UNDER THE TREES LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Mrs Elaine Clementson as a director on 2025-05-20

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22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with no updates

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19/02/2519 February 2025 Cessation of Jessica Margaret Thomson as a person with significant control on 2025-01-31

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19/02/2519 February 2025 Termination of appointment of Jessica Margaret Thomson as a director on 2025-01-31

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19/02/2519 February 2025 Notification of Steven Charles Gregory as a person with significant control on 2025-01-19

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Termination of appointment of David Cameron Carstairs Mccall as a director on 2024-10-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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28/02/2428 February 2024 Registered office address changed from 11 Windsor Road Falkirk Stirlingshire FK1 5EL to Unit F and G Unit F and G Newhouse Business Park, Newhouse Road Grangemouth Falkirk FK3 8LL on 2024-02-28

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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17/07/2317 July 2023 Appointment of Mr David Cameron Carstairs Mccall as a director on 2023-07-11

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06/07/236 July 2023 Appointment of Mrs Terri Lyon as a director on 2023-06-26

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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06/12/226 December 2022 Termination of appointment of Louise Baird as a director on 2022-12-01

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06/12/226 December 2022 Termination of appointment of Claire Christine Gibson as a director on 2022-12-01

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01/02/221 February 2022 Termination of appointment of Anna Thomson as a director on 2022-01-19

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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15/07/2115 July 2021 Appointment of Mrs Jennifer Cowan as a director on 2021-07-15

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15/07/2115 July 2021 Termination of appointment of Mairi Sharpe as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Ms Michelle Frances Appleby as a director on 2021-07-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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18/02/1918 February 2019 30/04/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 DIRECTOR APPOINTED SUSAN PATRICIA CRAIG

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20/07/1820 July 2018 DIRECTOR APPOINTED CLAIRE CHRISTINE GIBSON

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20/07/1820 July 2018 DIRECTOR APPOINTED LOUISE BAIRD

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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16/01/1816 January 2018 CHANGE OF NAME 21/11/2017

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16/01/1816 January 2018 COMPANY NAME CHANGED UNDER THE TREES CIC CERTIFICATE ISSUED ON 16/01/18

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16/01/1816 January 2018 CIC CONVERSION REVERTED

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR APPOINTED MAIRI SHARPE

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06/10/176 October 2017 DIRECTOR APPOINTED ANNA THOMSON

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 11/04/16 NO MEMBER LIST

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 11/04/15 NO MEMBER LIST

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY / 01/11/2014

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA THOMSON / 01/11/2014

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 37 HARLAW ROAD BALERNO MIDLOTHIAN EH14 7AZ

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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