NEW CALEDONIAN WOODLANDS LTD

Company number SC313081

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(12 pages)
31 Oct 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
31 Oct 2018	4.2(Scot)	Notice of winding up order	(1 page)
17 Oct 2018	AD01	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 17 October 2018	(2 pages)
10 Oct 2018	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
31 Jul 2018	MA	Memorandum and Articles of Association	(17 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(36 pages)
06 Jun 2018	TM01	Termination of appointment of Andrew Heming as a director on 1 June 2018	(1 page)
03 May 2018	AP03	Appointment of Ms Pamela Candea as a secretary on 25 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Elizabeth Sarah Corke as a secretary on 25 April 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Judith Paul as a director on 19 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Jacqueline Brown Ferguson as a director on 5 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Ms Pamela Candea as a director on 3 December 2017	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(28 pages)
21 Nov 2017	AP01	Appointment of Ms Judith Paul as a director on 20 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Ms Catriona Prebble as a director on 6 November 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Andrew Heming as a director on 16 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Stuart Cable as a director on 16 August 2017	(1 page)
24 Jun 2017	TM01	Termination of appointment of Elliot Clark Reeves as a director on 21 June 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Allison Graham as a secretary on 23 April 2017	(1 page)
25 Apr 2017	AP03	Appointment of Mrs Elizabeth Sarah Corke as a secretary on 23 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Allison Graham as a director on 23 April 2017	(1 page)

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