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NEW CALEDONIAN WOODLANDS LTD

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NEW CALEDONIAN WOODLANDS LTD

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Key Data

Status

Dissolved

Company No.

SC313081

Incorporation date

06/12/2006

Size

-

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Unit B, Second Floor, Excel House, Edinburgh EH3 8BLCopy
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See on map
Latest events (Record since 06/12/2006)
dot icon18/02/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/11/2019
Final account prior to dissolution in a winding-up by the court
View PDF (12 pages)
dot icon31/10/2018
Court order notice of winding up
View PDF (1 pages)
dot icon31/10/2018
Notice of winding up order
View PDF (1 pages)
dot icon17/10/2018
Registered office address changed from Inch Park Cottage Inch Park Old Dalkeith Road Edinburgh EH16 5UF Scotland to Unit B, Second Floor Excel House Edinburgh EH3 8BL on 2018-10-17
View PDF (2 pages)
dot icon10/10/2018
Appointment of a provisional liquidator
View PDF (2 pages)
dot icon31/07/2018
Memorandum and Articles of Association
View PDF (17 pages)
dot icon31/07/2018
Resolutions
View PDF (1 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (36 pages)
dot icon06/06/2018
Termination of appointment of Andrew Heming as a director on 2018-06-01
View PDF (1 pages)
dot icon03/05/2018
Appointment of Ms Pamela Candea as a secretary on 2018-04-25
View PDF (2 pages)
dot icon03/05/2018
Termination of appointment of Elizabeth Sarah Corke as a secretary on 2018-04-25
View PDF (1 pages)
dot icon20/02/2018
Termination of appointment of Judith Paul as a director on 2018-02-19
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon18/01/2018
Termination of appointment of Jacqueline Brown Ferguson as a director on 2018-01-05
View PDF (1 pages)
dot icon18/01/2018
Appointment of Ms Pamela Candea as a director on 2017-12-03
View PDF (2 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (28 pages)
dot icon21/11/2017
Appointment of Ms Judith Paul as a director on 2017-11-20
View PDF (2 pages)
dot icon15/11/2017
Appointment of Ms Catriona Prebble as a director on 2017-11-06
View PDF (2 pages)
dot icon31/08/2017
Appointment of Mr Andrew Heming as a director on 2017-08-16
View PDF (2 pages)
dot icon31/08/2017
Termination of appointment of Stuart Cable as a director on 2017-08-16
View PDF (1 pages)
dot icon24/06/2017
Termination of appointment of Elliot Clark Reeves as a director on 2017-06-21
View PDF (1 pages)
dot icon25/04/2017
Termination of appointment of Allison Graham as a secretary on 2017-04-23
View PDF (1 pages)
dot icon25/04/2017
Appointment of Mrs Elizabeth Sarah Corke as a secretary on 2017-04-23
View PDF (2 pages)
dot icon25/04/2017
Termination of appointment of Allison Graham as a director on 2017-04-23
View PDF (1 pages)
dot icon25/04/2017
Registered office address changed from New Caledonian Woodlands the Pavilion, Inverleith Park Arboretum Place Edinburgh EH3 5NY Scotland to Inch Park Cottage Inch Park Old Dalkeith Road Edinburgh EH16 5UF on 2017-04-25
View PDF (1 pages)
dot icon07/04/2017
Appointment of Mrs Elizabeth Sarah Corke as a director on 2017-03-23
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (4 pages)
dot icon01/02/2017
Termination of appointment of Emma Joanne Margrett as a director on 2016-12-15
View PDF (1 pages)
dot icon06/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (25 pages)
dot icon20/12/2016
Secretary's details changed for Miss Allison Graham on 2016-12-15
View PDF (1 pages)
dot icon20/12/2016
Appointment of Miss Allison Graham as a secretary on 2016-12-15
View PDF (2 pages)
dot icon20/12/2016
Termination of appointment of Emma Joanne Margrett as a secretary on 2016-12-15
View PDF (1 pages)
dot icon16/12/2016
Director's details changed for Ms Allison Graham Aiken on 2016-11-30
View PDF (2 pages)
dot icon07/07/2016
Registered office address changed from New Caledonian Woodlands Muthill Road Crieff Perthshire PH7 4HQ to New Caledonian Woodlands the Pavilion, Inverleith Park Arboretum Place Edinburgh EH3 5NY on 2016-07-07
View PDF (1 pages)
dot icon31/03/2016
Termination of appointment of Susan Eley Morris as a director on 2016-03-21
View PDF (1 pages)
dot icon07/03/2016
Appointment of Ms Jacqueline Brown Ferguson as a director on 2016-03-01
View PDF (2 pages)
dot icon07/03/2016
Appointment of Ms Susan Eley Morris as a director on 2016-03-01
View PDF (2 pages)
dot icon03/02/2016
Annual return made up to 2016-01-26 no member list
View PDF (5 pages)
dot icon03/02/2016
Appointment of Mr Stuart Cable as a director on 2016-01-01
View PDF (2 pages)
dot icon16/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (23 pages)
dot icon01/12/2015
Registration of charge SC3130810001, created on 2015-11-26
View PDF (13 pages)
dot icon23/11/2015
Director's details changed for Mrs Allison Graham Aiken on 2015-10-28
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Christopher Ian Peach as a director on 2015-09-30
View PDF (1 pages)
dot icon14/09/2015
Appointment of Mrs Allison Graham Aiken as a director on 2015-07-28
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mr Elliot Reeves as a director on 2015-04-01
View PDF (2 pages)
dot icon08/06/2015
Termination of appointment of Charlotte Wallace as a director on 2015-04-01
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-26 no member list
View PDF (3 pages)
dot icon08/12/2014
Termination of appointment of Jess Gildener as a director on 2014-10-12
View PDF (1 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (22 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/12/2013
Annual return made up to 2013-12-06 no member list
View PDF (4 pages)
dot icon27/12/2013
Termination of appointment of Andy Ross as a director
View PDF (1 pages)
dot icon26/12/2013
Appointment of Ms Jess Gildener as a director
View PDF (2 pages)
dot icon25/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon25/06/2013
Resolutions
View PDF (18 pages)
dot icon30/04/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/04/2013
Statement of company's objects
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-12-06 no member list
View PDF (4 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2011-12-06 no member list
View PDF (4 pages)
dot icon25/01/2012
Termination of appointment of Helen Nyul as a director
View PDF (1 pages)
dot icon25/01/2012
Appointment of Mrs Charlotte Wallace as a director
View PDF (2 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2010-12-06 no member list
View PDF (4 pages)
dot icon21/03/2011
Registered office address changed from the Melting Pot 5 Rose Street Edinburgh Lothian EH2 2PR on 2011-03-21
View PDF (1 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/01/2010
Annual return made up to 2009-12-06 no member list
View PDF (3 pages)
dot icon05/01/2010
Director's details changed for Emma Joanne Margrett on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Andy Drummond Ross on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Secretary's details changed for Emma Joanne Margrett on 2010-01-05
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Helen Janey Elaine Nyul on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Christopher Ian Peach on 2010-01-05
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/01/2009
Annual return made up to 06/12/08
View PDF (3 pages)
dot icon14/01/2009
Director's change of particulars / andy ross / 14/01/2009
View PDF (1 pages)
dot icon14/01/2009
Director and secretary's change of particulars / emma margrett / 14/01/2009
View PDF (1 pages)
dot icon17/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon07/10/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from 10 (1F4) hawthornvale newhaven edinburgh EH6 4JL
View PDF (1 pages)
dot icon04/01/2008
Annual return made up to 06/12/07
View PDF (2 pages)
dot icon04/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2007
New director appointed
View PDF (2 pages)
dot icon31/01/2007
New director appointed
View PDF (2 pages)
dot icon06/12/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Candea, Pamela
Director
03/12/2017 - Present
-
Cable, Stuart
Director
01/01/2016 - 16/08/2017
1
Graham, Allison
Director
28/07/2015 - 23/04/2017
2
Morris, Susan Eley, Dr.
Director
01/03/2016 - 21/03/2016
7
Reeves, Elliot Clark
Director
01/04/2015 - 21/06/2017
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEW CALEDONIAN WOODLANDS LTD

NEW CALEDONIAN WOODLANDS LTD is an(a) Dissolved company incorporated on 06/12/2006 with the registered office located at Unit B, Second Floor, Excel House, Edinburgh EH3 8BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW CALEDONIAN WOODLANDS LTD?

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NEW CALEDONIAN WOODLANDS LTD is currently Dissolved. It was registered on 06/12/2006 and dissolved on 18/02/2020.

Where is NEW CALEDONIAN WOODLANDS LTD located?

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NEW CALEDONIAN WOODLANDS LTD is registered at Unit B, Second Floor, Excel House, Edinburgh EH3 8BL.

What does NEW CALEDONIAN WOODLANDS LTD do?

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NEW CALEDONIAN WOODLANDS LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NEW CALEDONIAN WOODLANDS LTD?

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The latest filing was on 18/02/2020: Final Gazette dissolved following liquidation.