| Company Name | Treemagineers Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC314905 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher Sidney Cowell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Arborist |
| Country of Residence | Scotland |
| Correspondence Address | The Old Sawmill Old Bridge Of Tilt Pitlochry Perthshire PH18 5TP Scotland |
| Director Name | Mr Bernd Strasser |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Arborist |
| Country of Residence | Germany |
| Correspondence Address | Alemannenweg 2 Gomadingen Germany |
| Director Name | Mr Mark Hamilton Bridge |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Arborist |
| Country of Residence | Switzerland |
| Correspondence Address | Grienstrasse 39 4055 Basel Switzerland |
| Secretary Name | Mr Christopher Sidney Cowell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Arborist |
| Country of Residence | Scotland |
| Correspondence Address | The Old Sawmill Old Bridge Of Tilt Pitlochry Perthshire PH18 5TP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | treemagineers.com |
|---|
Location
| Registered Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,843 |
| Cash | £12,224 |
| Current Liabilities | £17,046 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 27 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 21 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 3 February 2021 | Director's details changed for Mr Mark Hamilton Bridge on 16 January 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 30 January 2020 | Director's details changed for Mr Mark Hamilton Bridge on 17 January 2020 (2 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 October 2010 | Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS on 14 October 2010 (1 page) |
| 10 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Christopher Sidney Cowell on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Christopher Sidney Cowell on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mark Hamilton Bridge on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Secretary's details changed for Christopher Sidney Cowell on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Christopher Sidney Cowell on 10 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Bernd Strasser on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mark Hamilton Bridge on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Bernd Strasser on 10 February 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from dall store rannoch station perthshire PH17 2QH (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from dall store rannoch station perthshire PH17 2QH (1 page) |
| 9 March 2009 | Return made up to 18/01/09; full list of members (6 pages) |
| 9 March 2009 | Return made up to 18/01/09; full list of members (6 pages) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Director and secretary's change of particulars / christopher cowell / 01/09/2007 (1 page) |
| 9 March 2009 | Director and secretary's change of particulars / christopher cowell / 01/09/2007 (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Director's change of particulars / bernd strasser / 01/04/2008 (1 page) |
| 9 March 2009 | Director's change of particulars / bernd strasser / 01/04/2008 (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Ad 18/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Ad 18/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 January 2007 | Resolutions
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| 23 January 2007 | Resolutions
|
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Incorporation (16 pages) |
| 18 January 2007 | Incorporation (16 pages) |