About

Registered Number: SC274463
Date of Incorporation: 09/10/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: Victoria Buildings, High Street, Tain, Ross-Shire, IV19 1AE

 

Sciberscross Woodlands Ltd was registered on 09 October 2004, it's status at Companies House is "Active". The companies directors are listed as Bowran, Harold, Bowran, Harold, Corbett, Lachlan Murray, Mackay, Hugh James, Mackay, Robert Hugh, Mackenzie, James, Matheson, Robert John, Meeres, Robert George, Murray, Derek John, Murray, Donald Eric Fraser, Falconer, Charles Thomson, Mackay, John Roderick, Mackintosh, Leslie Maclennan, Murray, Hugh Charles, Ross, Donald William in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWRAN, Harold 30 November 2004 - 1
CORBETT, Lachlan Murray 30 November 2004 - 1
MACKAY, Hugh James 22 March 2013 - 1
MACKAY, Robert Hugh 01 January 2012 - 1
MACKENZIE, James 28 January 2013 - 1
MATHESON, Robert John 09 October 2004 - 1
MEERES, Robert George 30 November 2004 - 1
MURRAY, Derek John 30 November 2004 - 1
MURRAY, Donald Eric Fraser 30 November 2004 - 1
MACKAY, John Roderick 30 November 2004 31 July 2010 1
MACKINTOSH, Leslie Maclennan 30 November 2004 28 January 2013 1
MURRAY, Hugh Charles 30 November 2004 01 November 2012 1
ROSS, Donald William 30 November 2004 20 September 2018 1
Secretary Name Appointed Resigned Total Appointments
BOWRAN, Harold 31 October 2013 - 1
FALCONER, Charles Thomson 23 November 2004 31 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Matheson/
1949-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 October 2019
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 05 November 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 12 March 2014
TM01 - Termination of appointment of director 11 February 2014
AD01 - Change of registered office address 03 January 2014
AR01 - Annual Return 02 November 2013
AP03 - Appointment of secretary 02 November 2013
TM02 - Termination of appointment of secretary 02 November 2013
AD01 - Change of registered office address 02 November 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 02 October 2008
225 - Change of Accounting Reference Date 16 September 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 06 November 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 05 December 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
NEWINC - New incorporation documents 09 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.