FORESTRY PUBLICATIONS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2JG

Company number SC118758
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address 59 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2JG
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Vaughan Edwards as a director on 22 April 2015. The most likely internet sites of FORESTRY PUBLICATIONS LIMITED are www.forestrypublications.co.uk, and www.forestry-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Forestry Publications Limited is a Private Limited Company. The company registration number is SC118758. Forestry Publications Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Forestry Publications Limited is 59 George Street Edinburgh Midlothian Eh2 2jg. . CHAMBERS, Shireen Grace is a Secretary of the company. CHAMBERS, Shireen Grace is a Director of the company. EDWARDS, David Vaughan is a Director of the company. HENDERSON-HOWAT, David Barclay is a Director of the company. KERR, Gary, Dr is a Director of the company. MCKAY, Helen Mary, Dr is a Director of the company. Secretary WILSON, Peter Henry has been resigned. Nominee Secretary BIGGART BAILLIE has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BRADLEY, Roger Thubron has been resigned. Director DICK, Margaret has been resigned. Director EVANS, Julian, Professor has been resigned. Director FLETCHER, John Robert has been resigned. Director GALE, Martin Frank has been resigned. Director HARPER, Wilma has been resigned. Director MACDONALD, William Ian Draper has been resigned. Director MACDONALD, William Ian Draper has been resigned. Director MCROBBIE, George Murray has been resigned. Director MCWILLIAM, Alan Maitland Dewar has been resigned. Director MILLER, Hugh Graham, Professor has been resigned. Director OGILVIE, James Fredrick has been resigned. Director OGILVY, Richard Stephan Domanski has been resigned. Director OLIVER, Norman Robert has been resigned. Director ROLLINSON, Timothy has been resigned. Director TAYLOR, David William Grenville has been resigned. Director WELSTEAD, Fenning John has been resigned. Director WILSON, Peter Henry has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
CHAMBERS, Shireen Grace
Appointed Date: 01 January 2007
Director
CHAMBERS, Shireen Grace
Appointed Date: 27 March 2007
63 years old
Director
EDWARDS, David Vaughan
Appointed Date: 22 April 2015
66 years old
Director
HENDERSON-HOWAT, David Barclay
Appointed Date: 01 May 2013
71 years old
Director
KERR, Gary, Dr
Appointed Date: 12 August 2005
62 years old
Director
MCKAY, Helen Mary, Dr
Appointed Date: 12 August 2005
72 years old

Resigned Directors

Secretary
WILSON, Peter Henry
Resigned: 31 December 2006
Appointed Date: 17 October 2005
Nominee Secretary
BIGGART BAILLIE
Resigned: 16 December 1997
Appointed Date: 26 June 1989
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 16 December 1997
Director
BRADLEY, Roger Thubron
Resigned: 04 April 1998
Appointed Date: 26 March 1994
89 years old
Director
DICK, Margaret
Resigned: 23 February 2004
Appointed Date: 31 August 1990
81 years old
Director
EVANS, Julian, Professor
Resigned: 22 April 2015
Appointed Date: 15 August 2011
79 years old
Director
FLETCHER, John Robert
Resigned: 01 April 1992
Appointed Date: 31 August 1990
96 years old
Director
GALE, Martin Frank
Resigned: 31 July 2005
Appointed Date: 20 July 2000
69 years old
Director
HARPER, Wilma
Resigned: 31 July 2005
Appointed Date: 03 April 2002
69 years old
Director
MACDONALD, William Ian Draper
Resigned: 12 August 2011
Appointed Date: 25 April 2007
62 years old
Director
MACDONALD, William Ian Draper
Resigned: 05 April 2006
Appointed Date: 12 August 2005
62 years old
Director
MCROBBIE, George Murray
Resigned: 20 July 2000
Appointed Date: 23 July 1996
71 years old
Director
MCWILLIAM, Alan Maitland Dewar
Resigned: 31 August 1990
Appointed Date: 26 June 1989
72 years old
Director
MILLER, Hugh Graham, Professor
Resigned: 13 April 1995
Appointed Date: 01 April 1992
86 years old
Director
OGILVIE, James Fredrick
Resigned: 25 April 2007
Appointed Date: 01 August 2005
68 years old
Director
OGILVY, Richard Stephan Domanski
Resigned: 23 April 2009
Appointed Date: 04 July 2006
83 years old
Director
OLIVER, Norman Robert
Resigned: 31 August 1990
Appointed Date: 26 June 1989
Director
ROLLINSON, Timothy
Resigned: 03 April 2002
Appointed Date: 04 April 1998
72 years old
Director
TAYLOR, David William Grenville
Resigned: 26 March 1994
Appointed Date: 31 August 1990
87 years old
Director
WELSTEAD, Fenning John
Resigned: 01 May 2013
Appointed Date: 23 April 2009
69 years old
Director
WILSON, Peter Henry
Resigned: 27 March 2007
Appointed Date: 13 September 2004
65 years old

FORESTRY PUBLICATIONS LIMITED Events

12 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Appointment of Mr David Vaughan Edwards as a director on 22 April 2015
07 Jul 2015
Termination of appointment of Julian Evans as a director on 22 April 2015
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 107 more events
12 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1990
Company name changed glycander LIMITED\certificate issued on 24/05/90
28 Aug 1989
Registered office changed on 28/08/89 from: 3 glenfinlas street edinburgh EH3 6YY
26 Jun 1989
Incorporation

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