Nissen Christmas Trees Ltd

Company Name	Nissen Christmas Trees Ltd
Director	Anders Christian Nissen
Company Status	Active
Company Number	SC243828
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Previous Name	Highland Nordmann Fir Ltd.

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Anders Christian Nissen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bankfield Balbeuchley Farm Auchterhouse Dundee Tayside DD1 0QX Scotland

Secretary Name	Mrs Amanda Nissen
Status	Current
Appointed	14 October 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Bankfield Balbeuchley Farm Auchterhouse Dundee Tayside DD3 0QX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	31 Bordeaux House Kinnoull Street Perth PH1 5EN Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 3108584
Telephone region	Edinburgh

Location

Registered Address	Bankfield Balbeuchley Auchterhouse Dundee DD3 0QX Scotland
Constituency	Dundee West
Ward	Monifieth and Sidlaw

Shareholders

2 at £1	Mr Anders Nissen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,295,006
Cash	£7,656
Current Liabilities	£201,638

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Charges

26 February 2014	Delivered on: 15 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Subjects lying on the south and east sides of emmett road, tealing, dundee. ANG12318. Outstanding
26 February 2014	Delivered on: 5 March 2014 Persons entitled: Balmuir Estates Nominees Limited Classification: A registered charge Particulars: Land at emmock road tealing dundee ANG12318. Notification of addition to or amendment of charge. Outstanding
10 November 2013	Delivered on: 18 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
8 March 2024	Register inspection address has been changed from 4 Atholl Crecent Perth PH1 5NG Scotland to 64 West High Street Forfar DD8 1BJ (1 page)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 April 2023	Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
22 February 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
21 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 September 2022	Change of share class name or designation (2 pages)
21 September 2022	Particulars of variation of rights attached to shares (4 pages)
21 September 2022	Memorandum and Articles of Association (22 pages)
21 September 2022	Change of share class name or designation (2 pages)
20 September 2022	Change of details for Mr Anders Nissen as a person with significant control on 20 September 2022 (2 pages)
19 April 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
30 June 2021	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Bankfield Balbeuchley Auchterhouse Dundee DD3 0QX on 30 June 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
9 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
22 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
7 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 (3 pages)
5 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Registration of a charge with Charles court order to extend. Charge code SC2438280003, created on 26 February 2014 (18 pages)
15 February 2017	Registration of a charge with Charles court order to extend. Charge code SC2438280003, created on 26 February 2014 (18 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
5 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (4 pages)
5 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Secretary's details changed for Mrs Amanda Nissen on 14 October 2013 (1 page)
2 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Secretary's details changed for Mrs Amanda Nissen on 14 October 2013 (1 page)
5 March 2014	Registration of charge 2438280002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
5 March 2014	Registration of charge 2438280002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
18 November 2013	Registration of charge 2438280001 (9 pages)
18 November 2013	Registration of charge 2438280001 (9 pages)
14 October 2013	Termination of appointment of Abl (Secretaries) Limited as a secretary (1 page)
14 October 2013	Termination of appointment of Abl (Secretaries) Limited as a secretary (1 page)
14 October 2013	Appointment of Mrs Amanda Nissen as a secretary (1 page)
14 October 2013	Appointment of Mrs Amanda Nissen as a secretary (1 page)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 March 2010	Director's details changed for Anders Christian Nissen on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Anders Christian Nissen on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Abl (Secretaries) Limited on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Secretary's details changed for Abl (Secretaries) Limited on 25 March 2010 (2 pages)
3 September 2009	Director's change of particulars / anders nissen / 11/05/2009 (2 pages)
3 September 2009	Return made up to 12/02/09; full list of members (5 pages)
3 September 2009	Director's change of particulars / anders nissen / 11/05/2009 (2 pages)
3 September 2009	Return made up to 12/02/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 July 2008	Return made up to 12/02/08; no change of members (6 pages)
2 July 2008	Return made up to 12/02/08; no change of members (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 April 2007	Return made up to 12/02/07; full list of members (6 pages)
30 April 2007	Return made up to 12/02/07; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 February 2006	Return made up to 12/02/06; full list of members (6 pages)
28 February 2006	Return made up to 12/02/06; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 March 2005	Return made up to 12/02/05; full list of members (6 pages)
16 March 2005	Return made up to 12/02/05; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 March 2004	Return made up to 12/02/04; full list of members (6 pages)
23 March 2004	Return made up to 12/02/04; full list of members (6 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
10 September 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (16 pages)
12 February 2003	Incorporation (16 pages)

Nissen Christmas Trees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland