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RAASAY WOODS LIMITED

Company number SC175897

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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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 DS01 Application to strike the company off the register
22 Jun 2011 AD01 Registered office address changed from 10a Broughton Street Lane Edinburgh EH1 3LY Scotland on 22 June 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-21
21 Jun 2011 TM01 Termination of appointment of Terence Sawicki as a director
21 Jun 2011 TM01 Termination of appointment of Ewan Kenny as a director
13 Jun 2011 CERTNM Company name changed raasay woods LIMITED\certificate issued on 13/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-13
13 Jun 2011 AP01 Appointment of Mr Terence Joseph Sawicki as a director
13 Jun 2011 AD01 Registered office address changed from Cavers Garden Farm Denholm Hawick TD9 8LN on 13 June 2011
13 Jun 2011 AP01 Appointment of Mr Ewan Kenny as a director
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 1,502
16 Dec 2010 SH06 Cancellation of shares. Statement of capital on 16 December 2010
  • GBP 1,502
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Nov 2010 SH03 Purchase of own shares.
31 May 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Roland Macalister Stiven on 28 May 2010
31 May 2010 CH03 Secretary's details changed for Roland Macalister Stiven on 28 May 2010
31 May 2010 CH01 Director's details changed for Anna Kenny on 28 May 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 49 inverarish terrace isle of raasay kyle IV40 8NS
13 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 29/05/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / anna kenny / 30/11/2007 / Occupation was: none, now: complementary therapist