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BETTER2EARTH (SCOTIA) LTD

Company number SC723480

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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)
25 Feb 2025 TM01 Termination of appointment of Rose Mindz Ltd as a director on 21 February 2025
27 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
29 Aug 2024 AD01 Registered office address changed from Juva Tore Muir of Ord Ross-Shire IV6 7RZ Scotland to 5 Pinewood Place Inverness Highland IV2 6GG on 29 August 2024
30 Jul 2024 PSC05 Change of details for Rose Mindz Ltd as a person with significant control on 30 July 2024
30 Jul 2024 PSC05 Change of details for Better2Earth Group Ltd as a person with significant control on 30 July 2024
27 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Jul 2023 PSC02 Notification of Rose Mindz Ltd as a person with significant control on 10 July 2023
17 Jul 2023 PSC02 Notification of Better2Earth Group Ltd as a person with significant control on 10 July 2023
15 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
15 Jul 2023 PSC07 Cessation of Henrique Miranda as a person with significant control on 10 July 2023
15 Jul 2023 AP02 Appointment of Graeme Consultancy Ltd as a director on 10 July 2023
15 Jul 2023 AP02 Appointment of Rose Mindz Ltd as a director on 10 July 2023
06 Jul 2023 CERTNM Company name changed BETTER2EARTH LTD\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
06 Mar 2023 CH01 Director's details changed for Mr Henrique Miranda on 5 March 2023
05 Mar 2023 PSC04 Change of details for Mr Henrique Miranda as a person with significant control on 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
14 Jun 2022 CH01 Director's details changed for Mr Henrique Miranda on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Henrique Miranda as a person with significant control on 14 June 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2022 CC04 Statement of company's objects
08 Mar 2022 MA Memorandum and Articles of Association
17 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-17
  • GBP 1