NATURAL CAPITAL SCOTLAND LIMITED
Overview
| Company Name | NATURAL CAPITAL SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL CAPITAL SCOTLAND LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is NATURAL CAPITAL SCOTLAND LIMITED located?
| Registered Office Address | Harbourside House 110 Commercial Street EH6 6NF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURAL CAPITAL SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 98) LIMITED | May 23, 2012 | May 23, 2012 |
What are the latest accounts for NATURAL CAPITAL SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATURAL CAPITAL SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 06, 2025 |
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | Yes |
What are the latest filings for NATURAL CAPITAL SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Cullen as a secretary on Mar 23, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr James Sloane as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair James Grier as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair James Grier as a director on Sep 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Deryck Irving as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Charles Moreton Harper as a director on Sep 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of NATURAL CAPITAL SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Martin | Secretary | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | 307566540001 | |||||||||||
| CAMERON, Tony | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Retired | 87522050001 | ||||||||
| GRIER, Alastair James | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Businessman | 240104210001 | ||||||||
| HAILEY, Timothy William | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | United Kingdom | British | None | 615070001 | ||||||||
| IRVING, Deryck | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Greenspace Scotland Programme Manager | 202228580001 | ||||||||
| SLOANE, James | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | England | British | Retired | 240508900001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| HARPER, Robin Charles Moreton | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Retired | 76580300001 | ||||||||
| HUGHES, Jonathan | Director | c/o Scottish Wildlife Trust 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | United Kingdom | British | Chief Executive | 153174560001 | ||||||||
| MCKENZIE, Susan Lynne | Director | c/o Scottish Wildlife Trust 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | Scotland | British | Director Of Finance And Resources | 125848770001 | ||||||||
| MILNE, Simon Stephen | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House Mi Scotland | Scotland | British | None | 165120470001 | ||||||||
| RITCHIE, Paul James | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | Scotland | British | None | 114201850001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of NATURAL CAPITAL SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Wildlife Trust Ltd | Apr 06, 2016 | 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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