Introduction
Watch Company
V
VOYAGERCANN LIMITED
VOYAGERCANN LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Perth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). VOYAGERCANN LIMITED was registered 3 years ago.(SIC: 46499)
Status
active
Active since 3 years ago
Company No
SC745187
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 October 2023 - 31 March 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
TREE OF LIFE TRADING LIMITED
From: 23 September 2022To: 7 September 2023
Address
Arran House Arran Road Perth, PH1 3DZ,
Previous Addresses
Arran House Arran House Arran Road Perth Perthshire PH1 3DZ United Kingdom
From: 17 October 2023To: 17 October 2023
Tay House Riverview Business Park Friarton Road Perth Perthshire PH2 8DF Scotland
From: 23 September 2022To: 17 October 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHATHLI, Aditya
ActiveArran Road, PerthPH1 3DZ
Born May 1965
Director
Appointed 11 Nov 2024
CHATHLI, Aditya
Arran Road, PerthPH1 3DZ
Born May 1965
Director
11 Nov 2024
Active
MIGHTY, Dwight Patrick
ActiveArran Road, PerthPH1 3DZ
Born October 1960
Director
Appointed 11 Nov 2024
MIGHTY, Dwight Patrick
Arran Road, PerthPH1 3DZ
Born October 1960
Director
11 Nov 2024
Active
TULLOCH, Nicholas George Selby
ResignedArran Road, PerthPH1 3DZ
Secretary
Appointed 06 Sept 2023
Resigned 11 Nov 2024
TULLOCH, Nicholas George Selby
Arran Road, PerthPH1 3DZ
Secretary
06 Sept 2023
Resigned 11 Nov 2024
Resigned
BOYLE, Eric James
ResignedArran Road, PerthPH1 3DZ
Born December 1953
Director
Appointed 06 Sept 2023
Resigned 11 Nov 2024
BOYLE, Eric James
Arran Road, PerthPH1 3DZ
Born December 1953
Director
06 Sept 2023
Resigned 11 Nov 2024
Resigned
OVERLAND, Jillian Maree
ResignedArran Road, PerthPH1 3DZ
Born March 1972
Director
Appointed 06 Sept 2023
Resigned 06 Nov 2024
OVERLAND, Jillian Maree
Arran Road, PerthPH1 3DZ
Born March 1972
Director
06 Sept 2023
Resigned 06 Nov 2024
Resigned
TULLOCH, Nicholas George Selby
ResignedArran Road, PerthPH1 3DZ
Born March 1973
Director
Appointed 23 Sept 2022
Resigned 11 Nov 2024
TULLOCH, Nicholas George Selby
Arran Road, PerthPH1 3DZ
Born March 1973
Director
23 Sept 2022
Resigned 11 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orsus Therapeutics Plc
ActiveBelvoir Road, LondonSE22 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Orsus Therapeutics Plc
Belvoir Road, LondonSE22 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Mendell Helium Plc
CeasedArran Road, PerthPH1 3DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 11 Nov 2024
Mendell Helium Plc
Arran Road, PerthPH1 3DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 11 Nov 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023