APF International Forest Machinery Exhibition Ltd.

Company Name	APF International Forest Machinery Exhibition Ltd.
Company Status	Active
Company Number	SC228249
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 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	Mr Ian Linzey Millward
Nationality	British
Status	Current
Appointed	19 February 2002(same day as company formation)
Role	Forestry Management
Country of Residence	England
Correspondence Address	Vernon Cottage Hazeldene Road Liphook GU30 7PH

Director Name	Christopher John Inglis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(2 years, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Fletcher Grove Penicuik Midlothian EH26 0JT Scotland

Director Name	Mr Ian Linzey Millward
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(5 years, 2 months after company formation)
Appointment Duration	17 years
Role	Forester
Country of Residence	England
Correspondence Address	10 Warren Road Reigate Surrey RH2 0BN

Director Name	Mrs Jemma Simone Bargery
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Role	Forestry Consultant
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Stuart Alexander Goodall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Roger Midlane Fitter
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	13 Springfarm Road Camelsdale Haslemere Surrey GU27 3RH

Director Name	Mr Michael Roy Box
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 week, 3 days after company formation)
Appointment Duration	16 years, 11 months (resigned 19 February 2019)
Role	Forester
Country of Residence	England
Correspondence Address	Coppers Yarcombe Honiton Devon EX14 9LS

Director Name	Mr Robert William Lowry Scott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2004)
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	Ballyrenan Newtownstewart Omagh County Tyrone BT78 4HB Northern Ireland

Director Name	Gordon Brian Little
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2009)
Role	Woodbuyer
Correspondence Address	Moorend Scaleby Carlisle Cumbria CA6 4LU

Director Name	Mark Vandeleur Steele
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(5 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 October 2021)
Role	Forester
Country of Residence	England
Correspondence Address	The Meadows Gill Head Farm Troutbeck Penrith CA11 0ST

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	confor.org.uk/Default.aspx
Telephone	0131 2401410
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

Shareholders

1000 at £1	Confederation Of Forest Industries 100.00% Ordinary

Financials

Year	2014
Turnover	£622,474
Gross Profit	£237,823
Net Worth	£185,812
Cash	£184,664
Current Liabilities	£52,146

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	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

4 September 2023	Notification of Confederation of Forest Industries (Uk) Limited as a person with significant control on 7 April 2016 (2 pages)
4 September 2023	Cessation of Ian Linzey Millward as a person with significant control on 4 September 2023 (1 page)
24 July 2023	Full accounts made up to 31 December 2022 (18 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (19 pages)
23 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
20 October 2021	Termination of appointment of Mark Vandeleur Steele as a director on 13 October 2021 (1 page)
23 August 2021	Full accounts made up to 31 December 2020 (18 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 December 2019 (19 pages)
22 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (18 pages)
8 March 2019	Appointment of Mr Stuart Alexander Goodall as a director on 27 February 2019 (2 pages)
8 March 2019	Appointment of Mrs Jemma Simone Bargery as a director on 27 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Michael Roy Box as a director on 19 February 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (17 pages)
19 February 2018	Secretary's details changed for Mr Ian Linzey Millward on 12 February 2018 (1 page)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (7 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1,000 (7 pages)
22 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1,000 (7 pages)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (7 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Director's details changed for Mark Vandeleur Steele on 18 March 2010 (2 pages)
24 May 2010	Director's details changed for Mark Vandeleur Steele on 18 March 2010 (2 pages)
24 May 2010	Director's details changed for Ian Linzey Millward on 18 March 2010 (2 pages)
24 May 2010	Director's details changed for Ian Linzey Millward on 18 March 2010 (2 pages)
24 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
26 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Appointment terminated director gordon little (1 page)
6 May 2009	Appointment terminated director gordon little (1 page)
25 February 2009	Return made up to 19/02/09; full list of members (4 pages)
25 February 2009	Return made up to 19/02/09; full list of members (4 pages)
3 November 2008	Return made up to 19/02/08; full list of members (4 pages)
3 November 2008	Return made up to 19/02/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 September 2007	Registered office changed on 21/09/07 from: 5 dublin street lane south edinburgh midlothian EH1 3PX (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 5 dublin street lane south edinburgh midlothian EH1 3PX (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
16 April 2007	Return made up to 19/02/07; full list of members (7 pages)
16 April 2007	Return made up to 19/02/07; full list of members (7 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Return made up to 19/02/06; full list of members (8 pages)
21 February 2006	Return made up to 19/02/06; full list of members (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
1 April 2005	Return made up to 19/02/05; full list of members (7 pages)
1 April 2005	Return made up to 19/02/05; full list of members (7 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
11 May 2004	Full accounts made up to 31 December 2003 (13 pages)
11 May 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Return made up to 19/02/04; full list of members (7 pages)
20 April 2004	Return made up to 19/02/04; full list of members (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
20 March 2003	Return made up to 19/02/03; full list of members (7 pages)
20 March 2003	Return made up to 19/02/03; full list of members (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
19 February 2002	Incorporation (31 pages)
19 February 2002	Incorporation (31 pages)

APF International Forest Machinery Exhibition Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland