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Home > Scotland > THE CONIFER BREEDING CO-OPERATIVE LTD
Company Information for

THE CONIFER BREEDING CO-OPERATIVE LTD

NORTHERN RESEARCH STATION, BUSH ESTATE, ROSLIN, MIDLOTHIAN, EH25 9SY,
Company Registration Number
SC470394
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Conifer Breeding Co-operative Ltd
THE CONIFER BREEDING CO-OPERATIVE LTD was founded on 2014-02-19 and has its registered office in Roslin. The organisation's status is listed as "Active". The Conifer Breeding Co-operative Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CONIFER BREEDING CO-OPERATIVE LTD
 
Legal Registered Office
NORTHERN RESEARCH STATION
BUSH ESTATE
ROSLIN
MIDLOTHIAN
EH25 9SY
Other companies in EH25
 
Previous Names
THE SITKA SPRUCE BREEDING CO-OPERATIVE LIMITED04/01/2017
Filing Information
Company Number SC470394
Company ID Number SC470394
Date formed 2014-02-19
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205448033  
Last Datalog update: 2024-03-05 22:33:34
Primary Source:Companies House
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Company Officers of THE CONIFER BREEDING CO-OPERATIVE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN LIDDON
Company Secretary 2014-02-19
ALAN JOHN HARRISON
Director 2014-02-19
MICHAEL WESTERMAN HARVEY
Director 2014-02-19
MATTHIEU SAMUEL HOMMEL
Director 2017-07-28
STEPHEN JOHN LEE
Director 2014-02-19
TIMOTHY JOHN LIDDON
Director 2014-02-19
DAVID JOSEPH RICHARDSON
Director 2015-04-15
RODNEY SHEARER
Director 2017-11-30
STUART JOHNSTON WILKIE
Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LEA MCFADYEN
Director 2014-02-19 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WESTERMAN HARVEY MAELOR SCOTLAND FOREST NURSERIES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
MICHAEL WESTERMAN HARVEY MAELOR FOREST NURSERIES HOLDINGS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MICHAEL WESTERMAN HARVEY FOREST SEED ORCHARD LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
MICHAEL WESTERMAN HARVEY MAELOR FOREST NURSERIES LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
MATTHIEU SAMUEL HOMMEL TREES FOR LIFE Director 2018-02-26 CURRENT 1993-03-18 Active
MATTHIEU SAMUEL HOMMEL MCGOWAN PLANT LTD Director 2014-10-01 CURRENT 2003-08-18 Active
MATTHIEU SAMUEL HOMMEL ELITE TREES LIMITED Director 2013-03-01 CURRENT 1982-08-02 Active - Proposal to Strike off
MATTHIEU SAMUEL HOMMEL CHRISTIE-ELITE NURSERIES LIMITED Director 2011-01-07 CURRENT 1974-10-16 Active
TIMOTHY JOHN LIDDON TILHILL FORESTRY LIMITED Director 2015-11-26 CURRENT 1996-08-27 Active
RODNEY SHEARER EAST LOTHIAN INVESTMENTS LIMITED Director 1999-01-19 CURRENT 1998-07-09 Active
RODNEY SHEARER ALBA TREES LIMITED Director 1992-11-30 CURRENT 1987-11-04 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
2024-03-05CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-28DIRECTOR APPOINTED MR TREVOR BLACKBURN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HARDY
2023-04-12APPOINTMENT TERMINATED, DIRECTOR EMILY JANE BRENNAN
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED MR BEN GOH
2022-02-10AP01DIRECTOR APPOINTED MR BEN GOH
2022-02-09APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ANDRES LOPEZ
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD APPLETON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ANDRES LOPEZ
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05AP03Appointment of Miss Tanya Gato as company secretary on 2021-07-01
2021-06-28AP01DIRECTOR APPOINTED MRS EMILY JANE BRENNAN
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN LIDDON
2021-06-14AP01DIRECTOR APPOINTED MR DAVID VAUGHAN EDWARDS
2021-06-14TM02Termination of appointment of Timothy John Liddon on 2021-06-10
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CANNING
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HARRISON
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR ALAN DUNCAN
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SHEARER
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19AP01DIRECTOR APPOINTED DR GUSTAVO ANDRES LOPEZ
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LEE
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR RODNEY SHEARER
2018-02-22CH01Director's details changed for Mr Timothy John Liddon on 2018-02-22
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN LIDDON on 2018-02-21
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28AP01DIRECTOR APPOINTED MR MATTHEW SAMUEL HOMMEL
2017-07-28AP01DIRECTOR APPOINTED MR STUART JOHNSTON WILKIE
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-04CERTNMCompany name changed the sitka spruce breeding co-operative LIMITED\certificate issued on 04/01/17
2017-01-04RES15CHANGE OF COMPANY NAME 05/01/21
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RES01ADOPT ARTICLES 31/05/16
2016-05-31CC04Statement of company's objects
2016-05-16CC04Statement of company's objects
2016-03-07AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR DAVID JOSEPH RICHARDSON
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-03-06AR0119/02/15
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2014-03-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN LIDDON
2014-03-13AP03SECRETARY APPOINTED MR TIMOTHY JOHN LIDDON
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCFADYEN
2014-03-13AP01DIRECTOR APPOINTED MR ALAN JOHN HARRISON
2014-03-13AP01DIRECTOR APPOINTED MR MICHAEL WESTERMAN HARVEY
2014-03-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN LEE
2014-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to THE CONIFER BREEDING CO-OPERATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CONIFER BREEDING CO-OPERATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CONIFER BREEDING CO-OPERATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CONIFER BREEDING CO-OPERATIVE LTD

Intangible Assets
Patents
We have not found any records of THE CONIFER BREEDING CO-OPERATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONIFER BREEDING CO-OPERATIVE LTD
Trademarks
We have not found any records of THE CONIFER BREEDING CO-OPERATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CONIFER BREEDING CO-OPERATIVE 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 (02100 - Silviculture and other forestry activities) as THE CONIFER BREEDING CO-OPERATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CONIFER BREEDING CO-OPERATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CONIFER BREEDING CO-OPERATIVE 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 THE CONIFER BREEDING CO-OPERATIVE 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.
    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.
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