THE CALEDONIAN TREE COMPANY LIMITED - PATHHEAD
Company Profile | Company Filings |
Overview
THE CALEDONIAN TREE COMPANY LIMITED is a Private Limited Company from PATHHEAD and has the status: Active.
THE CALEDONIAN TREE COMPANY LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: SC125210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE CALEDONIAN TREE COMPANY LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: SC125210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE CALEDONIAN TREE COMPANY LIMITED - PATHHEAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
COWBRAEHILL
PATHHEAD
MID LOTHIAN
EH37 5XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE WALLACE SINGLE | Jun 1962 | Director | 1991-03-08 | CURRENT | |
JAMES VALLACK SINGLE | Sep 1959 | British | Director | 1997-02-13 | CURRENT |
SUZANNE WALLACE SINGLE | Jun 1962 | Secretary | 2003-03-07 | CURRENT | |
JANET ELIZABETH SINGLE | Oct 1928 | British | Director | 1991-03-08 UNTIL 1991-11-01 | RESIGNED |
JAMES VALLACK SINGLE | Sep 1959 | British | Director | 1990-05-24 UNTIL 1995-04-11 | RESIGNED |
GORDON JOHN VALLACK SINGLE | Mar 1930 | British | Director | 1991-03-08 UNTIL 1991-11-01 | RESIGNED |
TIMOTHY JAMES KENTISH BARNES | Jan 1961 | British | Director | 1990-05-24 UNTIL 1997-02-13 | RESIGNED |
JOYCE MARGARET HALDANE | Secretary | 1990-05-24 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Vallack Single | 2016-04-06 | 8/1959 |
Significant influence or control Significant influence or control as firm |
|
Mrs Suzanne Wallace Single | 2016-04-06 | 6/1962 |
Significant influence or control Significant influence or control as firm |
|
Mr Peter Grant Gordon | 2016-04-06 | 2/1959 | Ownership of shares 25 to 50 percent |