REFORESTING SCOTLAND
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Director's details changed for Kati Piritta Kärki on 2025-05-27 |
02/12/242 December 2024 | Termination of appointment of Gus Bain Mitchell Routledge as a director on 2024-11-26 |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
02/10/242 October 2024 | Appointment of Mr Iain Mccombe Matthews as a director on 2024-09-29 |
02/10/242 October 2024 | Termination of appointment of Ellie Corsie as a director on 2024-09-29 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
27/03/2427 March 2024 | Appointment of Ms Angela Newton as a director on 2024-03-26 |
09/02/249 February 2024 | Director's details changed for Kati Piritta Kärki on 2024-02-08 |
15/11/2315 November 2023 | Termination of appointment of Matthew John Claud Hay as a director on 2023-09-24 |
02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
21/07/2321 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
01/02/231 February 2023 | Appointment of Kati Piritta Kärki as a director on 2023-01-31 |
01/02/231 February 2023 | Appointment of Ellie Corsie as a director on 2023-01-31 |
18/01/2318 January 2023 | Appointment of Mr Philip William Edward Knott as a director on 2022-10-09 |
17/01/2317 January 2023 | Registered office address changed from 39 Corstorphine Hill Avenue Edinburgh EH12 6LF to 1D Powis Circle Aberdeen AB24 3YT on 2023-01-17 |
18/10/2218 October 2022 | Termination of appointment of Elizabeth Margaret Murdoch as a director on 2022-10-09 |
18/10/2218 October 2022 | Termination of appointment of Nicola Penford as a director on 2022-10-09 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
25/02/1925 February 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN CLAUD HAY |
01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHALMERS |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN CASSELLS |
06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE CASEY |
02/11/172 November 2017 | DIRECTOR APPOINTED MS ANNE CASEY |
25/10/1725 October 2017 | DIRECTOR APPOINTED FIONA CHALMERS |
25/10/1725 October 2017 | DIRECTOR APPOINTED AMANDA CALVERT |
25/10/1725 October 2017 | DIRECTOR APPOINTED MS LYNN MAREE CASSELLS |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACPHERSON |
06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES STEPHENSON |
22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARTYNOGA |
22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLBROOK |
13/09/1613 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
08/07/168 July 2016 | 24/06/16 NO MEMBER LIST |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR JOHN BENEDICT BATE |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR JULIAN HOLBROOK |
14/10/1514 October 2015 | ALTER ARTICLES 05/10/2014 |
14/10/1514 October 2015 | ARTICLES OF ASSOCIATION |
14/10/1514 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/07/153 July 2015 | 24/06/15 NO MEMBER LIST |
19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHIE |
19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM THE STABLES FALKLAND ESTATE FALKLAND FIFE KY15 7AF |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANNESLEY VOYSEY |
09/12/149 December 2014 | SECRETARY APPOINTED MR PAUL JAMES RITCHIE |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNESLEY VOYSEY |
24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
09/07/149 July 2014 | 24/06/14 NO MEMBER LIST |
12/11/1312 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
14/10/1314 October 2013 | DIRECTOR APPOINTED MR ANGUS HUGH CAMERON CHALMERS |
14/10/1314 October 2013 | DIRECTOR APPOINTED MS CAROLINE JANE SOMMERVAILLE MACPHERSON |
14/10/1314 October 2013 | DIRECTOR APPOINTED MRS FIONA JANE MARTYNOGA |
14/10/1314 October 2013 | DIRECTOR APPOINTED MS NICOLA PENFORD |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCPHILLIMY |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD MCPHILLIMY / 01/11/2009 |
13/08/1313 August 2013 | 24/06/13 NO MEMBER LIST |
19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 58 SHANDWICK PLACE EDINBURGH EH2 4RT |
16/10/1216 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
27/06/1227 June 2012 | 24/06/12 NO MEMBER LIST |
13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANNESLEY PIERS VOYSEY / 01/11/2011 |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNESLEY PIERS VOYSEY / 01/11/2011 |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BATES |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA BRICKELL |
24/10/1124 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR DAVID ALAN CARTER |
25/07/1125 July 2011 | 24/06/11 NO MEMBER LIST |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR FRANCIS LESLIE BATES |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYNE JONES |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GATES |
21/09/1021 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN RAMSAY |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA SUZANNE BRICKELL / 10/10/2009 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NINIAN JOHN CHRICHTON STUART / 20/06/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DARWIN EDWARDS / 10/11/2009 |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCPHILLIMY / 20/06/2010 |
08/07/108 July 2010 | 24/06/10 NO MEMBER LIST |
29/09/0929 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
18/08/0918 August 2009 | DIRECTOR APPOINTED MR PAUL JAMES RITCHIE |
20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
20/07/0920 July 2009 | DIRECTOR APPOINTED MS ALYNE JONES |
16/07/0916 July 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE RAMSAY |
16/07/0916 July 2009 | DIRECTOR APPOINTED MR NINIAN JOHN CHRICHTON STUART |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON AUSTIN |
06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GATES / 05/01/2009 |
07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
30/06/0830 June 2008 | DIRECTOR APPOINTED MS LAURA SUZANNE BRICKELL |
30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
27/06/0827 June 2008 | DIRECTOR APPOINTED MS ALISON LOUISE AUSTIN |
26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE ROBERTSON |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL AVERY |
11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
11/01/0811 January 2008 | SECRETARY RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 62-66 NEWHAVEN ROAD EDINBURGH MIDLOTHIAN EH6 5QB |
02/10/072 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
09/02/059 February 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | NEW SECRETARY APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | SECRETARY RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 24/06/03 |
22/07/0322 July 2003 | SECRETARY RESIGNED |
05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/07/0221 July 2002 | SECRETARY RESIGNED |
21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
21/07/0221 July 2002 | ANNUAL RETURN MADE UP TO 24/06/02 |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 24/06/01 |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 24/06/00 |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 21A COATES CRESCENT EDINBURGH EH3 7AF |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 24/06/99 |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
14/06/9914 June 1999 | SECRETARY RESIGNED |
14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
06/02/996 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/996 February 1999 | ALTER MEM AND ARTS 10/10/98 |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 24/06/98 |
20/07/9820 July 1998 | SECRETARY'S PARTICULARS CHANGED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: THE OLD MILL HOUSE ULLAPOOL ROSS SHIRE IV26 2TB |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | DIRECTOR RESIGNED |
03/12/973 December 1997 | DIRECTOR RESIGNED |
03/12/973 December 1997 | DIRECTOR RESIGNED |
03/12/973 December 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 24/06/97 |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
20/02/9720 February 1997 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
09/12/969 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | ALTER MEM AND ARTS 09/10/94 |
17/07/9617 July 1996 | ANNUAL RETURN MADE UP TO 24/06/96 |
17/07/9617 July 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | ANNUAL RETURN MADE UP TO 24/06/95 |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | ANNUAL RETURN MADE UP TO 24/06/94 |
26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: DUARTBEG SCOURIE SUTHERLAND IV27 4TJ |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
19/07/9319 July 1993 | ANNUAL RETURN MADE UP TO 24/06/93 |
16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/08/9217 August 1992 | ANNUAL RETURN MADE UP TO 24/06/92 |
29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/07/9127 July 1991 | ALTER MEM AND ARTS 04/07/91 |
27/07/9127 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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