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THE CHRISTMAS TREE WAREHOUSE LIMITED

THE CHRISTMAS TREE WAREHOUSE LIMITED

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

    • Overview

    Company NameTHE CHRISTMAS TREE WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198775
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CHRISTMAS TREE WAREHOUSE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CHRISTMAS TREE WAREHOUSE LIMITED located?

    Registered Office Address
    Unit 4 Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHRISTMAS TREE WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE CHRISTMAS TREE WAREHOUSE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024

    What are the latest filings for THE CHRISTMAS TREE WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Bernard Street Edinburgh Midlothian EH6 6SL to Unit 4 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Jan 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Charles David Stewart Cameron on Aug 10, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Fiona Louise Cameron on Aug 10, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of THE CHRISTMAS TREE WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Fiona Louise
    Amulree
    PH8 0EB Dunkeld
    Kinloch
    Perthshire
    Scotland
    		Secretary
    Amulree
    PH8 0EB Dunkeld
    Kinloch
    Perthshire
    Scotland
    		British65983290003
    CAMERON, Charles David Stewart
    Amulree
    PH8 0EB Dunkeld
    Kinloch
    Perthshire
    Scotland
    		Director
    Amulree
    PH8 0EB Dunkeld
    Kinloch
    Perthshire
    Scotland
    		ScotlandBritish57568590004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHRISTMAS TREE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles David Stewart Cameron
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Unit 4
    Scotland
    		Aug 10, 2016
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Unit 4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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