HIGHFIELD FORESTRY LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELD FORESTRY LIMITED
COMPANY NUMBER
01547475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
26/02/1981
(43 years and 9 months old)
WEBSITE
www.highfieldforestry.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3HF
Telephone: 01738442903
TPS: No
316a Beulah Hill
LONDON
SE19 3HF
Durn
Isla Road
Perth
Perthshire
PH2 7HG
Telephone: 442903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHFIELD FORESTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELD FORESTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELD FORESTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2021 - Present (2 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 02/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/1991 - Present (33years) Secretary: 01/12/1991 - Present (33years) Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 27/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Iain David Peddie (904942250) Appointed |
| 25/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | Maureen Mary Theresa Peddie (924810397) has left the board |
| 19/05/2022 | Bent Also (908258889) has left the board |
| 19/05/2022 | Iain David Peddie (904942250) has left the board |
| 19/05/2022 | Mary Theresa Peddie (910129097) has left the board |
| 19/05/2022 | New Board Member James Joseph Ramsay (923293944) Appointed |
| 19/05/2022 | Paul Brosnan (924810487) has left the board |
| 19/05/2022 | New Board Member Frederic Drion (928351131) Appointed |
| 13/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 06/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (929534105) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Maureen Mary Theresa Peddie (924810397) Appointed |
| 06/07/2018 | New Board Member Paul Brosnan (924810487) Appointed |
| 06/07/2018 | David Peter Gregorson Sillar (902116130) has left the board |
| 11/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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