CHERRYTREES DEVELOPMENT COMPANY LIMITED

CHERRYTREES DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHERRYTREES DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162671
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHERRYTREES DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    11 Gordon Street
    Broughty Ferry
    DD5 2RA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Registration of charge SC1626710003, created on May 03, 2023

    13 pagesMR01

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Appointment of Mr Kenneth Dick Brydon as a secretary on Jun 27, 2019

    2 pagesAP03

    Termination of appointment of Macbeth Currie as a secretary on Jun 27, 2019

    1 pagesTM02

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 18, 2017 to Nov 30, 2017

    1 pagesAA01

    Registered office address changed from 8 Manor Place Edinburgh EH3 7DD to 11 Gordon Street Broughty Ferry Dundee DD5 2RA on Feb 20, 2018

    1 pagesAD01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 18, 2016

    5 pagesAA

    Who are the officers of CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYDON, Kenneth Dick
    Gordon Street
    Broughty Ferry
    DD5 2RA Dundee
    11
    Scotland
    Secretary
    Gordon Street
    Broughty Ferry
    DD5 2RA Dundee
    11
    Scotland
    259928040001
    DEVEREUX, Edward John Howard
    Dua Residency
    211 Jalan Tun Razak
    Kuala Lumpur
    Tower A-18-5
    Malaysia 50400
    Director
    Dua Residency
    211 Jalan Tun Razak
    Kuala Lumpur
    Tower A-18-5
    Malaysia 50400
    MalaysiaBritishCompany Director515990003
    DEVEREUX, Peggy
    Dua Residency
    211 Jalan Tun Razak
    50400 Kuala Lumpur
    Tower A-18-5
    Malaysia
    Director
    Dua Residency
    211 Jalan Tun Razak
    50400 Kuala Lumpur
    Tower A-18-5
    Malaysia
    MalaysiaBritishDirector46091830003
    DOCHERTY, Samantha Louise Justine
    Granville Street
    Wilston
    5041 Brisbane
    8
    Queensland
    Australia
    Director
    Granville Street
    Wilston
    5041 Brisbane
    8
    Queensland
    Australia
    AustraliaBritishMusician106835630004
    MACBETH CURRIE
    Manor Place
    EH3 7DD Edinburgh
    8
    United Kingdom
    Secretary
    Manor Place
    EH3 7DD Edinburgh
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC162671
    59980170001
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    ScotlandBritish900000100001

    Who are the persons with significant control of CHERRYTREES DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Howard Devereux
    18-5 Dua Residency
    211jalan Tun Razak
    Kuala Lumpur
    Tower A
    Malaysia
    May 01, 2016
    18-5 Dua Residency
    211jalan Tun Razak
    Kuala Lumpur
    Tower A
    Malaysia
    No
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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