NEW FINDHORN DIRECTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEW FINDHORN DIRECTIONS LIMITED
COMPANY NUMBER
SC070193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
10/12/1979
(45years old)
WEBSITE
http://findhornbayholidaypark.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FORRES
IV36 3TY
Telephone: 01309691896
TPS: Yes
The Park
Findhorn
Forres
Morayshire
IV36 3TZ
Telephone: 692223
The Park Findhorn
Forres
IV36 3TY
Telephone: 691898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Sarah Victoria Mason (932948786) Appointed |
| 14/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Martin John Knox (904720235) Appointed |
Credit Risk Overview
Want to learn more about NEW FINDHORN DIRECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW FINDHORN DIRECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW FINDHORN DIRECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 5 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/10/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Sarah Victoria Mason (932948786) Appointed |
| 14/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Martin John Knox (904720235) Appointed |
| 06/11/2024 | New Board Member Christine Lines (932893447) Appointed |
| 14/10/2024 | New Accounts filed |
| 17/04/2024 | Ann McEllin (909071647) has left the board |
| 08/03/2024 | Alexander Lindsay Walker (904323473) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Terence Edward Gilbey (930683942) Appointed |
| 19/01/2023 | Caroline Joy Matters (925277327) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Ann McEllin (909071647) Appointed |
| 19/08/2022 | Katherine May Tyler (926828529) has left the board |
| 14/07/2022 | New Board Member Timothy Slack (926180587) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | Simon Christoffer Stedman (926418036) has left the board |
| 01/02/2022 | Iris Toister (925460278) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Katherine May Tyler (926828529) Appointed |
| 16/03/2020 | John Chorlton Lowe (905907581) has left the board |
| 28/01/2020 | Paul Tabois Dickinson (905313551) has left the board |
| 23/12/2019 | Peter Duncan Balderstone (925271591) has left the board |
| 12/11/2019 | New Board Member Simon Christoffer Stedman (926418036) Appointed |
| 07/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | Change in Reg. Office |
| 28/01/2019 | New Board Member Iris Toister (925460278) Appointed |
| 26/11/2018 | New Board Member Caroline Joy Matters (925277327) Appointed |
| 23/11/2018 | New Board Member Peter Duncan Balderstone (925271591) Appointed |
| 19/11/2018 | Elise Sophie Schuitemaker (920114967) has left the board |
| 19/11/2018 | Camilla Bredal Pedersen (918099267) has left the board |
| 04/11/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Paul Tabois Dickinson (905313551) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | Jonathan Harvey Chuter (920718814) has left the board |
| 22/02/2017 | Paul Quentin Miller-Randell (911808258) has left the board |
| 13/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 09/05/2016 | Paul Johnson (919230035) has left the board |
| 19/04/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Jonathan Harvey Chuter (920718814) Appointed |
| 23/10/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Elise Sophie Schuitemaker (920114967) Appointed |
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