CALEDONIA FOREST LAND INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA FOREST LAND INVESTMENT LIMITED
COMPANY NUMBER
SC518613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
23/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH1 2AA
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILA SACHWERT-BASISFONDS I (WALD) SA | N/A | N/A |
| CALEDONIA FOREST LAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA FOREST LAND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA FOREST LAND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA FOREST LAND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
23/10/2015 - Present (9 years and 2 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/10/2015 - 27/06/2017 (1 years and 8 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/2015 - Present (9 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILA SACHWERT-BASISFONDS I (WALD) SA | N/A | N/A |
| CALEDONIA FOREST LAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | Johannes Baare (929070654) has left the board |
| 24/02/2023 | New Board Member Edward John Daniels (907573509) Appointed |
| 26/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Johannes Baare (929070654) Appointed |
| 04/11/2021 | Jasper Renk (925553694) has left the board |
| 04/11/2021 | Jasper Renk (925553694) has left the board |
| 02/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | Nils Von Schmidt (920207942) has left the board |
| 30/09/2019 | New Board Member Kai Carsten Albrecht (926280138) Appointed |
| 30/04/2019 | New Accounts filed |
| 22/02/2019 | Jost Rodewald (920207941) has left the board |
| 22/02/2019 | New Board Member Jasper Renk (925553694) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | Johannes Von Hertell (920208110) has left the board |
| 05/03/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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