Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EUROPEAN FOREST MACHINERY LIMITED
Company Information for

EUROPEAN FOREST MACHINERY LIMITED

Unit 1 Industrial Site, Coast Road, Dalbeattie, DG5 4QU,
Company Registration Number
SC206862
Private Limited Company
Active

Company Overview

About European Forest Machinery Ltd
EUROPEAN FOREST MACHINERY LIMITED was founded on 2000-05-05 and has its registered office in Dalbeattie. The organisation's status is listed as "Active". European Forest Machinery Limited is a Private Limited Company registered in UNITED KINGDOM 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
EUROPEAN FOREST MACHINERY LIMITED
 
Legal Registered Office
Unit 1 Industrial Site
Coast Road
Dalbeattie
DG5 4QU
Other companies in DG7
 
Filing Information
Company Number SC206862
Company ID Number SC206862
Date formed 2000-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751325059  
Last Datalog update: 2024-05-09 11:36:24
Primary Source:Companies House
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.

Company Officers of EUROPEAN FOREST MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES WILSON
 Company Secretary 2000-05-05
EWAN GEORGE MCVEY
 Director 2000-05-05
STEWART MORGAN
 Director 2004-06-17
IAIN JOSEPH WILSON
 Director 2000-05-05
JOHN WILSON
 Director 2000-05-05
WILLIAM JAMES WILSON
 Director 2000-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-05-05 2000-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES WILSON ROTTNE UK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
WILLIAM JAMES WILSON WILSON MACHINERY LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
WILLIAM JAMES WILSON DALBEATTIE FOREST LODGES LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Liquidation
IAIN JOSEPH WILSON WILSON MACHINERY LIMITED Director 2003-12-08 CURRENT 2003-10-31 Active
IAIN JOSEPH WILSON DALBEATTIE FOREST LODGES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Liquidation
JOHN WILSON WILSON MACHINERY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
JOHN WILSON CRAIGNAIR RENEWABLES LTD Director 2003-02-18 CURRENT 2003-02-18 Active
JOHN WILSON DALBEATTIE FOREST LODGES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Liquidation
WILLIAM JAMES WILSON CARSETHORN COMMUNITY DEVELOPMENT GROUP Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM JAMES WILSON ROTTNE UK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
WILLIAM JAMES WILSON WILSON MACHINERY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
WILLIAM JAMES WILSON DALBEATTIE FOREST LODGES LIMITED Director 2002-02-18 CURRENT 2002-02-18 Liquidation

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
2024-05-09CESSATION OF EWAN GEORGE MCVEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CESSATION OF STEWART MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09Change of details for Mr Iain Joseph Wilson as a person with significant control on 2023-06-06
2024-05-09Change of details for Mr John Wilson as a person with significant control on 2023-06-06
2024-05-09Change of details for Mr William James Wilson as a person with significant control on 2023-06-06
2024-05-09CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-04-02Previous accounting period shortened from 30/09/24 TO 31/01/24
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Purchase of own shares
2023-06-06Cancellation of shares. Statement of capital on 2023-05-09 GBP 900
2023-05-19Resolutions passed:<ul><li>Resolution Share buyback agreement approved 09/05/2023</ul>
2023-05-19CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR STEWART MORGAN
2023-01-16APPOINTMENT TERMINATED, DIRECTOR EWAN GEORGE MCVEY
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2068620004
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Stewart Morgan on 2014-09-01
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0105/05/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-05
2013-02-06ANNOTATIONClarification
2013-01-29RP04SECOND FILING WITH MUD 05/05/11 FOR FORM AR01
2013-01-29RP04SECOND FILING WITH MUD 05/05/10 FOR FORM AR01
2013-01-29ANNOTATIONClarification
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0105/05/12 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15AR0105/05/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MORGAN / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN GEORGE MCVEY / 01/11/2009
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART MORGAN / 31/03/2008
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-28288aNEW DIRECTOR APPOINTED
2004-05-21363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-19225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-10288bSECRETARY RESIGNED
2000-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FOREST MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EUROPEAN FOREST MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-03-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-09-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-10-01 £ 68,140
Creditors Due Within One Year 2011-10-01 £ 467,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EUROPEAN FOREST MACHINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 343
Current Assets 2011-10-01 £ 843,528
Debtors 2011-10-01 £ 446,840
Fixed Assets 2011-10-01 £ 71,016
Secured Debts 2011-10-01 £ 19,723
Shareholder Funds 2011-10-01 £ 379,391
Stocks Inventory 2011-10-01 £ 396,345
Tangible Fixed Assets 2011-10-01 £ 71,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN FOREST MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN FOREST MACHINERY LIMITED
Trademarks
We have not found any records of EUROPEAN FOREST MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN FOREST MACHINERY LIMITED. 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as EUROPEAN FOREST MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN FOREST MACHINERY LIMITED 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.
Import/Export of Goods
Goods imported/exported by EUROPEAN FOREST MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2018-08-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2018-03-0084313900Parts of machinery of heading 8428, n.e.s.
2018-03-0084313900Parts of machinery of heading 8428, n.e.s.
2016-06-0084253900Winches and capstans, non-powered by electric motor
2016-06-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN FOREST MACHINERY LIMITED 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 EUROPEAN FOREST MACHINERY LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DG5 4QU