THE CORPORATE CHRISTMAS TREE COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SL
Company number SC183535
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address FROST & COMPANY 51 BERNARD STREET, LEITH, EDINBURGH, EH6 6SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of THE CORPORATE CHRISTMAS TREE COMPANY LIMITED are www.thecorporatechristmastreecompany.co.uk, and www.the-corporate-christmas-tree-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Corporate Christmas Tree Company Limited is a Private Limited Company. The company registration number is SC183535. The Corporate Christmas Tree Company Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of The Corporate Christmas Tree Company Limited is Frost Company 51 Bernard Street Leith Edinburgh Eh6 6sl. . CAMERON, Fiona Louise is a Secretary of the company. CAMERON, Charles David Stewart is a Director of the company. CAMERON, Fiona Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CAMERON, Fiona Louise
Appointed Date: 03 March 1998
Director
CAMERON, Charles David Stewart
Appointed Date: 03 March 1998
56 years old
Director
CAMERON, Fiona Louise
Appointed Date: 29 June 2004
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 1998
Appointed Date: 03 March 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Charles David Stewart Cameron
Notified on: 20 August 2016
56 years old
Nature of control: Has significant influence or control

THE CORPORATE CHRISTMAS TREE COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 20 August 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 44 more events
25 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
25 Mar 1998
Registered office changed on 25/03/98 from: frost & co, C.A., 51 bernard street, edinburgh EH6 6SL
03 Mar 1998
Incorporation

THE CORPORATE CHRISTMAS TREE COMPANY LIMITED Charges

3 October 2007
Bond & floating charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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