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Home > Scotland > UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
Company Information for

UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)

59 GEORGE STREET, EDINBURGH, EH2 2JG,
Company Registration Number
SC199337
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About United Kingdom Woodland Assurance Standard (ukwas)
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) was founded on 1999-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". United Kingdom Woodland Assurance Standard (ukwas) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
 
Legal Registered Office
59 GEORGE STREET
EDINBURGH
EH2 2JG
Other companies in EH2
 
Filing Information
Company Number SC199337
Company ID Number SC199337
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 08:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
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Company Officers of UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)

Current Directors
Officer Role Date Appointed
FIONA MARY ANGIER
 Company Secretary 2004-07-12
ANDREW BRYNLE HEALD
 Director 2014-12-16
RICHARD HOWE
 Director 2005-12-02
EWAN DOUGLAS MCINTOSH
 Director 2017-09-28
GORDON PETER PFETSCHER
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY WILSON
 Director 2002-02-21 2017-09-28
CHRISTOPHER JOHN INGLIS
 Director 2004-03-30 2014-03-31
ALAN HAMPSON
 Director 2004-08-24 2007-05-31
ROBERT EDWARD SELMES
 Director 2004-03-30 2005-12-16
ALISON JANE HUNTER
 Company Secretary 2002-04-01 2004-07-12
TIMOTHY JOHN HODGES
 Director 2002-06-24 2004-07-12
REYNARD NOMINEES LIMITED
 Director 1999-08-31 2002-06-24
TM COMPANY SERVICES LIMITED
 Director 1999-08-31 2002-06-24
TM COMPANY SERVICES LIMITED
 Company Secretary 1999-08-31 2002-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28DIRECTOR APPOINTED MR JOHN DEAKIN
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARKEY
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JULIA CLARE GARRITT
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-28DIRECTOR APPOINTED MR ANDREW SHARKEY
2022-04-28AP01DIRECTOR APPOINTED MR ANDREW SHARKEY
2021-12-17APPOINTMENT TERMINATED, DIRECTOR EWAN DOUGLAS MCINTOSH
2021-12-17DIRECTOR APPOINTED MR STUART JOHNSTON WILKIE
2021-12-17DIRECTOR APPOINTED MR STUART JOHNSTON WILKIE
2021-12-17AP01DIRECTOR APPOINTED MR STUART JOHNSTON WILKIE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EWAN DOUGLAS MCINTOSH
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYNLE HEALD
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AP01DIRECTOR APPOINTED MS ELAINE CAMPBELL DICK
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PETER PFETSCHER
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AP01DIRECTOR APPOINTED MR EWAN DOUGLAS MCINTOSH
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILSON
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR ANDREW BRYNLE HEALD
2014-09-29AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGLIS
2013-09-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Christopher John Inglis on 2013-02-01
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Christopher John Inglis on 2012-09-24
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23AR0101/09/10 NO MEMBER LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER PFETSCHER / 01/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWE / 01/09/2010
2009-09-11363aANNUAL RETURN MADE UP TO 01/09/09
2009-03-23AA31/12/08 TOTAL EXEMPTION FULL
2008-09-22363aANNUAL RETURN MADE UP TO 01/09/08
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 59 GEORGE STREET (3RD FLOOR) EDINBURGH EH2 2JG
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 5 DUBLIN STREET LANE SOUTH EDINBURGH EH1 3PX
2007-09-06363aANNUAL RETURN MADE UP TO 01/09/07
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-08363aANNUAL RETURN MADE UP TO 01/09/06
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-15288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-09-28363aANNUAL RETURN MADE UP TO 01/09/05
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sANNUAL RETURN MADE UP TO 01/09/04
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-03363sANNUAL RETURN MADE UP TO 01/09/03
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-31363sANNUAL RETURN MADE UP TO 01/09/02
2002-10-08288bSECRETARY RESIGNED
2002-10-08288aNEW SECRETARY APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2002-06-27CERTNMCOMPANY NAME CHANGED UNITED KINGDOM WOODLAND ASSURANC E SCHEME (UKWAS) CERTIFICATE ISSUED ON 27/06/02
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2001-09-05363sANNUAL RETURN MADE UP TO 01/09/01
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-15ELRESS369(4) SHT NOTICE MEET 14/06/01
2001-06-15ELRESS80A AUTH TO ALLOT SEC 14/06/01
2000-09-04363sANNUAL RETURN MADE UP TO 01/09/00
2000-06-29225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)

Intangible Assets
Patents
We have not found any records of UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
Trademarks
We have not found any records of UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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