| Company Name | The Tree Wise Men Limited |
|---|---|
| Director | Adrian Clive Bowles |
| Company Status | Active |
| Company Number | SC239852 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Adrian Clive Bowles |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage Hodson Swindon Wiltshire SN4 0QG |
| Secretary Name | Sarah Jane Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2008(5 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | South Cottage Hodgson Swindon SN4 0QG |
| Director Name | Mr Henry Forrest Frew |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Newton Brae Foulden Berwick-Upon-Tweed TD15 1UL Scotland |
| Director Name | Mr John Michael Seed |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Farm Duns Berwickshire TD11 3QW Scotland |
| Secretary Name | Allan Edwin Charles Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Murray Street Duns Berwickshire TD11 3DF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Gall Robertson Ca Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 3 at £1 | Dr Adrian Clive Bowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,574 |
| Current Liabilities | £156 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 2 days from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 6 June 2023 | Termination of appointment of Adrian Clive Bowles as a director on 26 May 2023 (1 page) |
| 5 June 2023 | Appointment of Mr Josef Bowles as a director on 5 June 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 25 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 17 May 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 28 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 12 May 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 12 May 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Statement of capital following an allotment of shares on 23 October 2015
|
| 30 November 2015 | Statement of capital following an allotment of shares on 23 October 2015
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from Gall Robertson Building Tweedside Park Tweedbank, Galashiels Selkirkshire TD1 3TE to Gall Robertson Ca Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Gall Robertson Building Tweedside Park Tweedbank, Galashiels Selkirkshire TD1 3TE to Gall Robertson Ca Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 21 November 2014 (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Doctor Adrian Clive Bowles on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Doctor Adrian Clive Bowles on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 November 2007 | Location of debenture register (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 11 murray street duns berwickshire TD11 3DF (1 page) |
| 27 November 2007 | Location of debenture register (1 page) |
| 27 November 2007 | Location of register of members (1 page) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 11 murray street duns berwickshire TD11 3DF (1 page) |
| 27 November 2007 | Location of register of members (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 20 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 December 2002 | Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (19 pages) |
| 19 November 2002 | Incorporation (19 pages) |