United Kingdom Woodland Assurance Standard (Ukwas)

Company Name	United Kingdom Woodland Assurance Standard (Ukwas)
Company Status	Active
Company Number	SC199337
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Secretary Name	Fiona Mary Angier
Nationality	British
Status	Current
Appointed	12 July 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	25a Bellevue Place Edinburgh Midlothian EH7 4BS Scotland

Director Name	Mr Richard Howe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Government Employee
Country of Residence	Scotland
Correspondence Address	Redcastle House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB Scotland

Director Name	Dr Julia Clare Garritt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Scottish Forestry Silvan House 231 Corstorphine Road Edinburgh EH12 4AT Scotland

Director Name	Ms Elaine Campbell Dick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Forest Research Silvan House 231 Corstorphine Road Edinburgh EH12 4AT Scotland

Director Name	Mr Stuart Johnston Wilkie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	Scottish Woodlands, Sandpiper House Inveralmond In Ruthvenfield Road Perth PH1 3EE Scotland

Director Name	Mr Andrew Sharkey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Uk Operations Manager For The Woodland Trust
Country of Residence	England
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Peter Henry Wilson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2017)
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	Flat 1f2 27 North West Circus Place Edinburgh EH3 6TP Scotland

Secretary Name	Alison Jane Hunter
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	32 Newhaven Main Street Edinburgh EH6 4TA Scotland

Director Name	Timothy John Hodges
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 July 2004)
Role	Woodland Management
Correspondence Address	Barton Knoll 77 Hastings Road Battle East Sussex TN33 0TF

Director Name	Christopher John Inglis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Wishart Place Eskbank Dalkeith Midlothian EH22 3JR Scotland

Director Name	Robert Edward Selmes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2005)
Role	Forestry
Correspondence Address	14 Murieston Park Livingston West Lothian EH54 9DT Scotland

Director Name	Alan Hampson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(4 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	Forester
Correspondence Address	6 Lennie Cottages Craigs Road Edinburgh Midlothian EH12 0BB Scotland

Director Name	Gordon Peter Pfetscher
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	4 Flassburn Road Durham County Durham DH1 4LX

Director Name	Mr Andrew Brynle Heald
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 February 2021)
Role	Forestry Consultant
Country of Residence	Scotland
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Ewan Douglas McIntosh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2021)
Role	Certification And Assurance Manager
Country of Residence	England
Correspondence Address	Tilhill Forestry Unit 4, Park Farm Courtyard Easthorpe Malton YO17 6QX

Director Name	Reynard Nominees Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	ukwas.org.uk
Telephone	0131 2401419
Telephone region	Edinburgh

Location

Registered Address	59 George Street Edinburgh EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,623
Gross Profit	£9,528
Net Worth	£24,497
Cash	£25,495
Current Liabilities	£3,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2019	Appointment of Ms Elaine Campbell Dick as a director on 19 November 2019 (2 pages)
19 November 2019	Appointment of Dr Julia Clare Garritt as a director on 19 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 March 2019	Termination of appointment of Gordon Peter Pfetscher as a director on 10 March 2019 (1 page)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 October 2017	Appointment of Mr Ewan Douglas Mcintosh as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Ewan Douglas Mcintosh as a director on 28 September 2017 (2 pages)
6 October 2017	Termination of appointment of Peter Henry Wilson as a director on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Peter Henry Wilson as a director on 28 September 2017 (1 page)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
11 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
11 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
6 February 2015	Appointment of Mr Andrew Brynle Heald as a director on 16 December 2014 (2 pages)
6 February 2015	Appointment of Mr Andrew Brynle Heald as a director on 16 December 2014 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 May 2014	Termination of appointment of Christopher Inglis as a director (1 page)
5 May 2014	Termination of appointment of Christopher Inglis as a director (1 page)
16 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
16 September 2013	Director's details changed for Christopher John Inglis on 1 February 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
16 September 2013	Director's details changed for Christopher John Inglis on 1 February 2013 (2 pages)
16 September 2013	Annual return made up to 1 September 2013 no member list (6 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 September 2012	Director's details changed for Christopher John Inglis on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
24 September 2012	Director's details changed for Christopher John Inglis on 24 September 2012 (2 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
12 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
12 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Director's details changed for Richard Howe on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
23 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
23 September 2010	Director's details changed for Richard Howe on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Gordon Peter Pfetscher on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Gordon Peter Pfetscher on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Gordon Peter Pfetscher on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
23 September 2010	Director's details changed for Richard Howe on 1 September 2010 (2 pages)
11 September 2009	Annual return made up to 01/09/09 (3 pages)
11 September 2009	Annual return made up to 01/09/09 (3 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 September 2008	Annual return made up to 01/09/08 (3 pages)
22 September 2008	Annual return made up to 01/09/08 (3 pages)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Registered office changed on 28/03/2008 from 59 george street (3RD floor) edinburgh EH2 2JG (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 59 george street (3RD floor) edinburgh EH2 2JG (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 5 dublin street lane south edinburgh EH1 3PX (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 5 dublin street lane south edinburgh EH1 3PX (1 page)
6 September 2007	Annual return made up to 01/09/07 (2 pages)
6 September 2007	Annual return made up to 01/09/07 (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 September 2006	Annual return made up to 01/09/06 (2 pages)
8 September 2006	Annual return made up to 01/09/06 (2 pages)
19 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
19 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
28 September 2005	Annual return made up to 01/09/05 (2 pages)
28 September 2005	Annual return made up to 01/09/05 (2 pages)
22 April 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
22 April 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Annual return made up to 01/09/04 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director resigned (5 pages)
23 September 2004	Annual return made up to 01/09/04 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director resigned (5 pages)
23 September 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
12 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
12 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
19 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
3 October 2003	Annual return made up to 01/09/03 (4 pages)
3 October 2003	Annual return made up to 01/09/03 (4 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
18 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
31 October 2002	Annual return made up to 01/09/02 (4 pages)
31 October 2002	Annual return made up to 01/09/02 (4 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
27 June 2002	Company name changed united kingdom woodland assuranc e scheme (ukwas)\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed united kingdom woodland assuranc e scheme (ukwas)\certificate issued on 27/06/02 (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
5 September 2001	Annual return made up to 01/09/01 (3 pages)
5 September 2001	Annual return made up to 01/09/01 (3 pages)
20 June 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
20 June 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Annual return made up to 01/09/00 (3 pages)
4 September 2000	Annual return made up to 01/09/00 (3 pages)
29 June 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
29 June 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
31 August 1999	Incorporation (30 pages)
31 August 1999	Incorporation (30 pages)

United Kingdom Woodland Assurance Standard (Ukwas)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland