- Company Overview for NEW FINDHORN DIRECTIONS LIMITED (SC070193)
- Filing history for NEW FINDHORN DIRECTIONS LIMITED (SC070193)
- People for NEW FINDHORN DIRECTIONS LIMITED (SC070193)
- Charges for NEW FINDHORN DIRECTIONS LIMITED (SC070193)
- More for NEW FINDHORN DIRECTIONS LIMITED (SC070193)
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) |
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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
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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 |