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Company Information for

FORESTRY PUBLICATIONS LIMITED

59 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2JG,
Company Registration Number
SC118758
Private Limited Company
Active

Company Overview

About Forestry Publications Ltd
FORESTRY PUBLICATIONS LIMITED was founded on 1989-06-26 and has its registered office in Midlothian. The organisation's status is listed as "Active". Forestry Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORESTRY PUBLICATIONS LIMITED
 
Legal Registered Office
59 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2JG
Other companies in EH2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTRY PUBLICATIONS LIMITED
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Company Officers of FORESTRY PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SHIREEN GRACE CHAMBERS
Company Secretary 2007-01-01
SHIREEN GRACE CHAMBERS
Director 2007-03-27
DAVID VAUGHAN EDWARDS
Director 2015-04-22
GARY KERR
Director 2005-08-12
HELEN MARY MCKAY
Director 2005-08-12
ALASTAIR JOHN SANDELS
Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARCLAY HENDERSON-HOWAT
Director 2013-05-01 2017-04-05
JULIAN EVANS
Director 2011-08-15 2015-04-22
FENNING JOHN WELSTEAD
Director 2009-04-23 2013-05-01
WILLIAM IAN DRAPER MACDONALD
Director 2007-04-25 2011-08-12
RICHARD STEPHAN DOMANSKI OGILVY
Director 2006-07-04 2009-04-23
JAMES FREDRICK OGILVIE
Director 2005-08-01 2007-04-25
PETER HENRY WILSON
Director 2004-09-13 2007-03-27
PETER HENRY WILSON
Company Secretary 2005-10-17 2006-12-31
WILLIAM IAN DRAPER MACDONALD
Director 2005-08-12 2006-04-05
DALGLEN SECRETARIES LIMITED
Nominated Secretary 1997-12-16 2005-10-17
MARTIN FRANK GALE
Director 2000-07-20 2005-07-31
WILMA CAROL GRANT HARPER
Director 2002-04-03 2005-07-31
MARGARET DICK
Director 1990-08-31 2004-02-23
TIMOTHY ROLLINSON
Director 1998-04-04 2002-04-03
GEORGE MURRAY MCROBBIE
Director 1996-07-23 2000-07-20
ROGER THUBRON BRADLEY
Director 1994-03-26 1998-04-04
BIGGART BAILLIE
Nominated Secretary 1989-06-26 1997-12-16
HUGH GRAHAM MILLER
Director 1992-04-01 1995-04-13
DAVID WILLIAM GRENVILLE TAYLOR
Director 1990-08-31 1994-03-26
JOHN ROBERT FLETCHER
Director 1990-08-31 1992-04-01
ALAN MAITLAND DEWAR MCWILLIAM
Director 1989-06-26 1990-08-31
NORMAN ROBERT OLIVER
Director 1989-06-26 1990-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-13APPOINTMENT TERMINATED, DIRECTOR SHARON MARIA DURDANT HOLLAMBY
2023-06-13DIRECTOR APPOINTED MRS LOUISE EMMA SIMPSON
2023-06-13Termination of appointment of Denise Camilleri on 2023-05-25
2023-06-13Appointment of Mrs Louise Simpson as company secretary on 2023-05-25
2023-06-13DIRECTOR APPOINTED MR ANDREW SOWERBY
2023-03-30Notification of Institute of Chartered Foresters as a person with significant control on 2021-02-12
2023-03-21CESSATION OF SHIREEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF SHIREEN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22Director's details changed for Ms Sharon Maria Hosegood on 2022-06-22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AP01DIRECTOR APPOINTED MR PETER GERAINT RICHARDS
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN SANDELS
2021-05-10PSC07CESSATION OF BAILFORD TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AP01DIRECTOR APPOINTED MS SHARON MARIA HOSEGOOD
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN EDWARDS
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23PSC02Notification of Bailford Trustees Ltd as a person with significant control on 2019-01-23
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIREEN CHAMBERS
2019-01-23PSC09Withdrawal of a person with significant control statement on 2019-01-23
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY HENDERSON-HOWAT
2017-07-03AP01DIRECTOR APPOINTED MR ALASTAIR JOHN SANDELS
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AP01DIRECTOR APPOINTED MR DAVID VAUGHAN EDWARDS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EVANS
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MR DAVID BARCLAY HENDERSON-HOWAT
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FENNING WELSTEAD
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-16AP01DIRECTOR APPOINTED PROFESSOR JULIAN EVANS
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD
2011-07-04AR0126/06/11 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION FULL
2010-07-09AR0126/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN CHAMBERS / 26/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FENNING JOHN WELSTEAD / 26/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MARY MCKAY / 26/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DRAPER MACDONALD / 26/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY KERR / 26/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHIREEN CHAMBERS / 26/06/2010
2010-03-22AA31/12/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED FENNING JOHN WELSTEAD
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD OGILVY
2009-03-14AA31/12/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION FULL
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 59 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2JG
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 7A ST COLME STREET EDINBURGH EH3 6AA
2007-07-18363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-17363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-07288bDIRECTOR RESIGNED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09288bSECRETARY RESIGNED
2005-11-09288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-24363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10288bDIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-13AUDAUDITOR'S RESIGNATION
2002-07-24363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to FORESTRY PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTRY PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESTRY PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of FORESTRY PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESTRY PUBLICATIONS LIMITED
Trademarks
We have not found any records of FORESTRY PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTRY PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as FORESTRY PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESTRY PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTRY PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESTRY PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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