THE CALEDONIAN TREE COMPANY LIMITED
Overview
| Company Name | THE CALEDONIAN TREE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125210 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CALEDONIAN TREE COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE CALEDONIAN TREE COMPANY LIMITED located?
| Registered Office Address | Cowbraehill Tynehead EH37 5XT Pathhead Mid Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CALEDONIAN TREE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE CALEDONIAN TREE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for THE CALEDONIAN TREE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Cessation of Peter Grant Gordon as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Suzanne Wallace Single as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Vallack Single as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of THE CALEDONIAN TREE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGLE, Suzanne Wallace | Secretary | Cowbraehill Tynehead EH37 5XT Pathhead Midlothian | British | 1376430002 | ||||||
| SINGLE, James Vallack | Director | Cowbraehill Tynehead EH37 5XT Pathhead Midlothian | United Kingdom | British | Landscape Designer | 35812340001 | ||||
| SINGLE, Suzanne Wallace | Director | Cowbraehill Tynehead EH37 5XT Pathhead Midlothian | United Kingdom | British | Accounts | 1376430002 | ||||
| HALDANE, Joyce Margaret | Secretary | 22 Burdiehouse Road EH17 8AF Edinburgh Midlothian | British | 234160001 | ||||||
| BARNES, Timothy James Kentish | Director | Elginhaugh EH22 5BA Dalkeith Midlothian | British | Director | 234180002 | |||||
| SINGLE, Gordon John Vallack | Director | 12a Chester Street Woollahra 2025 Sydney N S W | British | Architect | 1386270001 | |||||
| SINGLE, James Vallack | Director | Cowbraehill Tynehead EH37 5XT Pathhead Midlothian | United Kingdom | British | Landscape Designer | 35812340001 | ||||
| SINGLE, Janet Elizabeth | Director | 12a Chester Street Woollahra 2025 Sydney N S W | British | Architect | 1386260001 |
Who are the persons with significant control of THE CALEDONIAN TREE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Grant Gordon | Apr 06, 2016 | Cowbraehill Tynehead EH37 5XT Pathhead Mid Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Suzanne Wallace Single | Apr 06, 2016 | Cowbraehill Tynehead EH37 5XT Pathhead Mid Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Vallack Single | Apr 06, 2016 | Cowbraehill Tynehead EH37 5XT Pathhead Mid Lothian | No |
Nationality: Australian Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0