CALEDONIA WOOD TRADING SERVICES LIMITED
Overview
| Company Name | CALEDONIA WOOD TRADING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC518603 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA WOOD TRADING SERVICES LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is CALEDONIA WOOD TRADING SERVICES LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA WOOD TRADING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for CALEDONIA WOOD TRADING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Edward John Daniels as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Johannes Baare as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Johannes Baare as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward John Daniels as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Johannes Baare as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Jasper Renk as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Johannes Baare as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jasper Renk as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Cessation of Jost Rodewald as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Jasper Renk as a person with significant control on Feb 18, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CALEDONIA WOOD TRADING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBRECHT, Kai-Carsten | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | Germany | German | 262801380001 | |||||
| DANIELS, Edward John | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland Scotland | England | British | 75735090005 | |||||
| BAARE, Johannes | Director | 70, Valentinskamp Hamburg 20355 Aquila Capital Germany | Germany | German | 290706540001 | |||||
| RENK, Jasper | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | Germany | German | 255536940001 | |||||
| RODEWALD, Jost | Director | 5, Heienhaff L-1736 Senningerberg C/O Alceda Fund Management S.A. Luxembourg | Germany | German | 202079410001 | |||||
| SCHMIDT, Nils Von | Director | Valentinskamp 70 20335 Hamburg C/O Alceda Assets Management Gmbh Germany | Germany | German | 202079420001 |
Who are the persons with significant control of CALEDONIA WOOD TRADING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Daniels | Aug 07, 2023 | Rutland Square EH1 2AA Edinburgh Collins House Scotland Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Johannes Baare | Nov 30, 2021 | 5, Heienhaff 1736 Senningerberg Aquila Capital Investmentgesellschaft Mbh Luxembourg | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jasper Renk | Feb 18, 2019 | 5 Heienhaff L-1736 Senningerberg C/O Alceda Fund Management S.A. Luxembourg | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jost Rodewald | Oct 22, 2016 | 5 Heienhaff L-1736 Senningerberg C/O Alceda Fund Management S.A. Luxembourg | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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