CALEDONIA WOOD TRADING SERVICES LIMITED
COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH EH1 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC518603
- Last Updated: 01 Jan 2024
Company Profile
CALEDONIA WOOD TRADING SERVICES LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in EDINBURGH. CALEDONIA WOOD TRADING SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | CALEDONIA WOOD TRADING SERVICES LIMITED |
|---|---|
| Company number | SC518603 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward John Daniels Nationality: British |
Dates: Monday, August 7, 2023 - present
significant influence or control
|
| Mr Johannes Baare Nationality: German |
Dates: Tuesday, November 30, 2021 - Monday, August 7, 2023
significant influence or control
|
| Mr Jasper Renk Nationality: German |
Dates: Monday, February 18, 2019 - Tuesday, November 30, 2021
significant influence or control
|
| Mr Jost Rodewald Nationality: German |
Dates: Saturday, October 22, 2016 - Monday, February 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIA WOOD TRADING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA WOOD TRADING SERVICES LIMITED | 23 Oct 2015 |