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New Caledonian Woodlands Ltd

New Caledonian Woodlands Ltd is a dissolved company incorporated on 6 December 2006 with the registered office located in Edinburgh, City of Edinburgh. New Caledonian Woodlands Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC313081
Private limited by guarantee without share capital
Scottish Company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit B, Second Floor
Excel House
Edinburgh
EH3 8BL
Same address for the past 6 years
Telephone
01313321555
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Occupation Consultant • British • Lives in Scotland • Born in Nov 1957
Director • Environmental Consultant • British • Lives in Scotland • Born in Jun 1963
Director • Learning & Engagement Officer • British • Lives in Scotland • Born in Mar 1986
PSC
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Mutual Companies
The Surefoot Effect Cic
Mrs Elizabeth Sarah Corke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£25.52K
Increased by £23.55K (+1198%)
Turnover
£226.02K
Decreased by £45.13K (-17%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£40.56K
Increased by £10.91K (+37%)
Total Liabilities
-£88.75K
Decreased by £18.69K (-17%)
Net Assets
-£48.19K
Increased by £29.6K (-38%)
Debt Ratio (%)
219%
Decreased by 143.47% (-40%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Feb 2020
Wind Up Notice
6 Years Ago on 31 Oct 2018
Court Order to Wind Up
6 Years Ago on 31 Oct 2018
Registered Address Changed
6 Years Ago on 17 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Andrew Heming Resigned
7 Years Ago on 1 Jun 2018
Elizabeth Sarah Corke Resigned
7 Years Ago on 25 Apr 2018
Ms Pamela Candea Appointed
7 Years Ago on 25 Apr 2018
Judith Paul Resigned
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 26 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2020
Submitted on 18 Nov 2019
Court order notice of winding up
Submitted on 31 Oct 2018
Notice of winding up order
Submitted on 31 Oct 2018
Registered office address changed from Inch Park Cottage Inch Park Old Dalkeith Road Edinburgh EH16 5UF Scotland to Unit B, Second Floor Excel House Edinburgh EH3 8BL on 17 October 2018
Submitted on 17 Oct 2018
Appointment of a provisional liquidator
Submitted on 10 Oct 2018
Memorandum and Articles of Association
Submitted on 31 Jul 2018
Resolutions
Submitted on 31 Jul 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Jun 2018
Termination of appointment of Andrew Heming as a director on 1 June 2018
Submitted on 6 Jun 2018
Repayment History
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