THE CORPORATE CHRISTMAS TREE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE CORPORATE CHRISTMAS TREE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183535
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alasdair Seftor on Oct 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    10 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Fiona Louise Cameron as a secretary on Oct 22, 2024

    1 pagesTM02

    Appointment of Mrs Heidi Whitelock as a director on Oct 22, 2024

    2 pagesAP01

    Notification of The Corporate Christmas Tree Company Eot Trustee Limited as a person with significant control on Oct 22, 2024

    2 pagesPSC02

    Cessation of Fiona Louise Cameron as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Cessation of Charles David Stewart Cameron as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Appointment of Mr Alasdair Seftor as a director on Oct 22, 2024

    2 pagesAP01

    Termination of appointment of Fiona Louise Cameron as a director on Oct 22, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Registered office address changed from Frost & Company 51 Bernard Street Leith Edinburgh EH6 6SL to Unit 4 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Jan 11, 2022

    1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with updates

    10 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    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