| Company Name | Caledonia Wood Trading Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC518603 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Kai-Carsten Albrecht |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2019(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 January 2024) |
| Role | Fund Manager |
| Country of Residence | Germany |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Mr Edward John Daniels |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2023(7 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Jost Rodewald |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Board Member |
| Country of Residence | Germany |
| Correspondence Address | C/O Alceda Fund Management S.A. 5, Heienhaff Senningerberg L-1736 |
| Director Name | Nils Von Schmidt |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | Germany |
| Correspondence Address | C/O Alceda Assets Management Gmbh Valentinskamp 70 Hamburg 20335 |
| Director Name | Jasper Renk |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 February 2019(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Johannes Baare |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 November 2021(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 May 2023) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Aquila Capital 70, Valentinskamp Hamburg 20355 Germany |
Location
| Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 23 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Accounts for a small company made up to 31 October 2019 (6 pages) |
| 19 December 2019 | Notification of Jasper Renk as a person with significant control on 18 February 2019 (2 pages) |
| 19 December 2019 | Cessation of Jost Rodewald as a person with significant control on 18 February 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 September 2019 | Termination of appointment of Nils Von Schmidt as a director on 31 August 2019 (1 page) |
| 26 September 2019 | Appointment of Kai Carsten Albrecht as a director on 1 September 2019 (2 pages) |
| 26 April 2019 | Accounts for a small company made up to 31 October 2018 (6 pages) |
| 20 February 2019 | Appointment of Jasper Renk as a director on 18 February 2019 (2 pages) |
| 20 February 2019 | Termination of appointment of Jost Rodewald as a director on 18 February 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a small company made up to 31 October 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Resolutions
|
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|