The Forestry Partnership 2008 Llp

Company Name	The Forestry Partnership 2008 Llp
Company Status	Active
Company Number	SO300708
Category	Limited Liability Partnership
Incorporation Date	2 September 2005(18 years, 7 months ago)
Previous Name	The Forestry Partnership Llp

Directors

LLP Designated Member Name	John Terence Plunket Brownrigg
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardentigh Rhu Helensburgh Argyll & Bute G84 8JU Scotland

LLP Designated Member Name	Mr Alexandros Reo Stakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glentyan House Church Street Kilbarchan Renfrewshire PA10 2JJ Scotland

LLP Designated Member Name	Mr Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor (Sky Plc) 123 Buckingham Palace Road London SW1W 9SL

LLP Designated Member Name	George Anthony Cameron
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmston House Kilmahog Callander Perthshire FK17 8HD Scotland

LLP Designated Member Name	Mr Richard Gavin Davidson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Greenhill Gardens Edinburgh Lothian EH10 4BL Scotland

LLP Designated Member Name	Mr Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2009(3 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knappach Tilquillie Banchory Kincardineshire AB31 6JS Scotland

LLP Designated Member Name	Mrs Margaret Jane Dura Ferguson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(3 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Britain
Correspondence Address	18 Queensdale Road London W11 4QB

LLP Designated Member Name	Mr Thomas Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(3 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Number Nine Weston Weston Brae Annbank Ayr Ayrshire KA6 5EY Scotland

LLP Designated Member Name	Niki Stakis-Stylianides
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(6 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Cyprus Limassol
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

LLP Designated Member Name	Mr John Stephen Philip Keogan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Waterloo Street Birmingham West Midlands B2 5UF

LLP Designated Member Name	Mrs Patricia Mary Keogan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Street Birmingham West Midlands B2 5UF

LLP Designated Member Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

LLP Designated Member Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

LLP Designated Member Name	Mr Samuel Gerald Moss
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kingsley Lodge 23 New Cavendish Street London W1G 9UG

LLP Designated Member Name	Dr Madeleine Mary Gantley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ

LLP Designated Member Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth SG3 6RD

LLP Designated Member Name	John Hilton Strickland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

LLP Designated Member Name	Lord Nathaniel Charles Jacob Rothchild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

LLP Designated Member Name	Rosamond Annis Brown
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(12 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1601 Universal Trade Centre 3 Arbuthnot Road Central Hong Kong

LLP Designated Member Name	Marquess Of Linlithgow Adrian John Charles Hope
Date of Birth	July 1946 (Born 77 years ago)
Status	Current
Appointed	08 March 2019(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun Estates Office Hope Farm Hopetoun South Queensferry EH30 9SL Scotland

LLP Designated Member Name	Mr Trevor Matthew Blackburn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

LLP Designated Member Name	Ms Nina Reo Stakis
Date of Birth	January 2002 (Born 22 years ago)
Status	Current
Appointed	06 January 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glentyan House Church Street Kilbarchan Johnstone PA10 2JQ Scotland

LLP Designated Member Name	Mr John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	29 December 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street London W1G 9JG

LLP Designated Member Name	Mr William Digby Guy
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deargacha Glen Massan Dunoon PA23 8RA Scotland

LLP Designated Member Name	Caroline Rosemary Guy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deargacha Glen Massan Dunoon PA23 8RA Scotland

LLP Designated Member Name	Mr Robin Bell-Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(18 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 45-47 Courtfield Road London SW7 4DB

LLP Designated Member Name	REO Stakis Limited (Corporation)
Status	Current
Appointed	16 April 2009(3 years, 7 months after company formation)
Appointment Duration	15 years
Correspondence Address	Glentyan House Glentyan Estate Church Street Kilbarchan Renfrewshire PA10 2JQ Scotland

LLP Designated Member Name	Baronloch Limited (Corporation)
Status	Current
Appointed	24 August 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	6 Chester Street Edinburgh Midlothian EH3 7RA Scotland

LLP Designated Member Name	TCCI Nominees Limited (Corporation)
Status	Current
Appointed	08 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Roseneath The Grange St. Peter Port Guernsey GY1 2QJ

LLP Designated Member Name	The Cambusmore Estate Trust (Corporation)
Status	Current
Appointed	12 December 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

LLP Designated Member Name	Gresham House Plc (Corporation)
Status	Current
Appointed	03 June 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

LLP Designated Member Name	Stakis Forestry Llp (Corporation)
Status	Current
Appointed	08 January 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Suite G, Riverview House Friarton Road Perth PH2 8DF Scotland

LLP Designated Member Name	ENGA Limited (Corporation)
Status	Current
Appointed	16 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Unit 33 Clarendon Centre Salisbury Business Park Dairy, Meadow Lane Salisbury SP1 2TJ

LLP Designated Member Name	Cuildochart Investment Limited (Corporation)
Status	Current
Appointed	21 October 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	6/1 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

LLP Designated Member Name	The Cobber Charitable Trust (Corporation)
Status	Current
Appointed	19 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,947,489
Net Worth	£40,012,073
Cash	£2,397,680
Current Liabilities	£842,663

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

5 April 2011	Delivered on: 8 April 2011 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as cwm-henog forest west wales WA679620. Outstanding
29 March 2011	Delivered on: 5 April 2011 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 July 2010	Delivered on: 10 July 2010 Persons entitled: Danish Forestry Company Limited Classification: Standard security Secured details: Obiligations in terms of the missives. Particulars: Almont forest colmonell girvan ayr 33814. Outstanding
17 April 2009	Delivered on: 29 April 2009 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Cefn ystrad efin forest, llandovery, carmarthenshire CYM250411. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenlean woodlands and ardnadam woodlands dunoon ARG7945. Outstanding
14 March 2018	Delivered on: 23 March 2018 Persons entitled: The Most Noble Torquhil Ian Campbell, 13TH Duke of Argyll Classification: A registered charge Particulars: Area of ground at glen shire, inveraray, argyllm which forms part and portion of all and whole the subjects registered in the land register of scotland under title number ARG18027. Outstanding
14 March 2018	Delivered on: 16 March 2018 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Part of glen shira forest, inverary in the county of argyll as more particularly describedin and shown coloured yellow, purple nad blue on the plan attched to the instrument. Outstanding
2 March 2017	Delivered on: 8 March 2017 Persons entitled: John Angus Campbell Alistair Donald Campbell Classification: A registered charge Particulars: Land at succothmore farm, strachur, cairndow, argyll & bute. For more details please refer to instrument. Outstanding
22 February 2017	Delivered on: 3 March 2017 Persons entitled: Notcutts Limited Classification: A registered charge Particulars: Heathpool forest, near peebles, scottish borders, comprising that piece or area of land in the county of peebles extending to 233.2 hectares or therby. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalinlongart forest sandbank dunoon arg 12534. Outstanding
26 May 2015	Delivered on: 29 May 2015 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: Strachur forest, strachur, cairndow. Outstanding
11 February 2015	Delivered on: 20 February 2015 Persons entitled: Electricity Supply Nominees Limited Classification: A registered charge Particulars: Strachur forest, argyll. Title number ARG8701. Outstanding
11 August 2014	Delivered on: 1 September 2014 Persons entitled: Bank Renewables (Lethans Wind Farm) Limited Classification: A registered charge Particulars: The subjects at craigshiel, lethans, cumnock (title number AYR75151). Outstanding
14 April 2011	Delivered on: 19 April 2011 Persons entitled: Adam & Company Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest that part of lot 2, glen shira in the county of argyll. Outstanding
6 April 2011	Delivered on: 19 April 2011 Persons entitled: Adam & Company Public Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of bidhouse forest crawford biggar lanarkshire in terms of a lease LAN209286. Outstanding
12 April 2011	Delivered on: 19 April 2011 Persons entitled: Adam & Company Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Almont forest colmonell girvan (otherwise known as breaker hill forest pinwhery) AYR33814. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Breaclaich, killin PTH29029 and creag ghlas, killin PTH25646. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigshiel, lethans, cumnock AYR75151. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dunloskin forest, dunoon ARG16737. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blackhill and touchie plantations, milnathort, kinross KNR1489. Outstanding
17 April 2009	Delivered on: 29 April 2009 Satisfied on: 30 January 2016 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Stonechest, nicholforest, carlisle, cumbria CU123077. Fully Satisfied
21 April 2009	Delivered on: 23 April 2009 Satisfied on: 17 March 2011 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bidhouse forest crawford biggar LAN30975. Fully Satisfied
26 July 2006	Delivered on: 3 August 2006 Satisfied on: 30 January 2016 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at raera forest, near oban - see paper apart to form 410. Fully Satisfied

Filing History

27 November 2023	Appointment of The Cobber Charitable Trust as a member on 19 October 2023 (2 pages)
17 November 2023	Appointment of Mr Robin Bell-Jones as a member on 14 November 2023 (2 pages)
31 October 2023	Termination of appointment of Digby Coulson Guy as a member on 30 October 2023 (1 page)
16 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
11 October 2023	Appointment of Mr William Digby Guy as a member on 6 October 2023 (2 pages)
11 October 2023	Appointment of Caroline Rosemary Guy as a member on 6 October 2023 (2 pages)
24 January 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
14 November 2022	Registered office address changed from Suite G, Riverview House Friarton Road Perth Perthshire PH2 8DF to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 November 2022 (1 page)
13 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
29 December 2021	Appointment of Mr John Frederick Hartz as a member on 29 December 2021 (2 pages)
29 December 2021	Appointment of Mr Simon Eric Hugh Turner as a member on 29 December 2021 (2 pages)
19 November 2021	Appointment of Cuildochart Investment Limited as a member on 21 October 2021 (2 pages)
11 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
24 June 2021	Appointment of Enga Limited as a member on 16 March 2021 (2 pages)
25 March 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
2 February 2021	Appointment of The Ferguson 2006 Discretionary Trust as a member on 13 January 2021 (2 pages)
2 February 2021	Appointment of Stakis Forestry Llp as a member on 8 January 2021 (2 pages)
12 January 2021	Appointment of Ms Nina Reo Stakis as a member on 6 January 2021 (2 pages)
22 September 2020	Appointment of Mr Trevor Matthew Blackburn as a member on 17 July 2020 (2 pages)
15 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
22 October 2019	Appointment of Mr Digby Coulson Guy as a member on 22 March 2019 (2 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 June 2019	Appointment of Marquess of Linlithgow Adrian John Charles Hope as a member on 8 March 2019 (2 pages)
18 June 2019	Appointment of Gresham House Plc as a member on 3 June 2019 (3 pages)
18 June 2019	Termination of appointment of Gresham House Forestry Limited as a member on 3 June 2019 (1 page)
1 March 2019	Member's details changed for Rosamond Annis Brown on 8 January 2019 (2 pages)
8 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
16 January 2019	Member's details changed for Rosamond Annis Brown on 8 January 2019 (2 pages)
15 January 2019	Termination of appointment of Pfp General Partner Limited as a member on 24 November 2016 (1 page)
20 November 2018	Notification of a person with significant control statement (2 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Stakis Sipp Nominee Co Limited as a member on 17 January 2018 (2 pages)
23 March 2018	Registration of charge SO3007080023, created on 14 March 2018 (12 pages)
16 March 2018	Registration of charge SO3007080022, created on 14 March 2018 (7 pages)
5 March 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
5 January 2018	Appointment of The Cambusmore Estate Trust as a member on 12 December 2017 (3 pages)
5 January 2018	Appointment of The Cambusmore Estate Trust as a member on 12 December 2017 (3 pages)
9 October 2017	Cessation of John Terence Plunket Brownrigg as a person with significant control on 14 June 2017 (2 pages)
9 October 2017	Cessation of John Terence Plunket Brownrigg as a person with significant control on 14 June 2017 (2 pages)
6 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
6 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
15 September 2017	Appointment of Rosamond Annis Brown as a member on 1 September 2017 (3 pages)
15 September 2017	Appointment of Rosamond Annis Brown as a member on 1 September 2017 (3 pages)
29 August 2017	Termination of appointment of Guy Nominees Limited as a member on 4 August 2017 (2 pages)
29 August 2017	Termination of appointment of Guy Nominees Limited as a member on 4 August 2017 (2 pages)
21 June 2017	Appointment of Tcci Nominees Limited as a member on 8 June 2017 (3 pages)
21 June 2017	Appointment of Lord Nathaniel Charles Jacob Rothchild as a member on 7 June 2017 (3 pages)
21 June 2017	Appointment of Tcci Nominees Limited as a member on 8 June 2017 (3 pages)
21 June 2017	Appointment of Lord Nathaniel Charles Jacob Rothchild as a member on 7 June 2017 (3 pages)
13 April 2017	Appointment of John Hilton Strickland as a member on 8 March 2017 (3 pages)
13 April 2017	Member's details changed for Aitchesse Limited on 12 January 2017 (3 pages)
13 April 2017	Appointment of John Hilton Strickland as a member on 8 March 2017 (3 pages)
13 April 2017	Member's details changed for Aitchesse Limited on 12 January 2017 (3 pages)
8 March 2017	Registration of charge SO3007080021, created on 2 March 2017 (9 pages)
8 March 2017	Registration of charge SO3007080021, created on 2 March 2017 (9 pages)
3 March 2017	Registration of charge SO3007080020, created on 22 February 2017 (7 pages)
3 March 2017	Registration of charge SO3007080020, created on 22 February 2017 (7 pages)
1 March 2017	Full accounts made up to 30 September 2016 (19 pages)
1 March 2017	Full accounts made up to 30 September 2016 (19 pages)
14 February 2017	Appointment of Charles Sherwood as a member on 10 January 2017 (3 pages)
14 February 2017	Appointment of Charles Sherwood as a member on 10 January 2017 (3 pages)
13 February 2017	Appointment of Graham Wrigley as a member on 10 January 2017 (3 pages)
13 February 2017	Appointment of Graham Wrigley as a member on 10 January 2017 (3 pages)
28 December 2016	Appointment of Aitchesse Limited as a member on 24 November 2016 (3 pages)
28 December 2016	Termination of appointment of a member (2 pages)
28 December 2016	Termination of appointment of a member (2 pages)
28 December 2016	Appointment of Aitchesse Limited as a member on 24 November 2016 (3 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
25 July 2016	Appointment of Mr Samuel Gerald Moss as a member on 8 July 2016 (3 pages)
25 July 2016	Appointment of Mr Samuel Gerald Moss as a member on 8 July 2016 (3 pages)
25 July 2016	Appointment of Dr Madeleine Mary Gantley as a member on 11 July 2016 (3 pages)
25 July 2016	Appointment of Dr Madeleine Mary Gantley as a member on 11 July 2016 (3 pages)
25 June 2016	Appointment of David Jeremy Darroch as a member on 19 May 2016 (3 pages)
25 June 2016	Appointment of David Jeremy Darroch as a member on 19 May 2016 (3 pages)
1 June 2016	Appointment of Mr Ronald George Hanna as a member on 30 September 2015 (3 pages)
1 June 2016	Appointment of Mr Ronald George Hanna as a member on 30 September 2015 (3 pages)
13 April 2016	Full accounts made up to 30 September 2015 (15 pages)
13 April 2016	Full accounts made up to 30 September 2015 (15 pages)
30 January 2016	Satisfaction of charge 5 in full (5 pages)
30 January 2016	Satisfaction of charge 1 in full (6 pages)
30 January 2016	Satisfaction of charge 1 in full (6 pages)
30 January 2016	Satisfaction of charge 5 in full (5 pages)
29 October 2015	Member's details changed for Mr Nicholas Eustace Haddon Ferguson on 1 September 2015 (3 pages)
29 October 2015	Member's details changed for Mr Nicholas Eustace Haddon Ferguson on 1 September 2015 (3 pages)
26 October 2015	Annual return made up to 2 September 2015 (23 pages)
26 October 2015	Annual return made up to 2 September 2015 (23 pages)
29 May 2015	Registration of charge SO3007080019, created on 26 May 2015 (6 pages)
29 May 2015	Registration of charge SO3007080019, created on 26 May 2015 (6 pages)
17 April 2015	Appointment of Louisa Gudrun Webb as a member on 2 April 2015 (3 pages)
17 April 2015	Appointment of Louisa Gudrun Webb as a member on 2 April 2015 (3 pages)
17 April 2015	Appointment of Paul Gerhard Webb as a member on 2 April 2015 (3 pages)
17 April 2015	Appointment of Paul Gerhard Webb as a member on 2 April 2015 (3 pages)
17 April 2015	Appointment of Paul Gerhard Webb as a member on 2 April 2015 (3 pages)
17 April 2015	Appointment of Louisa Gudrun Webb as a member on 2 April 2015 (3 pages)
20 February 2015	Registration of charge SO3007080018, created on 11 February 2015 (6 pages)
20 February 2015	Registration of charge SO3007080018, created on 11 February 2015 (6 pages)
17 February 2015	Full accounts made up to 30 September 2014 (15 pages)
17 February 2015	Full accounts made up to 30 September 2014 (15 pages)
14 January 2015	Termination of appointment of William Jeremy Weston as a member on 8 August 2014 (2 pages)
14 January 2015	Termination of appointment of William Jeremy Weston as a member on 8 August 2014 (2 pages)
14 January 2015	Termination of appointment of William Jeremy Weston as a member on 8 August 2014 (2 pages)
1 October 2014	Member's details changed for Mr Richard Gavin Davidson on 22 December 2013 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 (22 pages)
1 October 2014	Annual return made up to 2 September 2014 (22 pages)
1 October 2014	Annual return made up to 2 September 2014 (22 pages)
1 October 2014	Member's details changed for Mr Richard Gavin Davidson on 22 December 2013 (3 pages)
1 September 2014	Registration of charge SO3007080017, created on 11 August 2014 (6 pages)
23 June 2014	Termination of appointment of The Shareholding & Investment Trust Limited as a member (2 pages)
23 June 2014	Termination of appointment of The Shareholding & Investment Trust Limited as a member (2 pages)
31 March 2014	Appointment of Patricia Mary Keogan as a member (3 pages)
31 March 2014	Appointment of John Stephen Philip Keogan as a member (3 pages)
31 March 2014	Appointment of John Stephen Philip Keogan as a member (3 pages)
31 March 2014	Appointment of Patricia Mary Keogan as a member (3 pages)
27 February 2014	Full accounts made up to 30 September 2013 (15 pages)
27 February 2014	Full accounts made up to 30 September 2013 (15 pages)
2 October 2013	Annual return made up to 2 September 2013 (21 pages)
2 October 2013	Annual return made up to 2 September 2013 (21 pages)
2 October 2013	Annual return made up to 2 September 2013 (21 pages)
23 July 2013	Termination of appointment of Spl Global Forestry (Nr3) Ic Limited as a member (2 pages)
23 July 2013	Termination of appointment of Spl Sustainable Opportunities (So2) Ic Limited as a member (2 pages)
23 July 2013	Termination of appointment of Spl Sustainable Opportunities (So2) Ic Limited as a member (2 pages)
23 July 2013	Termination of appointment of Spl Global Forestry (Nr3) Ic Limited as a member (2 pages)
10 June 2013	Full accounts made up to 30 September 2012 (14 pages)
10 June 2013	Full accounts made up to 30 September 2012 (14 pages)
25 February 2013	Termination of appointment of Margaret Haughton as a member (2 pages)
25 February 2013	Termination of appointment of Margaret Haughton as a member (2 pages)
9 October 2012	Annual return made up to 2 September 2012 (24 pages)
9 October 2012	Annual return made up to 2 September 2012 (24 pages)
9 October 2012	Annual return made up to 2 September 2012 (24 pages)
26 April 2012	Full accounts made up to 30 September 2011 (14 pages)
26 April 2012	Full accounts made up to 30 September 2011 (14 pages)
16 April 2012	Appointment of Niki Stakis-Stylianides as a member (3 pages)
16 April 2012	Appointment of Niki Stakis-Stylianides as a member (3 pages)
10 October 2011	Annual return made up to 2 September 2011 (23 pages)
10 October 2011	Annual return made up to 2 September 2011 (23 pages)
10 October 2011	Annual return made up to 2 September 2011 (23 pages)
23 September 2011	Appointment of Baronloch Limited as a member (3 pages)
23 September 2011	Appointment of Baronloch Limited as a member (3 pages)
8 September 2011	Termination of appointment of The Shareholding & Investment (Property) Limited as a member (2 pages)
8 September 2011	Termination of appointment of The Shareholding & Investment (Property) Limited as a member (2 pages)
28 April 2011	Full accounts made up to 30 September 2010 (15 pages)
28 April 2011	Full accounts made up to 30 September 2010 (15 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (6 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (6 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (6 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (6 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (6 pages)
19 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (6 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (7 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (7 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (7 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (6 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (6 pages)
15 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (7 pages)
8 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (6 pages)
8 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (6 pages)
5 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (7 pages)
5 April 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (7 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages)
1 November 2010	Annual return made up to 2 September 2010 (23 pages)
1 November 2010	Member's details changed for Guy Nominees Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Alexandros Stakis on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Alexandros Stakis on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Alexandros Stakis on 1 September 2010 (3 pages)
1 November 2010	Annual return made up to 2 September 2010 (23 pages)
1 November 2010	Member's details changed for Reo Stakis Limited on 1 September 2010 (3 pages)
1 November 2010	Annual return made up to 2 September 2010 (23 pages)
1 November 2010	Member's details changed for Guy Nominees Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Pfp General Partner Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Reo Stakis Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Pfp General Partner Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Pfp General Partner Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Guy Nominees Limited on 1 September 2010 (3 pages)
1 November 2010	Member's details changed for Reo Stakis Limited on 1 September 2010 (3 pages)
10 July 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (5 pages)
10 July 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (5 pages)
21 May 2010	Member's details changed for Arch Global Forestry Ic Limited on 3 February 2010 (3 pages)
21 May 2010	Member's details changed for Arch Sustainable Opportunities Ic Limited on 3 February 2010 (3 pages)
21 May 2010	Member's details changed for Arch Sustainable Opportunities Ic Limited on 3 February 2010 (3 pages)
21 May 2010	Member's details changed for Arch Global Forestry Ic Limited on 3 February 2010 (3 pages)
21 May 2010	Member's details changed for Arch Sustainable Opportunities Ic Limited on 3 February 2010 (3 pages)
21 May 2010	Member's details changed for Arch Global Forestry Ic Limited on 3 February 2010 (3 pages)
25 March 2010	Registered office address changed from , Deargacha Glenmassan, Sandbank, Dunoon, Argyll, PA23 8RA on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from , Deargacha Glenmassan, Sandbank, Dunoon, Argyll, PA23 8RA on 25 March 2010 (1 page)
22 March 2010	Full accounts made up to 30 September 2009 (15 pages)
22 March 2010	Full accounts made up to 30 September 2009 (15 pages)
17 November 2009	Annual return made up to 2 September 2009 (11 pages)
17 November 2009	Annual return made up to 2 September 2009 (11 pages)
17 November 2009	Annual return made up to 2 September 2009 (11 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2009	LLP member appointed pfp general partner LIMITED (1 page)
21 April 2009	LLP member appointed pfp general partner LIMITED (1 page)
17 April 2009	LLP member appointed reo stakis LIMITED (1 page)
17 April 2009	LLP member appointed guy nominees LIMITED (1 page)
17 April 2009	LLP member appointed the shareholding & investment trust LIMITED (1 page)
17 April 2009	LLP member appointed arch global forestry ic LIMITED (1 page)
17 April 2009	LLP member appointed arch global forestry ic LIMITED (1 page)
17 April 2009	LLP member appointed thomas hogg (1 page)
17 April 2009	LLP member appointed guy nominees LIMITED (1 page)
17 April 2009	LLP member appointed stakis sipp nominee co LIMITED (1 page)
17 April 2009	LLP member appointed arch sustainable opportunities ic LIMITED (1 page)
17 April 2009	LLP member appointed stakis sipp nominee co LIMITED (1 page)
17 April 2009	LLP member appointed the shareholding & investment trust LIMITED (1 page)
17 April 2009	LLP member appointed victor noel beamish (1 page)
17 April 2009	LLP member appointed victor noel beamish (1 page)
17 April 2009	LLP member appointed the shareholding & investment (property) LIMITED (1 page)
17 April 2009	LLP member appointed the shareholding & investment (property) LIMITED (1 page)
17 April 2009	LLP member appointed thomas hogg (1 page)
17 April 2009	LLP member appointed william jeremy weston (1 page)
17 April 2009	LLP member appointed william jeremy weston (1 page)
17 April 2009	LLP member appointed margaret jane dura ferguson (1 page)
17 April 2009	LLP member appointed reo stakis LIMITED (1 page)
17 April 2009	LLP member appointed arch sustainable opportunities ic LIMITED (1 page)
17 April 2009	LLP member appointed margaret jane dura ferguson (1 page)
16 April 2009	Same day name change edinburgh (2 pages)
16 April 2009	Company name changed the forestry partnership LLP\certificate issued on 16/04/09 (2 pages)
16 April 2009	Company name changed the forestry partnership LLP\certificate issued on 16/04/09 (2 pages)
16 April 2009	Same day name change edinburgh (2 pages)
21 November 2008	Annual return made up to 02/09/08 (5 pages)
21 November 2008	LLP member appointed richard davidson logged form (1 page)
21 November 2008	Annual return made up to 02/09/08 (5 pages)
21 November 2008	LLP member appointed richard davidson logged form (1 page)
11 November 2008	LLP member appointed gudrun von tevenar (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, deargacha, glenmassan, sandbank, dunoon, argyll, PA23 8RB (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, deargacha, glenmassan, sandbank, dunoon, argyll, PA23 8RB (1 page)
11 November 2008	LLP member appointed gudrun von tevenar (1 page)
11 November 2008	LLP member appointed richard davidson (1 page)
11 November 2008	LLP member appointed richard davidson (1 page)
27 August 2008	Member resigned enga LIMITED (1 page)
27 August 2008	Member resigned enga LIMITED (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
14 January 2008	New member appointed (1 page)
14 January 2008	New member appointed (1 page)
13 November 2007	Annual return made up to 02/09/07 (4 pages)
13 November 2007	Member resigned (1 page)
13 November 2007	Member resigned (1 page)
13 November 2007	New member appointed (1 page)
13 November 2007	New member appointed (1 page)
13 November 2007	Annual return made up to 02/09/07 (4 pages)
1 June 2007	Full accounts made up to 30 September 2006 (11 pages)
1 June 2007	Full accounts made up to 30 September 2006 (11 pages)
10 November 2006	Registered office changed on 10/11/06 from: edinburgh quay, 133 fountainbridge, edinburgh, EH3 9BA (1 page)
10 November 2006	Registered office changed on 10/11/06 from: edinburgh quay, 133 fountainbridge, edinburgh, EH3 9BA (1 page)
3 November 2006	Annual return made up to 02/09/06 (4 pages)
3 November 2006	Annual return made up to 02/09/06 (4 pages)
3 August 2006	Partic of mort/charge * (6 pages)
3 August 2006	Partic of mort/charge * (6 pages)
19 July 2006	New member appointed (1 page)
19 July 2006	New member appointed (1 page)
10 March 2006	Member resigned (1 page)
10 March 2006	New member appointed (1 page)
10 March 2006	Member resigned (1 page)
10 March 2006	New member appointed (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 40 melville street, edinburgh, midlothian, EH3 7TW (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 40 melville street, edinburgh, midlothian, EH3 7TW (1 page)
23 November 2005	New member appointed (1 page)
23 November 2005	New member appointed (1 page)
23 November 2005	New member appointed (1 page)
23 November 2005	New member appointed (1 page)
2 September 2005	Incorporation (3 pages)
2 September 2005	Incorporation (3 pages)

The Forestry Partnership 2008 Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland