Company Information for FORESTRY PUBLICATIONS LIMITED
59 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2JG,
|
Company Registration Number
SC118758
Private Limited Company
Active |
Company Name | |
---|---|
FORESTRY PUBLICATIONS LIMITED | |
Legal Registered Office | |
59 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2JG Other companies in EH2 | |
Company Number | SC118758 | |
---|---|---|
Company ID Number | SC118758 | |
Date formed | 1989-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 16:05:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHIREEN GRACE CHAMBERS |
||
SHIREEN GRACE CHAMBERS |
||
DAVID VAUGHAN EDWARDS |
||
GARY KERR |
||
HELEN MARY MCKAY |
||
ALASTAIR JOHN SANDELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARCLAY HENDERSON-HOWAT |
Director | ||
JULIAN EVANS |
Director | ||
FENNING JOHN WELSTEAD |
Director | ||
WILLIAM IAN DRAPER MACDONALD |
Director | ||
RICHARD STEPHAN DOMANSKI OGILVY |
Director | ||
JAMES FREDRICK OGILVIE |
Director | ||
PETER HENRY WILSON |
Director | ||
PETER HENRY WILSON |
Company Secretary | ||
WILLIAM IAN DRAPER MACDONALD |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN FRANK GALE |
Director | ||
WILMA CAROL GRANT HARPER |
Director | ||
MARGARET DICK |
Director | ||
TIMOTHY ROLLINSON |
Director | ||
GEORGE MURRAY MCROBBIE |
Director | ||
ROGER THUBRON BRADLEY |
Director | ||
BIGGART BAILLIE |
Nominated Secretary | ||
HUGH GRAHAM MILLER |
Director | ||
DAVID WILLIAM GRENVILLE TAYLOR |
Director | ||
JOHN ROBERT FLETCHER |
Director | ||
ALAN MAITLAND DEWAR MCWILLIAM |
Director | ||
NORMAN ROBERT OLIVER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON MARIA DURDANT HOLLAMBY | ||
DIRECTOR APPOINTED MRS LOUISE EMMA SIMPSON | ||
Termination of appointment of Denise Camilleri on 2023-05-25 | ||
Appointment of Mrs Louise Simpson as company secretary on 2023-05-25 | ||
DIRECTOR APPOINTED MR ANDREW SOWERBY | ||
Notification of Institute of Chartered Foresters as a person with significant control on 2021-02-12 | ||
CESSATION OF SHIREEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHIREEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Ms Sharon Maria Hosegood on 2022-06-22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER GERAINT RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN SANDELS | |
PSC07 | CESSATION OF BAILFORD TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SHARON MARIA HOSEGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Bailford Trustees Ltd as a person with significant control on 2019-01-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIREEN CHAMBERS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY HENDERSON-HOWAT | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN SANDELS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID VAUGHAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EVANS | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BARCLAY HENDERSON-HOWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENNING WELSTEAD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN CHAMBERS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FENNING JOHN WELSTEAD / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MARY MCKAY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DRAPER MACDONALD / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY KERR / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIREEN CHAMBERS / 26/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FENNING JOHN WELSTEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD OGILVY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 59 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2JG | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 7A ST COLME STREET EDINBURGH EH3 6AA | |
363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.45 | 8 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTRY PUBLICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as FORESTRY PUBLICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |