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Home > Scotland > NEW CALEDONIAN WOODLANDS LTD
Company Information for

NEW CALEDONIAN WOODLANDS LTD

UNIT B, SECOND FLOOR, EXCEL HOUSE, EDINBURGH, EH3 8BL,
Company Registration Number
SC313081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About New Caledonian Woodlands Ltd
NEW CALEDONIAN WOODLANDS LTD was founded on 2006-12-06 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". New Caledonian Woodlands Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW CALEDONIAN WOODLANDS LTD
 
Legal Registered Office
UNIT B, SECOND FLOOR
EXCEL HOUSE
EDINBURGH
EH3 8BL
Other companies in PH7
 
Filing Information
Company Number SC313081
Company ID Number SC313081
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 09:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CALEDONIAN WOODLANDS LTD
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Company Officers of NEW CALEDONIAN WOODLANDS LTD

Current Directors
Officer Role Date Appointed
PAMELA CANDEA
Company Secretary 2018-04-25
PAMELA CANDEA
Director 2017-12-03
ELIZABETH SARAH CORKE
Director 2017-03-23
CATRIONA PREBBLE
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HEMING
Director 2017-08-16 2018-06-01
ELIZABETH SARAH CORKE
Company Secretary 2017-04-23 2018-04-25
JUDITH PAUL
Director 2017-11-20 2018-02-19
JACQUELINE BROWN FERGUSON
Director 2016-03-01 2018-01-05
STUART CABLE
Director 2016-01-01 2017-08-16
ELLIOT CLARK REEVES
Director 2015-04-01 2017-06-21
ALLISON GRAHAM
Company Secretary 2016-12-15 2017-04-23
ALLISON GRAHAM
Director 2015-07-28 2017-04-23
EMMA JOANNE MARGRETT
Company Secretary 2006-12-06 2016-12-15
EMMA JOANNE MARGRETT
Director 2006-12-06 2016-12-15
SUSAN ELEY MORRIS
Director 2016-03-01 2016-03-21
CHRISTOPHER IAN PEACH
Director 2007-01-10 2015-09-30
CHARLOTTE WALLACE
Director 2011-11-30 2015-04-01
JESS GILDENER
Director 2013-05-18 2014-10-12
ANDY DRUMMOND ROSS
Director 2006-12-06 2013-01-31
HELEN JANEY ELAINE NYUL
Director 2006-12-08 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SARAH CORKE THE SUREFOOT EFFECT CIC Director 2014-10-15 CURRENT 2012-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31MEM/ARTSARTICLES OF ASSOCIATION
2018-07-31RES01ALTER ARTICLES 17/07/2017
2018-06-20AA31/03/18 TOTAL EXEMPTION FULL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMING
2018-05-03AP03SECRETARY APPOINTED MS PAMELA CANDEA
2018-05-03TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORKE
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PAUL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON
2018-01-18AP01DIRECTOR APPOINTED MS PAMELA CANDEA
2017-11-28AA31/03/17 TOTAL EXEMPTION FULL
2017-11-21AP01DIRECTOR APPOINTED MS JUDITH PAUL
2017-11-15AP01DIRECTOR APPOINTED MS CATRIONA PREBBLE
2017-08-31AP01DIRECTOR APPOINTED MR ANDREW HEMING
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART CABLE
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT REEVES
2017-04-25AP03SECRETARY APPOINTED MRS ELIZABETH SARAH CORKE
2017-04-25TM02APPOINTMENT TERMINATED, SECRETARY ALLISON GRAHAM
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON GRAHAM
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM NEW CALEDONIAN WOODLANDS THE PAVILION, INVERLEITH PARK ARBORETUM PLACE EDINBURGH EH3 5NY SCOTLAND
2017-04-07AP01DIRECTOR APPOINTED MRS ELIZABETH SARAH CORKE
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT
2017-01-06AA31/03/16 TOTAL EXEMPTION FULL
2016-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALLISON GRAHAM / 15/12/2016
2016-12-20AP03SECRETARY APPOINTED MISS ALLISON GRAHAM
2016-12-20TM02APPOINTMENT TERMINATED, SECRETARY EMMA MARGRETT
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON GRAHAM AIKEN / 30/11/2016
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM NEW CALEDONIAN WOODLANDS MUTHILL ROAD CRIEFF PERTHSHIRE PH7 4HQ
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS
2016-03-07AP01DIRECTOR APPOINTED MS JACQUELINE BROWN FERGUSON
2016-03-07AP01DIRECTOR APPOINTED MS SUSAN ELEY MORRIS
2016-02-03AR0126/01/16 NO MEMBER LIST
2016-02-03AP01DIRECTOR APPOINTED MR STUART CABLE
2015-12-16AA31/03/15 TOTAL EXEMPTION FULL
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3130810001
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON GRAHAM AIKEN / 28/10/2015
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACH
2015-09-14AP01DIRECTOR APPOINTED MRS ALLISON GRAHAM AIKEN
2015-06-08AP01DIRECTOR APPOINTED MR ELLIOT REEVES
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALLACE
2015-01-26AR0126/01/15 NO MEMBER LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JESS GILDENER
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-28AR0106/12/13 NO MEMBER LIST
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDY ROSS
2013-12-26AP01DIRECTOR APPOINTED MS JESS GILDENER
2013-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-25RES01ADOPT ARTICLES 03/06/2013
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-10AR0106/12/12 NO MEMBER LIST
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0106/12/11 NO MEMBER LIST
2012-01-25AP01DIRECTOR APPOINTED MRS CHARLOTTE WALLACE
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NYUL
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0106/12/10 NO MEMBER LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE MELTING POT 5 ROSE STREET EDINBURGH LOTHIAN EH2 2PR
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0106/12/09 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE MARGRETT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRUMMOND ROSS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN PEACH / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANEY ELAINE NYUL / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE MARGRETT / 05/01/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aANNUAL RETURN MADE UP TO 06/12/08
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA MARGRETT / 14/01/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDY ROSS / 14/01/2009
2008-11-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 (1F4) HAWTHORNVALE NEWHAVEN EDINBURGH EH6 4JL
2008-01-04363aANNUAL RETURN MADE UP TO 06/12/07
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-31288aNEW DIRECTOR APPOINTED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW CALEDONIAN WOODLANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-11-16
Petitions 2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against NEW CALEDONIAN WOODLANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW CALEDONIAN WOODLANDS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW CALEDONIAN WOODLANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CALEDONIAN WOODLANDS LTD
Trademarks
We have not found any records of NEW CALEDONIAN WOODLANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CALEDONIAN WOODLANDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as NEW CALEDONIAN WOODLANDS LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where NEW CALEDONIAN WOODLANDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyNEW CALEDONIAN WOODLANDS LTDEvent Date2018-11-16
NEW CALEDONIAN WOODLANDS LTD Company Number: SC313081 Registered office: Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL (Formerly) Inch Park Cottage, Inch Park, Old Dalkeith Road, Edi…
 
Initiating party Event TypePetitions
Defending partyNEW CALEDONIAN WOODLANDS LTDEvent Date2018-10-12
NEW CALEDONIAN WOODLANDS LTD Company Number: SC313081 On 02/10/18 a Petition was presented to Edinburgh Sheriff Court craving the court inter alia to order that NEW CALEDONIAN WOODLANDS LTD Inch Park…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CALEDONIAN WOODLANDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CALEDONIAN WOODLANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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