REAL WOOD STUDIOS Ltd

About

Registered Number: SC353053

Date of Incorporation: 06/01/2009 (15 years and 5 months ago)

Company Status: Active

Registered Address: Monteviot Nurseries, Ancrum, Nr Jedburgh, Scottish Borders, TD8 6TU

Founded in 2009, Real Wood Studios C.I.C have registered office in Scottish Borders, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Real Wood Studios C.I.C. Wallace, Alasdair, Morton Fraser Secretariers Limited, Morton Fraser Directors Limited, Threadgall, Donald Keith are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WALLACE, Alasdair	19 April 2018	-	1
MORTON FRASER DIRECTORS LIMITED	06 January 2009	09 March 2009	1
THREADGALL, Donald Keith	09 March 2009	24 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
MORTON FRASER SECRETARIERS LIMITED	06 January 2009	09 March 2009	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	06 February 2020
CS01 - N/A	06 January 2020
CERTNM - Change of name certificate	18 December 2019
RESOLUTIONS - N/A	18 December 2019
CICCON - N/A	18 December 2019
AA - Annual Accounts	12 December 2019
CS01 - N/A	07 January 2019
AA - Annual Accounts	05 November 2018
AP01 - Appointment of director	19 July 2018
AP01 - Appointment of director	19 July 2018
TM01 - Termination of appointment of director	03 June 2018
CS01 - N/A	09 January 2018
AA - Annual Accounts	11 December 2017
CS01 - N/A	12 January 2017
CH01 - Change of particulars for director	05 January 2017
AA - Annual Accounts	11 November 2016
AR01 - Annual Return	26 January 2016
AA - Annual Accounts	19 October 2015
CH01 - Change of particulars for director	25 February 2015
TM01 - Termination of appointment of director	16 February 2015
AR01 - Annual Return	21 January 2015
CH01 - Change of particulars for director	08 January 2015
TM01 - Termination of appointment of director	24 October 2014
AA - Annual Accounts	23 October 2014
AR01 - Annual Return	29 January 2014
AA - Annual Accounts	20 September 2013
AP01 - Appointment of director	20 September 2013
TM01 - Termination of appointment of director	20 September 2013
TM01 - Termination of appointment of director	14 February 2013
TM01 - Termination of appointment of director	14 February 2013
AR01 - Annual Return	11 January 2013
CH01 - Change of particulars for director	10 January 2013
CH01 - Change of particulars for director	10 January 2013
AA - Annual Accounts	17 October 2012
AA01 - Change of accounting reference date	19 March 2012
AR01 - Annual Return	13 January 2012
AA - Annual Accounts	26 August 2011
AR01 - Annual Return	07 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland	18 December 2010
AA - Annual Accounts	16 September 2010
AR01 - Annual Return	11 February 2010
287 - Change in situation or address of Registered Office	02 July 2009
288b - Notice of resignation of directors or secretaries	08 May 2009
288b - Notice of resignation of directors or secretaries	08 May 2009
288b - Notice of resignation of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
RESOLUTIONS - N/A	01 April 2009
NEWINC - New incorporation documents	06 January 2009

Mortgages & Charges

Description	Date	Status	Charge by
Floating charge	16 December 2010	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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