THE CONIFER BREEDING CO-OPERATIVE LTD
Overview
| Company Name | THE CONIFER BREEDING CO-OPERATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC470394 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONIFER BREEDING CO-OPERATIVE LTD?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is THE CONIFER BREEDING CO-OPERATIVE LTD located?
| Registered Office Address | Northern Research Station Bush Estate EH25 9SY Roslin Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CONIFER BREEDING CO-OPERATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| THE SITKA SPRUCE BREEDING CO-OPERATIVE LIMITED | Feb 19, 2014 | Feb 19, 2014 |
What are the latest accounts for THE CONIFER BREEDING CO-OPERATIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CONIFER BREEDING CO-OPERATIVE LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for THE CONIFER BREEDING CO-OPERATIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Mr Gareth Waters as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Duncan as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Massey as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Johnston Wilkie as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Henry as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Vaughan Edwards as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Goh as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of John Mackay as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Dr Richard Whittet as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Imam Abdul Aziz Harun Rashid Sayyed as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Trevor Blackburn as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Hardy as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Emily Jane Brennan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Goh as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Appleton as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gustavo Andres Lopez as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of THE CONIFER BREEDING CO-OPERATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATO, Tanya | Secretary | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | 284954090001 | |||||||
| BLACKBURN, Trevor Matthew | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 274498220001 | |||||
| HENRY, Andrew | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | Scotland | British | 336420780001 | |||||
| MASSEY, William | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | Scotland | British | 343041430001 | |||||
| RICHARDSON, David Joseph | Director | Elson SY12 9EZ Ellesmere Elson Farm Shropshire United Kingdom | England | British | 204109990001 | |||||
| SAYYED, Imam Abdul Aziz Harun Rashid | Director | Tarporley Road Oakmere CW8 2ES Northwich Delamere Nursery England | England | British | 242340480001 | |||||
| WATERS, Gareth | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | Scotland | British | 343509580001 | |||||
| WHITTET, Richard, Dr | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | Scotland | British | 322845570001 | |||||
| LIDDON, Timothy John | Secretary | Carlow House Locharbriggs DG1 1QS Dumfries Tilhill Forestry United Kingdom | 185907480001 | |||||||
| APPLETON, Mark Richard | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | United Kingdom | British | 220149700001 | |||||
| BRENNAN, Emily Jane | Director | Wrecclesham GU10 4LH Farnham Alice Holt Lodge Surrey England | England | British | 284684620001 | |||||
| CANNING, Nicholas John | Director | Balnaketle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Aberdeenshire Scotland | Scotland | British | 268879630001 | |||||
| DUNCAN, Alan | Director | 231 Corstorphine Road EH12 7AT Edinburgh Forestry And Land Scotland Lothian Scotland | Scotland | British | 267803140001 | |||||
| EDWARDS, David Vaughan | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | Wales | British | 199199090001 | |||||
| GOH, Ben | Director | Bush Estate EH25 9SY Roslin Northern Research Station Midlothian Scotland | England | British | 292382490001 | |||||
| HARDY, Christopher David | Director | Tarporley Road Oakmere CW8 2ES Northwich Forestry England, Abbotts Moss Nursery England | England | British | 270950440001 | |||||
| HARRISON, Alan John | Director | Linmere Delamere CW8 2JD Northwich Forestry Commission, Delamere Nursery Cheshire England | Scotland | British | 185906730001 | |||||
| HARVEY, Michael Westerman | Director | Fields Farm Bronington SY13 3HZ Wrexham Maelor Forest Nurseries Limited England | United Kingdom | British | 36766860003 | |||||
| HOMMEL, Matthieu Samuel | Director | Bogton Road IV36 3TW Forres Christie Elite Nurseries Ltd Scotland | Scotland | British | 135914700001 | |||||
| LEE, Stephen John | Director | Bush Estate EH25 9SY Roslin Forest Research, Northern Research Station Midlothian Scotland | Scotland | British | 185905140001 | |||||
| LIDDON, Timothy John | Director | Carlow House Locharbriggs DG1 1QS Dumfries Tilhill Forestry United Kingdom | Scotland | British | 76041440002 | |||||
| LOPEZ, Gustavo Andres, Dr | Director | Bush Estate EH25 9SY Roslin Forest Research Scotland | Scotland | Italian | 247554330001 | |||||
| MACKAY, John, Professor | Director | South Parks Road OX1 3RB Oxford Department Of Plant Sciences England | England | Canadian | 247554360001 | |||||
| MCFADYEN, Susan Lea | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | Scotland | British | 104248520002 | |||||
| SHEARER, Rodney | Director | Lower Winton Gladsmuir EH33 2AL East Linton Alba Tree Plc Scotland | Scotland | British | 32478260002 | |||||
| WILKIE, Stuart Johnston | Director | c/o Scottish Woodlands Research Park North Riccarton EH14 4AP Currie 30 Scotland | Scotland | British | 236124170001 |
What are the latest statements on persons with significant control for THE CONIFER BREEDING CO-OPERATIVE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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