| Company Name | Christmastreeland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313499 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Mrs Wilma Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 18 December 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Hattonburn Milnathort KY13 0SA Scotland |
| Director Name | Mrs Wilma Elizabeth Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2018(11 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Hattonburn Farm Milnathort Kinross KY13 0SA Scotland |
| Director Name | James Downie Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 22 September 2017) |
| Role | Investor |
| Country of Residence | Scotland |
| Correspondence Address | The Old Coach House Hattonburn Milnathort Kinross-Shire KY13 0SA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | christmastreeland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01577 865500 |
| Telephone region | Kinross |
Location
| Registered Address | The Old Coach House, Hattonburn Milnathort Kinross Kinross-Shire KY13 0SA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 1 at £1 | James Downie Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Wilma Elizabeth Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2018 | Appointment of Mrs Wilma Elizabeth Smith as a director on 22 September 2018 (2 pages) |
| 26 September 2018 | Application to strike the company off the register (3 pages) |
| 2 April 2018 | Cessation of James Downie Smith as a person with significant control on 2 April 2018 (1 page) |
| 27 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 24 September 2017 | Notification of James Downie Smith as a person with significant control on 21 September 2017 (2 pages) |
| 24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 September 2017 | Notification of James Downie Smith as a person with significant control on 21 September 2017 (2 pages) |
| 24 September 2017 | Termination of appointment of James Downie Smith as a director on 22 September 2017 (1 page) |
| 24 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 September 2017 | Termination of appointment of James Downie Smith as a director on 22 September 2017 (1 page) |
| 24 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (1 page) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (1 page) |
| 30 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: the old coachhouse hattonburn milnathort fife KY13 7AS (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: the old coachhouse hattonburn milnathort fife KY13 7AS (1 page) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Incorporation (16 pages) |
| 14 December 2006 | Incorporation (16 pages) |