NATURELLE (FORFAR) LIMITED

NATURELLE (FORFAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATURELLE (FORFAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235909
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATURELLE (FORFAR) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATURELLE (FORFAR) LIMITED located?

    Registered Office Address
    59 Castle Street
    DD8 3AG Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURELLE (FORFAR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NATURELLE (FORFAR) LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for NATURELLE (FORFAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Aug 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Registered office address changed from The Coach House Finavon Angus DD8 3PX to 59 Castle Street Forfar Angus DD8 3AG on May 26, 2016

    1 pagesAD01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of NATURELLE (FORFAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Laura
    4 Braehead Road
    DD8 2PG Letham
    Secretary
    4 Braehead Road
    DD8 2PG Letham
    British83927770001
    LAWSON, Laura
    4 Braehead Road
    DD8 2PG Letham
    Director
    4 Braehead Road
    DD8 2PG Letham
    ScotlandBritish83927770001
    SOSNA, Krysia
    12 Braehead Road
    DD8 2PG Letham
    Director
    12 Braehead Road
    DD8 2PG Letham
    ScotlandBritish83927780001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of NATURELLE (FORFAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Lawson
    Castle Street
    DD8 3AG Forfar
    59
    Angus
    Scotland
    Apr 06, 2016
    Castle Street
    DD8 3AG Forfar
    59
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Krysia Sosna
    Castle Street
    DD8 3AG Forfar
    59
    Angus
    Scotland
    Apr 06, 2016
    Castle Street
    DD8 3AG Forfar
    59
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0