also
Notified on:23 April 2019
Status:Active
Date of birth:July 1945
Nationality:Danish
Country of residence:Denmark
Address:29, Skovkildevej, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain David Peddie
Notified on:04 May 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:Durn, Isla Road, Perth, Scotland, PH2 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-02-18Address

Move registers to sail company with new address.

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2020-02-18Address

Change sail address company with new address.

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2019-07-02Accounts

Change account reference date company current extended.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-07-01Accounts

Change account reference date company previous shortened.

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2019-06-11Change of name

Certificate change of name company.

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2019-06-11Resolution

Resolution.

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2019-05-30Capital

Capital allotment shares.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Officers

Appoint person director company with name date.

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