The Kilted Christmas Tree Company Limited

Company Name	The Kilted Christmas Tree Company Limited
Company Status	Active
Company Number	SC303098
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Wilma Elizabeth Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Hattonburn Milnathort KY13 0SA Scotland

Secretary Name	Mrs Wilma Elizabeth Smith
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Hattonburn Milnathort KY13 0SA Scotland

Director Name	James Aitken Graham Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 October 2006(5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Coach House Hattonburn Milnathort Kinross-Shire KY13 0SA Scotland

Director Name	Mr Cameron Alexander Thomas Smith
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	16 September 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Old Coachhouse, Hattonburn Milnathort Kinross Kinross-Shire KY13 0SA Scotland

Director Name	James Downie Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Coach House Hattonburn Milnathort Kinross-Shire KY13 0SA Scotland

Director Name	Gordon Bruce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 Garden Cottage Auchtertool Kirkcaldy Fife KY2 5XW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.kiltedchristmastree.co.uk/
Telephone	0845 2303663
Telephone region	Unknown

Location

Registered Address	The Old Coachhouse, Hattonburn Milnathort Kinross Kinross-Shire KY13 0SA Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Financials

Year	2013
Net Worth	-£660,488
Cash	£2,233
Current Liabilities	£2,659,825

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

29 December 2020	Delivered on: 8 January 2021 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at balado estates in the county of kinross extending 89.70 hectares (221.65 acres) or thereby. Outstanding
15 November 2019	Delivered on: 18 November 2019 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole that area of ground known as the chance inn, kinross being the subjects more particularly described in and disponed by the disposition by james kerr scott in favour of the kilted christmas tree company limited currently undergoing registration in the land register of scotland under title number KNR4269 and application number 17KNR00809. Outstanding
6 October 2017	Delivered on: 19 October 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: 82 hectares or therby at chance inn, kinross. Outstanding
8 March 2016	Delivered on: 16 March 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at balado estate in the county of kinross extending to 89.70 hectares or thereby. Outstanding
18 November 2014	Delivered on: 4 December 2014 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: A registered charge Particulars: Hatton farm, milnathort, kinross. Outstanding
22 October 2014	Delivered on: 1 November 2014 Persons entitled: The Agricultural Mortgage Corporaton PLC Classification: A registered charge Particulars: Freehold land at much cowarne bromyard HE5790. Freehold land on the nroth side of yew tree cottage bosbury ledbury HE34510. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
3 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
1 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
8 January 2021	Registration of charge SC3030980006, created on 29 December 2020 (11 pages)
7 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
18 November 2019	Registration of charge SC3030980005, created on 15 November 2019 (11 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
19 October 2017	Registration of charge SC3030980004, created on 6 October 2017 (14 pages)
19 October 2017	Registration of charge SC3030980004, created on 6 October 2017 (14 pages)
20 September 2017	Appointment of Mr Cameron Alexander Thomas Smith as a director on 16 September 2017 (2 pages)
20 September 2017	Appointment of Mr Cameron Alexander Thomas Smith as a director on 16 September 2017 (2 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 January 2017	Termination of appointment of Gordon Bruce as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Gordon Bruce as a director on 31 December 2016 (1 page)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
16 March 2016	Registration of charge SC3030980003, created on 8 March 2016 (13 pages)
16 March 2016	Registration of charge SC3030980003, created on 8 March 2016 (13 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 December 2014	Registration of charge SC3030980002, created on 18 November 2014 (13 pages)
4 December 2014	Registration of charge SC3030980002, created on 18 November 2014 (13 pages)
1 November 2014	Registration of charge SC3030980001, created on 22 October 2014 ANNOTATION Other 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. (28 pages)
1 November 2014	Registration of charge SC3030980001, created on 22 October 2014 ANNOTATION Other 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. (28 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 October 2014	Memorandum and Articles of Association (6 pages)
24 October 2014	Memorandum and Articles of Association (6 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 June 2010	Director's details changed for James Aitken Graham Smith on 30 April 2010 (2 pages)
6 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Gordon Bruce on 30 April 2010 (2 pages)
6 June 2010	Director's details changed for Gordon Bruce on 30 April 2010 (2 pages)
6 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for James Aitken Graham Smith on 30 April 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 June 2009	Return made up to 30/05/09; full list of members (4 pages)
29 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 May 2009	Appointment terminated director james smith (1 page)
8 May 2009	Appointment terminated director james smith (1 page)
8 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Location of debenture register (1 page)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
27 June 2007	Location of register of members (1 page)
27 June 2007	Registered office changed on 27/06/07 from: the old coachhouse hatton burny milnathort fife KY13 7SA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: the old coachhouse hatton burny milnathort fife KY13 7SA (1 page)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
27 June 2007	Location of register of members (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
30 May 2006	Incorporation (16 pages)
30 May 2006	Incorporation (16 pages)

The Kilted Christmas Tree Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland