European Forest Machinery Limited

Company Name	European Forest Machinery Limited
Company Status	Active
Company Number	SC206862
Category	Private Limited Company
Incorporation Date	5 May 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors

Directors

Director Name	Mr Ewan George McVey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Alva Templand Lockerbie Dumfriesshire DG11 1TG Scotland

Director Name	Mr Iain Joseph Wilson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Machinery Sales
Country of Residence	Scotland
Correspondence Address	Dalrosa Coast Road Dalbeattie DG5 4QU Scotland

Director Name	Mr John Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Machinery Sales
Country of Residence	Scotland
Correspondence Address	Little Richorn Dalbeattie Kirkcudbrightshire DG5 4QY Scotland

Director Name	Mr William James Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Carsemannoch Carsethorn Dumfries Dumfriesshire DG2 8DS Scotland

Secretary Name	Mr William James Wilson
Nationality	British
Status	Current
Appointed	05 May 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Carsemannoch Carsethorn Dumfries Dumfriesshire DG2 8DS Scotland

Director Name	Mr Stewart Morgan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Blair Atholl Grove Hamilton Lanarkshire ML3 9FE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	europeanforestmachinery.co.uk

Location

Registered Address	Unit 1 Industrial Site Coast Road Dalbeattie DG5 4QU Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

225 at £1	Ewen Mcvey 22.50% Ordinary
225 at £1	Iain Wilson 22.50% Ordinary
225 at £1	John Wilson 22.50% Ordinary
225 at £1	William Wilson 22.50% Ordinary
100 at £1	Stewart Morgan 10.00% Ordinary

Financials

Year	2014
Net Worth	£592,313
Cash	£26,645
Current Liabilities	£417,055

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 6 days from now)

Charges

20 February 2020	Delivered on: 2 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 March 2006	Delivered on: 22 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 craigmath, dalbeattie krk 6254. Outstanding
21 August 2000	Delivered on: 8 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old bakery, sydney place, lockerbie. Outstanding
15 June 2000	Delivered on: 23 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 April 2024	Previous accounting period shortened from 30 September 2024 to 31 January 2024 (1 page)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
6 June 2023	Cancellation of shares. Statement of capital on 9 May 2023 GBP 900 (6 pages)
6 June 2023	Purchase of own shares. (4 pages)
19 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
19 May 2023	Resolutions RES13 ‐ Share buyback agreement approved 09/05/2023 (2 pages)
18 May 2023	Termination of appointment of Stewart Morgan as a director on 9 May 2023 (1 page)
16 January 2023	Termination of appointment of Ewan George Mcvey as a director on 2 December 2022 (1 page)
12 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
17 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS to Unit 1 Industrial Site Coast Road Dalbeattie DG5 4QU on 6 April 2021 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
2 March 2020	Registration of charge SC2068620004, created on 20 February 2020 (28 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (9 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (9 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (9 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (9 pages)
19 May 2015	Director's details changed for Mr Stewart Morgan on 1 September 2014 (2 pages)
19 May 2015	Director's details changed for Mr Stewart Morgan on 1 September 2014 (2 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (9 pages)
19 May 2015	Director's details changed for Mr Stewart Morgan on 1 September 2014 (2 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (9 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (9 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (9 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (19 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (19 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2010 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2010 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2010 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (9 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (9 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013 (9 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (9 pages)
15 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (9 pages)
15 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (9 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
26 May 2010	Director's details changed for Ewan George Mcvey on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Mr Stewart Morgan on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Mr Stewart Morgan on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Ewan George Mcvey on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Mr Stewart Morgan on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Ewan George Mcvey on 1 November 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
10 June 2009	Return made up to 05/05/09; full list of members (5 pages)
10 June 2009	Return made up to 05/05/09; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 May 2008	Director's change of particulars / stewart morgan / 31/03/2008 (2 pages)
9 May 2008	Director's change of particulars / stewart morgan / 31/03/2008 (2 pages)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Return made up to 05/05/07; no change of members (8 pages)
30 May 2007	Return made up to 05/05/07; no change of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 April 2006	Return made up to 05/05/06; full list of members (9 pages)
28 April 2006	Return made up to 05/05/06; full list of members (9 pages)
22 March 2006	Partic of mort/charge * (3 pages)
22 March 2006	Partic of mort/charge * (3 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
26 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 05/05/04; full list of members (9 pages)
21 May 2004	Return made up to 05/05/04; full list of members (9 pages)
27 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
27 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 May 2003	Return made up to 05/05/03; full list of members (9 pages)
20 May 2003	Return made up to 05/05/03; full list of members (9 pages)
19 June 2002	Return made up to 05/05/02; full list of members (8 pages)
19 June 2002	Return made up to 05/05/02; full list of members (8 pages)
5 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
20 September 2001	Return made up to 05/05/01; full list of members (7 pages)
20 September 2001	Return made up to 05/05/01; full list of members (7 pages)
19 January 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
19 January 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
8 September 2000	Partic of mort/charge * (5 pages)
8 September 2000	Partic of mort/charge * (5 pages)
23 June 2000	Partic of mort/charge * (6 pages)
23 June 2000	Partic of mort/charge * (6 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
5 May 2000	Incorporation (17 pages)
5 May 2000	Incorporation (17 pages)

European Forest Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland