Forest Industry Safety Accord (Fisa) Limited

Company Name	Forest Industry Safety Accord (Fisa) Limited
Company Status	Active
Company Number	SC450652
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Charles Newbold
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Iwan Meirion Lloyd-Williams
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Forester/Director
Country of Residence	Wales
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Gillian Mary Clark
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Simon Richard Wallis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Stephen Anthony Lavery
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Brendan James Burns
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Colin Mann
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Scottish Woodlands Research Park Riccarton Currie Midlothian EH14 4AP Scotland

Director Name	Ms Gillian Clark
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 24 November 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kerchesters Farm Kerchesters Farm Kelso Roxburghshire TD5 8HR Scotland

Director Name	Mr Alastair John Sandels
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2020)
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Simon Frederick Hodgson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Matthew Whitehead
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 2022)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Sean Reilly
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Simon Richard Wallis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2023)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Michael David Yerbury
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Contact

Telephone	0131 2200855
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	£188,390
Gross Profit	£90,002
Net Worth	-£36,574
Cash	£29,336
Current Liabilities	£103,701

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

13 December 2023	Termination of appointment of Sean Reilly as a director on 24 November 2023 (1 page)
13 December 2023	Termination of appointment of Simon Richard Wallis as a director on 24 November 2023 (1 page)
13 December 2023	Termination of appointment of Gillian Clark as a director on 24 November 2023 (1 page)
18 July 2023	Termination of appointment of Simon Frederick Hodgson as a director on 30 June 2023 (1 page)
9 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
17 February 2023	Appointment of Mr Andrew Charles Newbold as a director on 10 February 2023 (2 pages)
17 February 2023	Appointment of Mr Iwan Lloyd-Williams as a director on 10 February 2023 (2 pages)
10 February 2023	Memorandum and Articles of Association (10 pages)
10 February 2023	Memorandum and Articles of Association (25 pages)
7 February 2023	Termination of appointment of Michael David Yerbury as a director on 11 January 2023 (1 page)
30 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
17 June 2022	Termination of appointment of Matthew Whitehead as a director on 8 June 2022 (1 page)
31 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
12 October 2021	Appointment of Mr Simon Richard Wallis as a director on 30 September 2021 (2 pages)
12 October 2021	Appointment of Mr Michael David Yerbury as a director on 30 September 2021 (2 pages)
12 October 2021	Appointment of Mr Matthew Whitehead as a director on 30 September 2021 (2 pages)
12 October 2021	Appointment of Mr Sean Reilly as a director on 30 September 2021 (2 pages)
10 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Alastair John Sandels as a director on 21 November 2020 (1 page)
26 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 July 2017	Termination of appointment of Brendan James Burns as a director on 6 June 2017 (2 pages)
3 July 2017	Termination of appointment of Brendan James Burns as a director on 6 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
25 May 2017	Memorandum and Articles of Association (32 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Memorandum and Articles of Association (32 pages)
25 May 2017	Statement of company's objects (2 pages)
20 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 March 2017	Appointment of Mr Simon Frederick Hodgson as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Mr Simon Frederick Hodgson as a director on 7 March 2017 (2 pages)
13 March 2017	Termination of appointment of Colin Mann as a director on 7 March 2017 (1 page)
13 March 2017	Termination of appointment of Colin Mann as a director on 7 March 2017 (1 page)
13 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
15 June 2016	Annual return made up to 23 May 2016 no member list (5 pages)
14 March 2016	Appointment of Mr Alastair John Sandels as a director on 10 March 2016 (2 pages)
14 March 2016	Appointment of Mr Alastair John Sandels as a director on 10 March 2016 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (12 pages)
22 September 2015	Full accounts made up to 31 March 2015 (12 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
1 June 2015	Annual return made up to 23 May 2015 no member list (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
21 July 2014	Appointment of Ms Gillian Clark as a director on 18 July 2014 (2 pages)
21 July 2014	Appointment of Ms Gillian Clark as a director on 18 July 2014 (2 pages)
18 July 2014	Appointment of Mr Colin Mann as a director on 18 July 2014 (2 pages)
18 July 2014	Appointment of Mr Colin Mann as a director on 18 July 2014 (2 pages)
11 July 2014	Termination of appointment of Stephen Lavery as a director (1 page)
11 July 2014	Termination of appointment of Stephen Lavery as a director (1 page)
3 June 2014	Annual return made up to 23 May 2014 no member list (3 pages)
3 June 2014	Annual return made up to 23 May 2014 no member list (3 pages)
25 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
25 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
23 May 2013	Incorporation (16 pages)
23 May 2013	Incorporation (16 pages)

Forest Industry Safety Accord (Fisa) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland