Company Information for CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR,
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Company Registration Number
SC034467
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED | ||
Legal Registered Office | ||
ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC034467 | |
---|---|---|
Company ID Number | SC034467 | |
Date formed | 1959-10-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB663919206 |
Last Datalog update: | 2024-08-06 01:13:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND STIVEN |
||
WILLIAM ANDERSON |
||
MICHAEL ROY BOX |
||
ALFRED RALLAND BROWNE |
||
TOM REID BRUCE-JONES |
||
PATRICK JOHN GLENNON |
||
STUART ALEXANDER GOODALL |
||
ANTHONY MALCOLM HACKNEY |
||
JAMES ROBERT HAMILTON STUBBER |
||
MICHAEL WESTERMAN HARVEY |
||
RAYMOND HENDERSON |
||
ATHOLE ROY MCKILLOP |
||
GEORGE MURRAY MCROBBIE |
||
DAVID SYMONS |
||
GEORGE WILLIAM WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN INGLIS |
Company Secretary | ||
JOHN MCKITTRICK BROWNLIE |
Director | ||
MICHAEL ANDREW BRUCE |
Director | ||
NIGEL DONALD ANDERSON |
Director | ||
GRAHAM TADEMA BEER |
Director | ||
PHILIP GERVASE AOLARD |
Director | ||
ELIZABETH JEAN BALFOUR |
Director | ||
JOHN DAVID BINNIAN |
Director | ||
JOYCE ARLENE SHARP |
Company Secretary | ||
EDWARD HENRIK CONSTANTIN BRUN |
Director | ||
PATRICK CHARLES PETER BOURDILLON |
Director | ||
PETER HENRY WILSON |
Company Secretary | ||
MICHAEL JOHN CHAPMAN |
Director | ||
CHARLES GERALD ORLANDO BRIDGEMAN |
Director | ||
NIGEL DONALD ANDERSON |
Director | ||
EDWARD THOMAS BAXTER |
Director | ||
THOMAS PHILIP BAGGE |
Director | ||
ANDREW EDWARD HANNING BRADFORD |
Director | ||
JOYCE ARLENE SHARP |
Company Secretary | ||
ALEXANDER JAMES MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APF INTERNATIONAL FOREST MACHINERY EXHIBITION LTD. | Director | 2002-03-01 | CURRENT | 2002-02-19 | Active | |
FOREST AND LAND MANAGEMENT LIMITED | Director | 1991-12-30 | CURRENT | 1983-05-26 | Active | |
FLINTSHIRE WOODLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1985-08-30 | Active | |
SWOAC LIMITED | Director | 2016-04-01 | CURRENT | 1967-08-18 | Active | |
SWL LIMITED | Director | 2013-02-26 | CURRENT | 2004-10-01 | Active | |
SCOTTISH WOODLANDS LIMITED | Director | 2007-04-01 | CURRENT | 1986-11-10 | Active | |
GLENQUEY FORESTRY LIMITED | Director | 2014-05-29 | CURRENT | 1998-02-05 | Dissolved 2014-10-14 | |
GLENNON BROS. TROON LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
ADAM WILSON & SONS (HOLDINGS) LIMITED | Director | 2008-04-04 | CURRENT | 2002-04-08 | Active | |
GLENNON BROTHERS (UK) LIMITED | Director | 2008-04-04 | CURRENT | 1920-11-08 | Active | |
DAVARI PROPERTIES LIMITED | Director | 2008-04-04 | CURRENT | 1988-01-11 | Active | |
ALEXANDERS TIMBER DESIGN LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-03 | Active | |
WINDYMAINS TIMBER LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-02 | Active | |
GLENNON BROS. UK HOLDINGS LIMITED | Director | 2005-06-10 | CURRENT | 2005-04-26 | Active | |
WOOD.FOR GOOD LIMITED | Director | 2007-09-06 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
BSW ENERGY LIMITED | Director | 2016-01-06 | CURRENT | 1955-09-01 | Active | |
TILHILL FORESTRY LIMITED | Director | 2015-10-13 | CURRENT | 1996-08-27 | Active | |
BSW TIMBER SYSTEMS LIMITED | Director | 2015-01-07 | CURRENT | 1972-01-06 | Active | |
BRIDGEBROOKE ENERGY LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
GOLDEN LARCH LIMITED | Director | 2014-07-31 | CURRENT | 1968-01-19 | Active - Proposal to Strike off | |
R.F.GIDDINGS & CO. LIMITED | Director | 2012-10-25 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
R F GIDDINGS HOLDINGS LIMITED | Director | 2012-10-25 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HOWIE MANAGEMENT LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-27 | Dissolved 2014-11-28 | |
HOWIE GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-13 | Dissolved 2018-02-27 | |
HOWIE FOREST PRODUCTS LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-27 | Active | |
THE ROYAL FORESTRY SOCIETY | Director | 2016-10-04 | CURRENT | 2004-12-07 | Active | |
RED C LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
MOYNE INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2017-09-26 | |
WMC HEXHAM LIMITED | Director | 2008-07-03 | CURRENT | 2008-04-29 | Liquidation | |
BSW TIMBER LIMITED | Director | 2017-10-25 | CURRENT | 1988-01-26 | Active | |
TILHILL FORESTRY LIMITED | Director | 2001-12-10 | CURRENT | 1996-08-27 | Active | |
PRYOR & RICKETT SILVICULTURE LTD. | Director | 2016-11-28 | CURRENT | 1998-01-26 | Active | |
SHEFFIELD AND COMPANY,LIMITED | Director | 2014-05-12 | CURRENT | 1947-04-16 | Active | |
EUROFOREST LIMITED | Director | 2007-04-01 | CURRENT | 1973-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GAVIN STIRLING DAVIDSON | ||
DIRECTOR APPOINTED MS CAROLINE JANE GORDON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr James Robert Hamilton Stubber on 2024-10-07 | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM 59 George Street Edinburgh EH2 2JG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN ROBINSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALFRED RALLAND BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY MCROBBIE | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY MCROBBIE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Kirstin Donaldson as company secretary on 2021-02-08 | |
TM02 | Termination of appointment of Roland Stiven on 2020-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTERMAN HARVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LORD IAN DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KISSOCK | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KISSOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM REID BRUCE-JONES | |
AP01 | DIRECTOR APPOINTED MR GAVIN STIRLING DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR RONALD MURRAY GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY BOX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALFRED RALLAND BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANN | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0344670005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY | |
AP03 | Appointment of Mr Roland Stiven as company secretary on 2015-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 09/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/05/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER INGLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGLIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WESTERMAN HARVEY | |
AP01 | DIRECTOR APPOINTED MR DAVID SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD | |
AP01 | DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HAMILTON STUBBER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN GLENNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HAMISH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUESS OF HAMILTON JAMES HAROLD CHARLES HAMILTON / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY WILLIS / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WEBB / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT KIRK / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLT HOARE / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENDERSON / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER GOODALL / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRUCE-JONES / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 09/05/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FIRN | |
288a | DIRECTOR APPOINTED TIMOTHY ROBERT KIRK | |
288a | DIRECTOR APPOINTED ATHOLE ROY MCKILLOP | |
288a | DIRECTOR APPOINTED RAYMOND HENDERSON | |
288a | DIRECTOR APPOINTED MARQUESS OF HAMILTON JAMES HAMILTON | |
288a | DIRECTOR APPOINTED WILLIAM ANDERSON | |
288a | DIRECTOR APPOINTED MICHAEL ROY BOX | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
288a | DIRECTOR APPOINTED COLIN MANN | |
288a | DIRECTOR APPOINTED ANDREW HAMISH SMITH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWNLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GALE | |
288a | DIRECTOR APPOINTED TOM BRUCE-JONES | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY LAVERY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KISSOCK | |
363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 5 DUBLIN STREET LANE SOUTH EDINBURGH EH1 3PX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE SCOTTISH FORESTRY TRUST | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED owns 1 domain names.
ukwoodinfo.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northumberland County Council | |
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Other Contributions |
Northumberland County Council | |
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Other Contributions |
Cumbria County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |