Ross-Shire Christmas Trees Limited

Company Name	Ross-Shire Christmas Trees Limited
Director	Lynda Margaret Gillies
Company Status	Active
Company Number	SC318749
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Names	Amcows 54 Limited and Black Isle Christmas Trees Limited

Business Activity

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

Directors

Secretary Name	Mrs Lynda Margaret Gillies
Status	Current
Appointed	17 June 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Drumsmittal Farm North Kessock Inverness IV1 3XF Scotland

Director Name	Mrs Lynda Margaret Gillies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Veterinary Surgeon & Farmer
Country of Residence	United Kingdom
Correspondence Address	Drumsmittal Farm North Kessock Inverness IV1 3XF Scotland

Director Name	Lenka Votypkova
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Czech
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Legal Clerk
Correspondence Address	10 Lewis Terrace Edinburgh Midlothian EH11 2BT Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Mrs Lynda Margaret Gillies
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2014)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Simon Fraser Robertson Ross
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2014(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumsmittal Farm North Kessock Inverness IV1 3XF Scotland

Location

Registered Address	Drumsmittal Farm North Kessock Inverness IV1 3XF Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

15k at £1	Simon Fraser Robertson Ross 99.34% Ordinary
100 at £1	Lynda Margaret Gillies 0.66% Ordinary

Financials

Year	2014
Net Worth	£15,044
Current Liabilities	£18,084

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 15,100 (3 pages)
19 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 15,100 (3 pages)
25 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 15,100 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 15,100 (3 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,100 (3 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,100 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 September 2014	Termination of appointment of Lynda Margaret Gillies as a director on 29 August 2014 (1 page)
28 September 2014	Termination of appointment of Lynda Margaret Gillies as a director on 29 August 2014 (1 page)
18 August 2014	Company name changed black isle christmas trees LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-16 (3 pages)
18 August 2014	Company name changed black isle christmas trees LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution (3 pages)
17 August 2014	Appointment of Simon Fraser Robertson Ross as a director on 16 August 2014 (2 pages)
17 August 2014	Appointment of Simon Fraser Robertson Ross as a director on 16 August 2014 (2 pages)
22 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1 (3 pages)
22 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
12 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 March 2011	Director's details changed for Ms Lynda Margaret Ross on 13 March 2011 (2 pages)
19 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
19 March 2011	Director's details changed for Ms Lynda Margaret Ross on 13 March 2011 (2 pages)
19 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 May 2010	Termination of appointment of Simon Ross as a director (1 page)
3 May 2010	Termination of appointment of Simon Ross as a director (1 page)
20 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Ms Lynda Margaret Ross as a director (2 pages)
29 January 2010	Appointment of Ms Lynda Margaret Ross as a director (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
24 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 January 2009	Appointment terminated director lenka votypkova (1 page)
20 January 2009	Appointment terminated director lenka votypkova (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
30 January 2008	Company name changed amcows 54 LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed amcows 54 LIMITED\certificate issued on 30/01/08 (2 pages)
16 March 2007	Incorporation (7 pages)
16 March 2007	Incorporation (7 pages)

Ross-Shire Christmas Trees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland