Active
Company Information for GRESHAM HOUSE FORESTRY LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC232893
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRESHAM HOUSE FORESTRY LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in PH2 | ||
Previous Names | ||
|
Company Number | SC232893 | |
---|---|---|
Company ID Number | SC232893 | |
Date formed | 2002-06-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:59:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRESHAM HOUSE FORESTRY FUND LP | C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP | Active | Company formed on the 2016-05-24 | |
GRESHAM HOUSE FORESTRY FRIENDS AND FAMILY LP | C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP | Active | Company formed on the 2016-08-05 |
Officer | Role | Date Appointed |
---|---|---|
GARY CRESSWELL |
||
KEVIN JOHN ACTON |
||
TREVOR MATTHEW BLACKBURN |
||
ROB LINDSAY CARLOW |
||
GRAHAM JOHN CARTER |
||
MATTHEW GILES |
||
RUPERT GUY ROBINSON |
||
JON HILTON STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES PHILLIPS |
Director | ||
DIGBY COULSON GUY |
Director | ||
CAROLINE ROSEMARY GUY |
Director | ||
CAROLINE ROSEMARY GUY |
Company Secretary | ||
FRED STEELE HAUGHTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-01 | Active | |
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2008-06-09 | Active | |
FIM WINDFARMS GENERAL PARTNER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
FIM ENERGY LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
FIM SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2017-11-16 | CURRENT | 2016-05-06 | Active | |
GRESHAM HOUSE NEW ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE (NOMINEES) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO PIPELINE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COCKENZIE STORAGE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE HOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE INFRASTRUCTURE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE PRIVATE WEALTH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1966-03-18 | Active | |
GRESHAM HOUSE HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-27 | Active | |
GRESHAM HOUSE VCT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
OCKER HILL STORAGE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CAPITAL PARTNERS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
KINCARDINE STORAGE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE REAL ASSETS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
RAYLEIGH STORAGE LTD | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE PRIVATE EQUITY LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
WOLDEN ESTATES LIMITED | Director | 2016-06-24 | CURRENT | 1983-04-20 | Active | |
GRESHAM HOUSE FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1967-02-23 | Active | |
KNOWSLEY INDUSTRIAL PROPERTY LIMITED | Director | 2016-06-24 | CURRENT | 1987-04-10 | Active - Proposal to Strike off | |
DEACON KNOWSLEY LIMITED | Director | 2016-06-24 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
CHARTERMET LIMITED | Director | 2016-06-24 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
AITCHESSE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTORS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
NEW CAPITAL HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1973-05-07 | Active | |
SECURITY CHANGE LIMITED | Director | 2016-06-24 | CURRENT | 1963-07-12 | Active | |
WATLINGTON INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1967-08-07 | Active - Proposal to Strike off | |
NEW CAPITAL DEVELOPMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1965-12-30 | Active - Proposal to Strike off | |
NEWTON ESTATE LIMITED | Director | 2016-06-24 | CURRENT | 1999-03-23 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-02-18 | Active | |
GRESHAM HOUSE EIS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE LIMITED | Director | 2016-06-06 | CURRENT | 1857-05-14 | Active | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2016-02-17 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 | |
PFP GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-11-06 | CURRENT | 2015-02-18 | Active | |
9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2006-07-13 | CURRENT | 2004-11-15 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2015-02-18 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2007-12-03 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Termination of appointment of Gary Cresswell on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM Suite G, Riverview House Friarton Road Perth PH2 8DF | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-01-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/20 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2328930002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEW BLACKBURN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328930001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HILTON STRICKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Gresham House Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON | |
AP03 | Appointment of Mr Gary Cresswell as company secretary on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES PHILLIPS | |
RES15 | CHANGE OF NAME 12/01/2017 | |
CERTNM | Company name changed aitchesse LIMITED\certificate issued on 12/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROB CARLOW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY COULSON GUY | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROSEMARY GUY | |
CH01 | Director's details changed for Mr Jon Hilton Strickland on 2016-01-01 | |
RES10 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH06 | 20/11/15 STATEMENT OF CAPITAL GBP 90.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/11/15 STATEMENT OF CAPITAL GBP 90.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 120 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR RUPERT GUY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GUY | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/06/2014 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MATTHEW BLACKBURN | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HAUGHTON | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM DEARGACHA GLENMASSAN SANDBANK DUNOON ARGYLL PA23 8RA | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: DEARGACHA GLENMASSAN DUNOON ARGYLL PA23 8RA | |
88(2)O | AD 18/04/07--------- £ SI 20@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
123 | £ NC 100/100100 18/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/04/07 | |
88(2)R | AD 18/04/07--------- £ SI 20@5000=100000 £ IC 100/100100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/04/07--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 GRESHAM HOUSE FORESTRY LIMITED
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S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |