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NISSEN CHRISTMAS TREES LTD

Company number SC243828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Mar 2024 AD02 Register inspection address has been changed from 4 Atholl Crecent Perth PH1 5NG Scotland to 64 West High Street Forfar DD8 1BJ
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 SH10 Particulars of variation of rights attached to shares
20 Sep 2022 PSC04 Change of details for Mr Anders Nissen as a person with significant control on 20 September 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Jun 2021 AD01 Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Bankfield Balbeuchley Auchterhouse Dundee DD3 0QX on 30 June 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
09 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 May 2018 AA Total exemption full accounts made up to 31 October 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
05 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Apr 2017 AD01 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017