NEW CALEDONIAN WOODLANDS LTD

Company number SC313081

Date	Type	Description	View / Download
25 Apr 2017	AD01	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 25 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mrs Elizabeth Sarah Corke as a director on 23 March 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
01 Feb 2017	TM01	Termination of appointment of Emma Joanne Margrett as a director on 15 December 2016	(1 page)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(25 pages)
20 Dec 2016	CH03	Secretary's details changed for Miss Allison Graham on 15 December 2016	(1 page)
20 Dec 2016	AP03	Appointment of Miss Allison Graham as a secretary on 15 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Emma Joanne Margrett as a secretary on 15 December 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Ms Allison Graham Aiken on 30 November 2016	(2 pages)
07 Jul 2016	AD01	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 7 July 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Susan Eley Morris as a director on 21 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Ms Jacqueline Brown Ferguson as a director on 1 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Ms Susan Eley Morris as a director on 1 March 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 26 January 2016 no member list	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Stuart Cable as a director on 1 January 2016	(2 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(23 pages)
01 Dec 2015	MR01	Registration of charge SC3130810001, created on 26 November 2015	(13 pages)
23 Nov 2015	CH01	Director's details changed for Mrs Allison Graham Aiken on 28 October 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Christopher Ian Peach as a director on 30 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mrs Allison Graham Aiken as a director on 28 July 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Elliot Reeves as a director on 1 April 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Charlotte Wallace as a director on 1 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 no member list	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Jess Gildener as a director on 12 October 2014	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(22 pages)

Previous

• 1
• 2
• 3
• 4

Next