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NEW FINDHORN DIRECTIONS LIMITED

Company number SC070193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 AD01 Registered office address changed from The Park Forres IV36 3TZ to The Park Findhorn Forres IV36 3TY on 12 September 2019
24 Jan 2019 AP01 Appointment of Ms Iris Toister as a director on 22 January 2019
22 Nov 2018 AP01 Appointment of Ms Caroline Joy Matters as a director on 14 November 2018
21 Nov 2018 AP01 Appointment of Mr Peter Duncan Balderstone as a director on 14 November 2018
19 Nov 2018 PSC01 Notification of Mark Rowatt Anderson as a person with significant control on 17 November 2018
19 Nov 2018 PSC01 Notification of Francine Rietberg as a person with significant control on 17 November 2018
19 Nov 2018 PSC07 Cessation of Elise Sophie Schuitemaker as a person with significant control on 17 November 2018
19 Nov 2018 PSC07 Cessation of Marianne Catharine Hollander as a person with significant control on 17 November 2018
15 Nov 2018 TM01 Termination of appointment of Camilla Bredal Pedersen as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Elise Sophie Schuitemaker as a director on 14 November 2018
01 Nov 2018 AA Accounts for a small company made up to 31 January 2018
19 Oct 2018 AP01 Appointment of Mr Paul Tabois Dickinson as a director on 19 October 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Oct 2017 AA Accounts for a small company made up to 31 January 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 May 2017 TM01 Termination of appointment of Jonathan Harvey Chuter as a director on 2 May 2017
20 Feb 2017 TM01 Termination of appointment of Paul Quentin Miller-Randell as a director on 15 February 2017
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 May 2016 TM01 Termination of appointment of Paul Johnson as a director on 4 May 2016
15 Apr 2016 AP01 Appointment of Mr Jonathan Harvey Chuter as a director on 12 April 2016
03 Nov 2015 AA Accounts for a small company made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
22 Sep 2015 AP01 Appointment of Ms Elise Sophie Schuitemaker as a director on 21 September 2015
28 Jan 2015 TM01 Termination of appointment of Peter George Finch as a director on 12 December 2014