Td Tree & Land Services Limited

Company Name	Td Tree & Land Services Limited
Directors	Thomas Henry Dixon and Caroline Sarah Tempest-Dixon
Company Status	Active
Company Number	SC358376
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Thomas Henry Dixon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	The Girnal Cockburnspath Berwickshire TD13 5YR Scotland

Director Name	Mrs Caroline Sarah Tempest-Dixon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(2 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Platform 1 Station Road Duns TD11 3HS Scotland

Secretary Name	Mr Thomas Henry Dixon
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Girnal Cockburnspath Berwickshire TD13 5YR Scotland

Director Name	Mr Finn Edward Millard
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Platform 1 Station Road Duns TD11 3HS Scotland

Contact

Website	treesurgeonedinburgh.co.uk
Telephone	0131 4507018
Telephone region	Edinburgh

Location

Registered Address	Platform 1 Station Road Duns TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

100 at £1	Finn Edward Millard 9.09% C
600 at £1	Thomas Dixon 54.55% A
400 at £1	Caroline Tempest Dixon 36.36% B

Financials

Year	2014
Net Worth	£52,382
Cash	£10,945
Current Liabilities	£26,914

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (1 week, 3 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

11 March 2013	Delivered on: 13 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Old cambus west mains cockburnspath berwickshire ber 5570. Outstanding
14 August 2009	Delivered on: 18 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
14 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
10 April 2017	Termination of appointment of Thomas Henry Dixon as a secretary on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Thomas Henry Dixon as a secretary on 1 April 2017 (1 page)
27 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,100 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,100 (3 pages)
20 January 2017	Termination of appointment of Finn Edward Millard as a director on 10 January 2017 (1 page)
20 January 2017	Termination of appointment of Finn Edward Millard as a director on 10 January 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,100 (6 pages)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,100 (6 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,100 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,100 (6 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,100 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 August 2013	Statement of company's objects (2 pages)
28 August 2013	Particulars of variation of rights attached to shares (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 4 August 2013 GBP 1,100 (4 pages)
28 August 2013	Statement of company's objects (2 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorisation, disapply article 18(f) of company's articles 04/08/2013 RES12 ‐ Resolution of varying share rights or name (18 pages)
28 August 2013	Statement of capital following an allotment of shares on 4 August 2013 GBP 1,100 (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 4 August 2013 GBP 1,100 (4 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorisation, disapply article 18(f) of company's articles 04/08/2013 RES12 ‐ Resolution of varying share rights or name (18 pages)
28 August 2013	Particulars of variation of rights attached to shares (2 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Appointment of Mr Finn Edward Millard as a director (2 pages)
1 May 2013	Appointment of Mr Finn Edward Millard as a director (2 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Caroline Sarah Tempest-Dixon as a director (2 pages)
1 May 2012	Appointment of Caroline Sarah Tempest-Dixon as a director (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 June 2010	Director's details changed for Mr Thomas Henry Dixon on 20 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr Thomas Henry Dixon on 20 April 2010 (2 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 April 2009	Incorporation (19 pages)
20 April 2009	Incorporation (19 pages)

Td Tree & Land Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland