NATURAL CAPITAL SCOTLAND LIMITED

Company number SC424744

Date	Type	Description	View / Download
19 Jun 2015	AP01	Appointment of Mr Tony Cameron as a director on 22 May 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Robin Charles Moreton Harper as a director on 22 May 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Susan Lynne Mckenzie as a director on 20 May 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Jonathan Hughes as a director on 20 May 2015	(1 page)
18 Nov 2014	AP01	Appointment of Mr Jonathan Hughes as a director on 11 September 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Ms Susan Lynne Mckenzie as a director on 11 September 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Paul James Ritchie as a director on 30 July 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Simon Milne as a director	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
11 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AP01	Appointment of Mr Paul James Ritchie as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Simon Milne as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Timothy William Hailey as a director	(3 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Mar 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 7 March 2013	(1 page)
07 Mar 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Austin Flynn as a director	(1 page)
07 Mar 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
07 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
06 Jul 2012	CERTNM	Company name changed lister square (no. 98) LIMITED\certificate issued on 06/07/12 CONNOT ‐	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-26	(1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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