Highfield Forestry Limited

Company Name	Highfield Forestry Limited
Company Status	Active
Company Number	01547475
Category	Private Limited Company
Incorporation Date	26 February 1981(43 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr James Joseph Ramsay
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 December 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	316a Beulah Hill London SE19 3HF

Director Name	Mr Frederic Louis Ghislain Drion
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish,French
Status	Current
Appointed	24 December 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	316a Beulah Hill London SE19 3HF

Director Name	Mr Iain David Peddie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Professional Forester
Country of Residence	United Kingdom
Correspondence Address	316a Beulah Hill London SE19 3HF

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 May 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Susan Mary Catherine Sillar
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 March 2004)
Role	Office Secretary
Correspondence Address	Knock Cottage Lochgair Lochgilphead Argyll PA31 8RZ Scotland

Director Name	Margaret Eunice Helen Trower
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Hillfield Cheddar Somerset BS27 3HN

Director Name	Mr David Peter Gregorson Sillar
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 02 May 2018)
Role	Managing And Marketing
Country of Residence	Scotland
Correspondence Address	Tigh Nan Neul Crinan Lochgilphead Argyll PA31 8SW Scotland

Secretary Name	Margaret Eunice Helen Trower
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Hillfield Cheddar Somerset BS27 3HN

Secretary Name	Mrs Susan Mary Catherine Sillar
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Knock Cottage Lochgair Lochgilphead Argyll PA31 8RZ Scotland

Director Name	Mr Iain David Peddie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(18 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 24 December 2021)
Role	Professional Forester
Country of Residence	United Kingdom
Correspondence Address	4 Strathearn Terrace Perth Perth & Kinross PH2 0LS Scotland

Director Name	Bent Also
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 March 2004(23 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 24 December 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skovkildevej 29 2630 Tastrup

Secretary Name	Mary Theresa Peddie
Nationality	British
Status	Resigned
Appointed	23 March 2004(23 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 24 December 2021)
Role	Company Director
Correspondence Address	4 Strathearn Terrace Perth Perthshire PH2 0LS Scotland

Director Name	Mrs Maureen Mary Theresa Peddie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2018(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	4 Strathearn Terrace Perth PH2 0LS Scotland

Director Name	Mr Paul Brosnan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2018(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 December 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Uisneach New Road Greystones Dublin Wicklow Ireland

Contact

Website	highfieldforestry.com
Email address	[email protected]
Telephone	01738 442903
Telephone region	Perth

Location

Registered Address	316a Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7k at £1	Iain David Peddie 45.16% Ordinary
5.5k at £1	Seal Forestry LTD 35.48% Ordinary
3k at £1	David P.g Sillar 19.35% Ordinary

Financials

Year	2014
Net Worth	£437,195
Cash	£182,638
Current Liabilities	£614,664

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

3 May 2023	Delivered on: 4 May 2023 Persons entitled: Wind Estate (UK) Limited Classification: A registered charge Particulars: All and whole that area of ground at sinclairston, ochiltree, cumnock skare, cumnock being the subjects registered in the land register of scotland under title number AYR59280. Outstanding
12 January 2000	Delivered on: 18 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 May 2023

Delivered on: 4 May 2023
Persons entitled: Wind Estate (UK) Limited

Classification: A registered charge
Particulars: All and whole that area of ground at sinclairston, ochiltree, cumnock skare, cumnock being the subjects registered in the land register of scotland under title number AYR59280.
Outstanding

12 January 2000

Delivered on: 18 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 July 2018	Appointment of Mrs Maureen Mary Theresa Peddie as a director on 2 May 2018 (2 pages)
4 July 2018	Appointment of Mr Paul Brosnan as a director on 1 July 2018 (2 pages)
4 July 2018	Termination of appointment of David Peter Gregorson Sillar as a director on 2 May 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 December 2015	Director's details changed for Mr David Peter Gregorson Sillar on 25 November 2015 (2 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 15,500 (6 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 15,500 (6 pages)
16 December 2015	Director's details changed for Mr David Peter Gregorson Sillar on 25 November 2015 (2 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,500 (6 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,500 (6 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,500 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 15,500 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 15,500 (6 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 15,500 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr David Peter Gregorson Sillar on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Bent Also on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Peter Gregorson Sillar on 1 December 2009 (2 pages)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Bent Also on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Bent Also on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Iain David Peddie on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Peter Gregorson Sillar on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Iain David Peddie on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Iain David Peddie on 1 December 2009 (2 pages)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2008	Return made up to 01/12/07; full list of members (3 pages)
8 January 2008	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 January 2007	Return made up to 01/12/06; full list of members (8 pages)
9 January 2007	Return made up to 01/12/06; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 December 2005	Return made up to 01/12/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2005	Return made up to 01/12/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 February 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
10 November 2004	Ad 22/07/04--------- Â£ si 5500@1=5500 Â£ ic 10000/15500 (2 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2004	Ad 22/07/04--------- Â£ si 5500@1=5500 Â£ ic 10000/15500 (2 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 December 2003	Ad 04/12/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
16 December 2003	Nc inc already adjusted 03/12/03 (2 pages)
16 December 2003	Nc inc already adjusted 03/12/03 (2 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 December 2003	Ad 04/12/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
5 February 2003	Return made up to 01/12/02; full list of members (7 pages)
5 February 2003	Return made up to 01/12/02; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 December 2001	Return made up to 01/12/01; full list of members (8 pages)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 December 2001	Return made up to 01/12/01; full list of members (8 pages)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 December 2000	Return made up to 01/12/00; full list of members (7 pages)
15 December 2000	Return made up to 01/12/00; full list of members (7 pages)
12 October 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
12 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
12 October 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
12 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
6 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
8 December 1997	Return made up to 01/12/97; full list of members (6 pages)
8 December 1997	Return made up to 01/12/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
21 January 1997	Return made up to 01/12/96; full list of members (6 pages)
21 January 1997	Return made up to 01/12/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
23 January 1996	Return made up to 01/12/95; full list of members (6 pages)
23 January 1996	Return made up to 01/12/95; full list of members (6 pages)