CALEDONIAN FORESTRY LIMITED
INVERNESS

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Company number SC165478
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, INVERNESS SHIRE, IV2 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CALEDONIAN FORESTRY LIMITED are www.caledonianforestry.co.uk, and www.caledonian-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Caledonian Forestry Limited is a Private Limited Company. The company registration number is SC165478. Caledonian Forestry Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Caledonian Forestry Limited is Saffery Champness Kintail House Beechwood Park Inverness Inverness Shire Iv2 3bw. . WOTHERSPOON, Jonathan Lawrence Edwards is a Secretary of the company. GIBBS, Aiden Joseph Merry is a Director of the company. WOTHERSPOON, Jonathan Lawrence Edwards is a Director of the company. Secretary DAVIDSON CHALMERS WS has been resigned. Director MACLENNAN, Ian has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOTHERSPOON, Jonathan Lawrence Edwards
Appointed Date: 30 May 1996
Director
GIBBS, Aiden Joseph Merry
Appointed Date: 30 May 1996
68 years old
Director
WOTHERSPOON, Jonathan Lawrence Edwards
Appointed Date: 30 May 1996
68 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS WS
Resigned: 30 May 1996
Appointed Date: 09 May 1996
Director
MACLENNAN, Ian
Resigned: 12 February 2008
Appointed Date: 30 May 1996
65 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 30 May 1996
Appointed Date: 09 May 1996

Persons With Significant Control

Mr Aiden Joseph Merry Gibbs
Notified on: 9 May 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Julia Wotherspoon
Notified on: 9 May 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lawrence Edwards Wotherspoon
Notified on: 9 May 2017
68 years old
Nature of control: Has significant influence or control

CALEDONIAN FORESTRY LIMITED Events

19 May 2017
Confirmation statement made on 9 May 2017 with updates
06 May 2017
Micro company accounts made up to 31 December 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 51 more events
24 Jun 1996
Memorandum and Articles of Association
24 Jun 1996
Resolutions
  • SRES13 ‐ Special 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.
24 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996
Ad 31/05/96--------- £ si 100@1
09 May 1996
Incorporation

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