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TREES4SCOTLAND LTD

TREES4SCOTLAND LTD

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

    • Overview

    Company NameTREES4SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320460
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TREES4SCOTLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TREES4SCOTLAND LTD located?

    Registered Office Address
    C/O Gallone And Co
    14 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TREES4SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    THE CARBON COLLECTIVE LTDAug 14, 2008Aug 14, 2008
    CARBON OFFSET (SCOTLAND) LTDApr 05, 2007Apr 05, 2007

    What are the latest accounts for TREES4SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TREES4SCOTLAND LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for TREES4SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on Feb 05, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Cessation of Steven Keith Rodgers as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Cessation of Alistair Wright as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Termination of appointment of Alistair Wright as a director on Jun 02, 2017

    		1 pagesTM01

    Termination of appointment of Steven Keith Rodgers as a director on Jun 02, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 900
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of TREES4SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABBIE, Angus Colin
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Secretary
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		BritishSales Manager121010900002
    CRABBIE, Angus Colin
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Director
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		United KingdomBritishSales Manager121010900002
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    RODGERS, Steven Keith
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		EnglandBritishConsultant121011160002
    WRIGHT, Alistair
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		ScotlandBritishWeb Developer120510570002
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREES4SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Keith Rodgers
    c/o GRIFFITHS WILCOCK & CO.
    Sandyford Place
    G3 7NG Glasgow
    24
    		Jun 01, 2017
    c/o GRIFFITHS WILCOCK & CO.
    Sandyford Place
    G3 7NG Glasgow
    24
    		Yes
    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.
    Mr Alistair Wright
    c/o GRIFFITHS WILCOCK & CO.
    Sandyford Place
    G3 7NG Glasgow
    24
    		Jun 01, 2017
    c/o GRIFFITHS WILCOCK & CO.
    Sandyford Place
    G3 7NG Glasgow
    24
    		Yes
    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.
    Mr Angus Colin Crabbie
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Jun 01, 2017
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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