| Company Name | The Tree House (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272768 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Thomas Michael Moylan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 February 2019) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 David Avenue Stirling FK8 2PX Scotland |
| Secretary Name | Anne Moylan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 February 2019) |
| Role | Nurse |
| Correspondence Address | 32 David Avenue Stirling FK8 2PX Scotland |
| Director Name | Mr Eric Martin Ruhl |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Allanvale Road Bridge Of Allan Central FK9 4NU Scotland |
| Director Name | Mrs Mary Rose Ruhl |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allanvale Road Bridge Of Allan Central FK9 4NU Scotland |
| Secretary Name | Mrs Mary Rose Ruhl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allanvale Road Bridge Of Allan Central FK9 4NU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | yourtreehouse.co.uk |
|---|
Location
| Registered Address | 47c Henderson Street Bridge Of Allan FK9 4HG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 98 at £1 | Thomas Moylan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,519 |
| Cash | £21,579 |
| Current Liabilities | £42,474 |
Accounts
| Latest Accounts | 8 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 08 September |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 8 September 2018 (10 pages) |
| 6 November 2018 | Previous accounting period shortened from 30 September 2018 to 8 September 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 28 January 2016 | Registered office address changed from 47 Henderson Street Bridge of Allan Stirling FK9 4HR to 47C Henderson Street Bridge of Allan FK9 4HG on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from 47 Henderson Street Bridge of Allan Stirling FK9 4HR to 47C Henderson Street Bridge of Allan FK9 4HG on 28 January 2016 (1 page) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 November 2011 | Secretary's details changed for Anne Moylan on 21 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Thomas Michael Moylan on 21 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Anne Moylan on 21 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Thomas Michael Moylan on 21 November 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 23 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 23 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 28 January 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 28 January 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (15 pages) |
| 31 August 2004 | Incorporation (15 pages) |