TREELINE WOODLANDS LTD. - PEEBLES
| Company Profile | Company Filings |
Overview
TREELINE WOODLANDS LTD. is a Private Limited Company from PEEBLES and has the status: Active.
TREELINE WOODLANDS LTD. was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TREELINE WOODLANDS LTD. was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TREELINE WOODLANDS LTD. - PEEBLES
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BADDINSGILL FARM
PEEBLES
BORDERS
EH46 7HL
This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD INCORPORATIONS (81S) LIMITED (until 22/01/2005)
ORCHARD INCORPORATIONS (81S) LIMITED (until 22/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS GERALD BADENOCH MARSHALL | Feb 1986 | British | Director | 2014-06-09 | CURRENT |
| GAVIN BADENOCH MARSHALL | May 1955 | British | Director | 2005-02-08 | CURRENT |
| ELAINE PATRICIA MARSHALL | Jun 1954 | British | Director | 2005-02-08 | CURRENT |
| ELAINE PATRICIA MARSHALL | Jun 1954 | British | Secretary | 2005-02-08 | CURRENT |
| QUEENSFERRY FORMATIONS LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2005-02-08 | RESIGNED | ||
| QUEENSFERRY REGISTRATIONS LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2005-02-08 | RESIGNED | ||
| QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Badenoch Marshall | 2016-11-18 - 2023-10-24 | 5/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Elaine Patricia Marshall | 2016-06-09 - 2023-10-24 | 6/1954 | West Linton Scottish Borders | Ownership of shares 25 to 50 percent |
| Mr Nicholas Gerald Badenoch Marshall | 2016-06-09 | 2/1986 | West Linton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |