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NEW CALEDONIAN WOODLANDS LTD - Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL, United Kingdom
Company Information
- Company registration number
- SC313081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit B, Second Floor
- Excel House
- Edinburgh
- EH3 8BL Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL UK
Management
- Managing Directors
- CANDEA, Pamela
- CORKE, Elizabeth Sarah
- PREBBLE, Catriona
- Company secretaries
- CANDEA, Pamela
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-12-06
- Dissolved on
- 2020-02-18
- SIC/NACE
- 85590
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-12-06
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NEW CALEDONIAN WOODLANDS LTD Company Description
- NEW CALEDONIAN WOODLANDS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC313081. Its current trading status is "closed". It was registered 2006-12-06. It has declared SIC or NACE codes as "85590". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at Unit B, Second Floor .
Get NEW CALEDONIAN WOODLANDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Caledonian Woodlands Ltd - Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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liquidation-compulsory-return-final-meeting-court-scotland (2019-11-18) - WU15(Scot)
keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-order-scotland (2018-10-31) - 4.2(Scot)
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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resolution (2018-07-31) - RESOLUTIONS
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memorandum-articles (2018-07-31) - MA
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2018-10-10) - 4.9(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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liquidation-compulsory-notice-winding-up-scotland (2018-10-31) - CO4.2(Scot)
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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termination-director-company-with-name-termination-date (2017-06-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-20) - CH03
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-02-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-17) - CC04
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resolution (2013-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-26) - AP01
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memorandum-articles (2013-04-30) - MEM/ARTS
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termination-director-company-with-name (2013-12-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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statement-of-companys-objects (2013-06-25) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-25) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
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legacy (2008-10-07) - 225
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legacy (2008-05-08) - 287
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-06) - NEWINC