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THE CORPORATE CHRISTMAS TREE COMPANY LIMITED

Company number SC183535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 MA Memorandum and Articles of Association
19 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 TM02 Termination of appointment of Fiona Louise Cameron as a secretary on 22 October 2024
24 Oct 2024 AP01 Appointment of Mrs Heidi Whitelock as a director on 22 October 2024
23 Oct 2024 PSC02 Notification of The Corporate Christmas Tree Company Eot Trustee Limited as a person with significant control on 22 October 2024
23 Oct 2024 PSC07 Cessation of Fiona Louise Cameron as a person with significant control on 22 October 2024
23 Oct 2024 PSC07 Cessation of Charles David Stewart Cameron as a person with significant control on 22 October 2024
23 Oct 2024 AP01 Appointment of Mr Alasdair Seftor as a director on 22 October 2024
23 Oct 2024 TM01 Termination of appointment of Fiona Louise Cameron as a director on 22 October 2024
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 AD01 Registered office address changed from Frost & Company 51 Bernard Street Leith Edinburgh EH6 6SL to Unit 4 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 11 January 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
29 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2020 SH08 Change of share class name or designation
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association