FORESTRY PUBLICATIONS LIMITED
Overview
| Company Name | FORESTRY PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC118758 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESTRY PUBLICATIONS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is FORESTRY PUBLICATIONS LIMITED located?
| Registered Office Address | Scott House (Mull Office, 6th Floor) 10 South St. Andrew Street EH2 2AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTRY PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLYCANDER LIMITED | Jun 26, 1989 | Jun 26, 1989 |
What are the latest accounts for FORESTRY PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORESTRY PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for FORESTRY PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Scott House (Mull Office, 6th Floor) 10 South St. Andrew Street Edinburgh EH2 2AZ on Dec 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Geraint Richards as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from , Argyle House Lady Lawson Street, Edinburgh, EH3 9DR, Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Jul 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Argyll House 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Jul 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Argyll House Argyll House, 3 Lady Lawson Street, Edinburgh, EH3 9DS, Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Jul 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 59 George Street, Edinburgh, Midlothian, EH2 2JG to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Jul 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Victoria Jane Stokes as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shireen Grace Chambers as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Sowerby as a director on May 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Louise Simpson as a secretary on May 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Denise Camilleri as a secretary on May 25, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Louise Emma Simpson as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sharon Maria Durdant Hollamby as a director on May 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Notification of Institute of Chartered Foresters as a person with significant control on Feb 12, 2021 | 2 pages | PSC02 | ||
Cessation of Shireen Chambers as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Shireen Grace Chambers as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Appointment of Ms Denise Camilleri as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Appointment of Ms Denise Camilleri as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of FORESTRY PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Louise | Secretary | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | 310085890001 | |||||||
| CAMILLERI, Denise | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | Scotland | Maltese | 298116470001 | |||||
| KERR, Gary, Dr | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | England | British | 107616920001 | |||||
| MCKAY, Helen Mary, Dr | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | United Kingdom | British | 107616870001 | |||||
| SIMPSON, Louise Emma | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | England | British | 229680250001 | |||||
| SOWERBY, Andrew | Director | Lewis Terrace CF37 2AF Pontypridd 6 Wales | United Kingdom | British | 301160390001 | |||||
| STOKES, Victoria Jane, Dr | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh Scott House (Mull Office, 6th Floor) Scotland | Scotland | British | 324674610001 | |||||
| CAMILLERI, Denise | Secretary | 59 George Street Edinburgh EH2 2JG Midlothian | 298214090001 | |||||||
| CHAMBERS, Shireen Grace | Secretary | 59 George Street Edinburgh EH2 2JG Midlothian | British | 118048040001 | ||||||
| WILSON, Peter Henry | Secretary | Flat 1f2 27 North West Circus Place EH3 6TP Edinburgh | British | 38386260001 | ||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BRADLEY, Roger Thubron | Director | Easter Dullater FK17 8HQ Callander Perthshire | British | 753490001 | ||||||
| CHAMBERS, Shireen Grace | Director | 59 George Street Edinburgh EH2 2JG Midlothian | United Kingdom | British | 118048040001 | |||||
| DICK, Margaret | Director | 19 Drylaw Crescent Blackhall EH4 2AU Edinburgh Midlothian | British | 1224710001 | ||||||
| DURDANT HOLLAMBY, Sharon Maria | Director | 59 George Street Edinburgh EH2 2JG Midlothian | England | British | 193580950005 | |||||
| EDWARDS, David Vaughan | Director | 59 George Street Edinburgh EH2 2JG Midlothian | Wales | British | 199199090001 | |||||
| EVANS, Julian, Professor | Director | 59 George Street Edinburgh EH2 2JG Midlothian | United Kingdom | British | 34515800003 | |||||
| FLETCHER, John Robert | Director | Mayfield The Street Farmborough BA3 1AL Bath Avon | British | 1224730001 | ||||||
| GALE, Martin Frank | Director | Callaly NE66 4TA Alnwick Owlet Hall Northumberland | United Kingdom | British | 140214930001 | |||||
| HARPER, Wilma Carol Grant | Director | 48 Barnton Park Gardens EH4 6HN Edinburgh | Scotland | British | 81940090001 | |||||
| HENDERSON-HOWAT, David Barclay | Director | 59 George Street Edinburgh EH2 2JG Midlothian | Scotland | British | 151521300001 | |||||
| MACDONALD, William Ian Draper | Director | 59 George Street Edinburgh EH2 2JG Midlothian | United Kingdom | British | 107789270002 | |||||
| MACDONALD, William Ian Draper | Director | Ger- Y- Nant Ystumtuen SY23 3AE Aberystwyth Dyfed | British | 107789270001 | ||||||
| MCROBBIE, George Murray | Director | Ballofield House Abernethy PH2 9JP Perth | Scotland | British | 1114120001 | |||||
| MCWILLIAM, Alan Maitland Dewar | Director | 3 Hartington Place EH10 4LF Edinburgh | British | 36741010002 | ||||||
| MILLER, Hugh Graham, Professor | Director | 102 Osborne Place AB25 2DU Aberdeen | Scotland | British | 96482120001 | |||||
| OGILVIE, James Fredrick | Director | 42 Saughtonhall Avenue EH12 5RA Edinburgh Midlothian | Scotland | British | 107616940001 | |||||
| OGILVY, Richard Stephan Domanski | Director | St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire | Scotland | United Kingdom | 66076580001 | |||||
| OLIVER, Norman Robert | Director | 3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian | British | 49493650001 | ||||||
| RICHARDS, Peter Geraint | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | England | British | 182702330001 | |||||
| ROLLINSON, Timothy | Director | 22 Oswald Court EH9 2HY Edinburgh Midlothian | British | 59226850002 | ||||||
| SANDELS, Alastair John | Director | 59 George Street Edinburgh EH2 2JG Midlothian | England | British | 84946000002 | |||||
| TAYLOR, David William Grenville | Director | Chapel House Winstone GL7 7LZ Cirencester Gloucestshire | British | 3287620002 | ||||||
| WELSTEAD, Fenning John | Director | 59 George Street Edinburgh EH2 2JG Midlothian | United Kingdom | British | 138804870001 |
Who are the persons with significant control of FORESTRY PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Institute Of Chartered Foresters | Feb 12, 2021 | George Street EH2 2JG Edinburgh 59 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Shireen Chambers | Jan 23, 2019 | 59 George Street Edinburgh EH2 2JG Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bailford Trustees Ltd | Jan 23, 2019 | 110 Queen Street G1 3HD Glasgow C/O Dwf Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORESTRY PUBLICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | Jan 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0