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TREEBEARD INVESTMENTS LIMITED

TREEBEARD INVESTMENTS LIMITED

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

    • Overview

    Company NameTREEBEARD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409895
    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 TREEBEARD INVESTMENTS LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is TREEBEARD INVESTMENTS LIMITED located?

    Registered Office Address
    c/o EDWIN THOMPSON LTD
    76 Overhaugh Street
    TD1 1DP Galashiels
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREEBEARD INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for TREEBEARD INVESTMENTS 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

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Edwin Thompson Ltd 76 Overhaugh Street Galashiels Selkirkshire TD1 1DP on Nov 18, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TREEBEARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEBARD, Andrew Bruce, Mr.
    c/o Edwin Thompson Ltd
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    Scotland
    		Director
    c/o Edwin Thompson Ltd
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    Scotland
    		United StatesBritishCompany Director95957950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREEBEARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Mary Louise Hebard
    c/o EDWIN THOMPSON LTD
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    		Oct 24, 2016
    c/o EDWIN THOMPSON LTD
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    		No
    Nationality: British
    Country of Residence: United States
    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.
    Mr Andrew Bruce Hebard
    c/o EDWIN THOMPSON LTD
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    		Oct 24, 2016
    c/o EDWIN THOMPSON LTD
    Overhaugh Street
    TD1 1DP Galashiels
    76
    Selkirkshire
    		No
    Nationality: British
    Country of Residence: United States
    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 50% but not more than 75% of the voting rights 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