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REFORESTING SCOTLAND

Company number SC132574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
11 Nov 2016 AP01 Appointment of Mr Oliver Charles Stephenson as a director on 8 November 2016
22 Oct 2016 TM01 Termination of appointment of Fiona Jane Martynoga as a director on 9 October 2016
22 Oct 2016 TM01 Termination of appointment of Julian Alexander Holbrook as a director on 9 October 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 no member list
11 Nov 2015 AP01 Appointment of Mr Julian Holbrook as a director on 10 November 2015
11 Nov 2015 AP01 Appointment of Mr John Benedict Bate as a director on 10 November 2015
14 Oct 2015 MA Memorandum and Articles of Association
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2015 CC04 Statement of company's objects
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list
19 Apr 2015 AD01 Registered office address changed from The Stables Falkland Estate Falkland Fife KY15 7AF to 39 Corstorphine Hill Avenue Edinburgh EH12 6LF on 19 April 2015
19 Apr 2015 TM01 Termination of appointment of Paul James Ritchie as a director on 13 April 2015
09 Dec 2014 TM01 Termination of appointment of Annesley Piers Voysey as a director on 5 October 2014
09 Dec 2014 AP03 Appointment of Mr Paul James Ritchie as a secretary on 13 November 2014
09 Dec 2014 TM02 Termination of appointment of Annesley Piers Voysey as a secretary on 13 November 2014
24 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 24 June 2014 no member list
12 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Ms Caroline Jane Sommervaille Macpherson as a director
14 Oct 2013 AP01 Appointment of Mrs Fiona Jane Martynoga as a director
14 Oct 2013 AP01 Appointment of Ms Nicola Penford as a director