Sciberscross Woodlands Limited in TAIN - IV19 1BJ

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Sciberscross Woodlands Limited TAIN

Sciberscross Woodlands started in year 2004 as Private Limited Company with registration number SC274463. The Sciberscross Woodlands company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tain at 10 Knockbreck Street. Postal code: IV19 1BJ.

At the moment there are 8 directors in the the firm, namely Hugh M., James M. and Robert M. and others. In addition one secretary - Harold B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sciberscross Woodlands Limited Address / Contact

Office Address	10 Knockbreck Street
Town	Tain
Post code	IV19 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274463
Date of Incorporation	Sat, 9th Oct 2004
Industry	Logging
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (36 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Harold B.

Position: Secretary

Appointed: 31 October 2013

Hugh M.

Position: Director

Appointed: 22 March 2013

James M.

Position: Director

Appointed: 28 January 2013

Robert M.

Position: Director

Appointed: 01 January 2012

Derek M.

Position: Director

Appointed: 30 November 2004

Lachlan C.

Position: Director

Appointed: 30 November 2004

Robert M.

Position: Director

Appointed: 30 November 2004

Donald M.

Position: Director

Appointed: 30 November 2004

Robert M.

Position: Director

Appointed: 09 October 2004

Hugh M.

Position: Director

Appointed: 30 November 2004

Resigned: 01 November 2012

Donald R.

Position: Director

Appointed: 30 November 2004

Resigned: 20 September 2018

Harold B.

Position: Director

Appointed: 30 November 2004

Resigned: 16 November 2023

John M.

Position: Director

Appointed: 30 November 2004

Resigned: 31 July 2010

Leslie M.

Position: Director

Appointed: 30 November 2004

Resigned: 28 January 2013

Charles F.

Position: Secretary

Appointed: 23 November 2004

Resigned: 31 October 2013

Donald R.

Position: Secretary

Appointed: 09 October 2004

Resigned: 23 November 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Robert M. The abovementioned PSC and has 25-50% shares.

Robert M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	2 106	4 177	2 927	2 419	1 968	1 968	1 525	1 265	1 216
Net Assets Liabilities	-13 134	-16 499	-21 206	-24 914	-26 165	-26 165	-26 608

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	393	343	300	300	300	300	300
Creditors	14 847	20 333	23 833	27 033	27 833	27 833	28 133	28 133	28 318
Net Current Assets Liabilities	-12 741	-16 156	-20 906	-24 614	-25 865	-25 865	-26 608	-26 868	-27 102
Total Assets Less Current Liabilities	-12 741	-16 156	-20 906	-24 614	-25 865	-25 865	-26 608	-26 868	-27 102

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 26th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 26th, April 2024	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 27th January 2024 filed on: 29th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from Victoria Buildings High Street Tain Ross-Shire IV19 1AE on 13th April 2022 to 10 Knockbreck Street Tain IV19 1BJ filed on: 13th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 8th, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 14th, November 2016	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2015 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 4th, November 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 4th November 2015: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 5th, November 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 5th November 2014: 12.00 GBP	capital
AP01	New director was appointed on 28th January 2013 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2012 filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 11th February 2014 filed on: 11th, February 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O A. W. Gray & Butler 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 3rd January 2014 filed on: 3rd, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 2nd, November 2013	annual return	Free Download (12 pages)
AD01	Registered office address changed from 24 Tower Street Tain Ross-Shire IV19 1DY on 2nd November 2013 filed on: 2nd, November 2013	address	Free Download (1 page)
AP03	On 2nd November 2013, company appointed a new person to the position of a secretary filed on: 2nd, November 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd November 2013 filed on: 2nd, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 20th, November 2012	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 20th November 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 22nd, November 2011	annual return	Free Download (13 pages)
CH01	On 21st November 2011 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 12th November 2010 filed on: 12th, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 12th, November 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 17th, November 2009	annual return	Free Download (11 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th November 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/07/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 1st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 1st, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 7th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th November 2005 with complete member list filed on: 6th, November 2005	annual return
363a	Annual return drawn up to 6th November 2005 with complete member list filed on: 6th, November 2005	annual return	Free Download
288a	On 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/12/04 from: 52 union road inverness IV2 3JY filed on: 5th, December 2004	address	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 52 union road inverness IV2 3JY filed on: 5th, December 2004	address	Free Download (1 page)
288a	On 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, October 2004	resolution	Free Download
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 13th October 2004 New secretary appointed filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 13th October 2004 New secretary appointed filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, October 2004	incorporation	Free Download (19 pages)

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