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CHRISTMASTREELAND LIMITED

CHRISTMASTREELAND LIMITED

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

    • Overview

    Company NameCHRISTMASTREELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313499
    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 CHRISTMASTREELAND LIMITED?

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

    Where is CHRISTMASTREELAND LIMITED located?

    Registered Office Address
    The Old Coach House, Hattonburn
    Milnathort
    KY13 0SA Kinross
    Kinross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTMASTREELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CHRISTMASTREELAND 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

    		3 pagesDS01

    Appointment of Mrs Wilma Elizabeth Smith as a director on Sep 22, 2018

    		2 pagesAP01

    Cessation of James Downie Smith as a person with significant control on Apr 02, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of James Downie Smith as a director on Sep 22, 2017

    		1 pagesTM01

    Notification of James Downie Smith as a person with significant control on Sep 21, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of CHRISTMASTREELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Wilma Elizabeth
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    		Secretary
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    		British85815060001
    SMITH, Wilma Elizabeth
    Hattonburn Farm
    KY13 0SA Milnathort
    The Old Coach House
    Kinross
    Scotland
    		Director
    Hattonburn Farm
    KY13 0SA Milnathort
    The Old Coach House
    Kinross
    Scotland
    		United KingdomBritish85815060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    SMITH, James Downie
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    		Director
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    		ScotlandBritish85814620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRISTMASTREELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Downie Smith
    The Old Coach House, Hattonburn
    Milnathort
    KY13 0SA Kinross
    Kinross-Shire
    		Sep 21, 2017
    The Old Coach House, Hattonburn
    Milnathort
    KY13 0SA Kinross
    Kinross-Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Downie Smith
    The Old Coach House, Hattonburn
    Milnathort
    KY13 0SA Kinross
    Kinross-Shire
    		Dec 13, 2016
    The Old Coach House, Hattonburn
    Milnathort
    KY13 0SA Kinross
    Kinross-Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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