Liquidation
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 Name | |
---|---|
NEW CALEDONIAN WOODLANDS LTD | |
Legal Registered Office | |
UNIT B, SECOND FLOOR EXCEL HOUSE EDINBURGH EH3 8BL Other companies in PH7 | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAMELA CANDEA |
||
PAMELA CANDEA |
||
ELIZABETH SARAH CORKE |
||
CATRIONA PREBBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HEMING |
Director | ||
ELIZABETH SARAH CORKE |
Company Secretary | ||
JUDITH PAUL |
Director | ||
JACQUELINE BROWN FERGUSON |
Director | ||
STUART CABLE |
Director | ||
ELLIOT CLARK REEVES |
Director | ||
ALLISON GRAHAM |
Company Secretary | ||
ALLISON GRAHAM |
Director | ||
EMMA JOANNE MARGRETT |
Company Secretary | ||
EMMA JOANNE MARGRETT |
Director | ||
SUSAN ELEY MORRIS |
Director | ||
CHRISTOPHER IAN PEACH |
Director | ||
CHARLOTTE WALLACE |
Director | ||
JESS GILDENER |
Director | ||
ANDY DRUMMOND ROSS |
Director | ||
HELEN JANEY ELAINE NYUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SUREFOOT EFFECT CIC | Director | 2014-10-15 | CURRENT | 2012-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/07/2017 | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMING | |
AP03 | SECRETARY APPOINTED MS PAMELA CANDEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON | |
AP01 | DIRECTOR APPOINTED MS PAMELA CANDEA | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JUDITH PAUL | |
AP01 | DIRECTOR APPOINTED MS CATRIONA PREBBLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT REEVES | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH SARAH CORKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM NEW CALEDONIAN WOODLANDS THE PAVILION, INVERLEITH PARK ARBORETUM PLACE EDINBURGH EH3 5NY SCOTLAND | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARAH CORKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALLISON GRAHAM / 15/12/2016 | |
AP03 | SECRETARY APPOINTED MISS ALLISON GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA MARGRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON GRAHAM AIKEN / 30/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM NEW CALEDONIAN WOODLANDS MUTHILL ROAD CRIEFF PERTHSHIRE PH7 4HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE BROWN FERGUSON | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELEY MORRIS | |
AR01 | 26/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CABLE | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3130810001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON GRAHAM AIKEN / 28/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACH | |
AP01 | DIRECTOR APPOINTED MRS ALLISON GRAHAM AIKEN | |
AP01 | DIRECTOR APPOINTED MR ELLIOT REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALLACE | |
AR01 | 26/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESS GILDENER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROSS | |
AP01 | DIRECTOR APPOINTED MS JESS GILDENER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/06/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 06/12/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NYUL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE MELTING POT 5 ROSE STREET EDINBURGH LOTHIAN EH2 2PR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE MARGRETT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRUMMOND ROSS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN PEACH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANEY ELAINE NYUL / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE MARGRETT / 05/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 06/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA MARGRETT / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDY ROSS / 14/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 (1F4) HAWTHORNVALE NEWHAVEN EDINBURGH EH6 4JL | |
363a | ANNUAL RETURN MADE UP TO 06/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-11-16 |
Petitions | 2018-10-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as NEW CALEDONIAN WOODLANDS LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | NEW CALEDONIAN WOODLANDS LTD | Event Date | 2018-11-16 |
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 Type | Petitions | |
Defending party | NEW CALEDONIAN WOODLANDS LTD | Event Date | 2018-10-12 |
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… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |