Forest Machine Journal Limited

Company Name	Forest Machine Journal Limited
Company Status	Dissolved
Company Number	SC191404
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Kennedy Faure Walker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2016(18 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2016(18 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY

Secretary Name	Mr Neil Edward Carpenter
Status	Closed
Appointed	05 December 2016(18 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Floors 9-10 Quadrant House The Quadrant, Brighton Sutton SM2 5AS

Secretary Name	Mr Simon Alton Westrop
Status	Closed
Appointed	05 December 2016(18 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY

Director Name	Mr Mark Abercrombie Andrews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Editor
Country of Residence	Scotland
Correspondence Address	Ladywell Cottage Kirkbean Dumfries DG2 8BH Scotland

Secretary Name	Margaret Lunn
Nationality	British
Status	Resigned
Appointed	30 August 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	2 Millom Place High Street Dalbeattie DG5 4DP Scotland

Secretary Name	Barbara Darby
Nationality	British
Status	Resigned
Appointed	31 October 2004(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Galalec View Auchenhill Farm, Colvend Dalbeattie Kirkcudbrightshire DG5 4QW Scotland

Secretary Name	Anne Maria Andrews
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	Ladywell Cottage Kirkbean Dumfries Dumfries & Galloway DG2 8BH Scotland

Director Name	Mr Simon Alton Westrop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(18 years after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2016)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	forestmachinejournal.com

Location

Registered Address	125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Abercrombie Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,668
Cash	£115,240
Current Liabilities	£38,748

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 March 1999	Delivered on: 19 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
15 March 2021	Application to strike the company off the register (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 200 Renfield Street Glasgow G2 3QB to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on 10 June 2020 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 December 2017	Notification of Newsquest (Herald & Times) Limited as a person with significant control on 5 December 2016 (2 pages)
6 December 2017	Cessation of Mark Abercrombie Andrews as a person with significant control on 5 December 2016 (1 page)
6 December 2017	Cessation of Mark Abercrombie Andrews as a person with significant control on 5 December 2016 (1 page)
6 December 2017	Notification of Newsquest (Herald & Times) Limited as a person with significant control on 5 December 2016 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (17 pages)
2 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Termination of appointment of Mark Abercrombie Andrews as a director on 5 December 2016 (1 page)
7 June 2017	Termination of appointment of Simon Alton Westrop as a director on 5 December 2016 (1 page)
7 June 2017	Termination of appointment of Anne Maria Andrews as a secretary on 5 December 2016 (1 page)
7 June 2017	Termination of appointment of Mark Abercrombie Andrews as a director on 5 December 2016 (1 page)
7 June 2017	Termination of appointment of Simon Alton Westrop as a director on 5 December 2016 (1 page)
7 June 2017	Termination of appointment of Anne Maria Andrews as a secretary on 5 December 2016 (1 page)
6 June 2017	Appointment of Mr Simon Alton Westrop as a secretary on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Paul Anthony Hunter as a director on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Simon Alton Westrop as a director on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Henry Kennedy Faure Walker as a director on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Paul Anthony Hunter as a director on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Simon Alton Westrop as a secretary on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Simon Alton Westrop as a director on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Neil Edward Carpenter as a secretary on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Neil Edward Carpenter as a secretary on 5 December 2016 (2 pages)
6 June 2017	Appointment of Mr Henry Kennedy Faure Walker as a director on 5 December 2016 (2 pages)
16 March 2017	Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 200 Renfield Street Glasgow G2 3QB on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to 200 Renfield Street Glasgow G2 3QB on 16 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 December 2009	Director's details changed for Mark Abercrombie Andrews on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mark Abercrombie Andrews on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for Mark Abercrombie Andrews on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Registered office changed on 15/06/06 from: 226 king street castle douglas kirkcudbrightshire DG7 1DS (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 226 king street castle douglas kirkcudbrightshire DG7 1DS (1 page)
22 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 April 2005	Return made up to 24/11/04; full list of members (7 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 24/11/04; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 December 2003	Return made up to 24/11/03; full list of members (7 pages)
14 December 2003	Return made up to 24/11/03; full list of members (7 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
22 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 December 2001	Return made up to 24/11/01; full list of members (6 pages)
12 December 2001	Return made up to 24/11/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
30 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	Return made up to 24/11/00; full list of members (6 pages)
22 January 2001	Return made up to 24/11/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 30 November 1999 (12 pages)
26 September 2000	Full accounts made up to 30 November 1999 (12 pages)
7 January 2000	Return made up to 24/11/99; full list of members (6 pages)
7 January 2000	Return made up to 24/11/99; full list of members (6 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
19 March 1999	Partic of mort/charge * (6 pages)
19 March 1999	Partic of mort/charge * (6 pages)
24 November 1998	Incorporation (15 pages)
24 November 1998	Incorporation (15 pages)

Forest Machine Journal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland