CALEDONIAN TREEPAC LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7EN

Company number SC203346
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address TANGLAND HOUSE, METHLICK, ELLON, ABERDEENSHIRE, AB41 7EN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALEDONIAN TREEPAC LIMITED are www.caledoniantreepac.co.uk, and www.caledonian-treepac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dyce Rail Station is 14.3 miles; to Aberdeen Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Treepac Limited is a Private Limited Company. The company registration number is SC203346. Caledonian Treepac Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Caledonian Treepac Limited is Tangland House Methlick Ellon Aberdeenshire Ab41 7en. . TATE, Eleanor Nora is a Secretary of the company. TATE, Eleanor Nora is a Director of the company. TATE, Stephen Fleetwood is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TATE, Eleanor Nora
Appointed Date: 26 January 2000

Director
TATE, Eleanor Nora
Appointed Date: 26 January 2000
76 years old

Director
TATE, Stephen Fleetwood
Appointed Date: 26 January 2000
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Stephen Fleetwood Tate
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Eleanor Nora Tate
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CALEDONIAN TREEPAC LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Dec 2016
Confirmation statement made on 26 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
Secretary resigned
28 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Incorporation