New Caledonian Woodlands Ltd
Company Profile
dissolved
UnknownNew Caledonian Woodlands Ltd
sc313081•Private Ltd By Guarantee W/O Share Cap
Unit B, Second Floor, Excel House, Edinburgh, EH38BL
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Incorporated
06/12/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
85590
Risk
not scored
Company Overview
Registration, classification & business activity
New Caledonian Woodlands Ltd (sc313081) is a private ltd by guarantee w/o share cap incorporated on 06/12/2006 (19 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 85590 - other education n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 85590
Unknown
Incorporated 06/12/2006
EH38BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2020
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:18-11-2019
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:31-10-2018
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:10-10-2018
Memorandum Articles
Category:Incorporation
Date:31-07-2018
Resolution
Category:Resolution
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Memorandum Articles
Category:Incorporation
Date:30-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Incorporation Company
Category:Incorporation
Date:06-12-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date15/06/2018
Latest Accounts31/03/2018
Trading Addresses
Unit 4 Muthill Road, Crieff, Perthshire, PH74HQ
Unit B, Second Floor, Excel House, Edinburgh, Eh3 8Bl, EH38BLRegistered
Contact
Unit B, Second Floor, Excel House, Edinburgh, EH38BL