THE NATURAL POWER CONSULTANTS LIMITED

SC177881
THE GREEN HOUSE FORREST ESTATE DALRY CASTLE DOUGLAS DG7 3XS

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 accounts Annual Accounts 24 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 accounts Annual Accounts 24 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Edward Martin Leeming) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (David James Bone) 1 Buy now
07 Jun 2022 accounts Annual Accounts 24 Buy now
12 May 2022 officers Appointment of director (Dr Isabel Boria-Segarra) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Robert Philip Brown) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Stephen Dennis Trotter) 1 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Jeremy Barton Sainsbury) 2 Buy now
25 Jun 2021 accounts Annual Accounts 24 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 accounts Annual Accounts 24 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 23 Buy now
10 Apr 2019 officers Change of particulars for director (Mrs Belinda Rosemary Mindell) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Thomas Peter Olsen Jebsen) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Nicholas Andrew Emery) 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 officers Change of particulars for director (Mr Nicholas Andrew Emery) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Thomas Peter Olsen Jebsen) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 23 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Edward Martin Leeming) 2 Buy now
26 Mar 2018 officers Change of particulars for director (Mr David James Bone) 2 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Jeremy Barton Sainsbury) 2 Buy now
12 Mar 2018 officers Appointment of director (Mr Stephen Dennis Trotter) 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 21 Buy now
07 Sep 2016 officers Appointment of director (Thomas Peter Olsen Jebsen) 3 Buy now
19 Aug 2016 accounts Annual Accounts 16 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 officers Appointment of director (Mrs Belinda Rosemary Mindell) 3 Buy now
11 Mar 2016 officers Termination of appointment of director (Jeremy Dowler) 2 Buy now
01 Sep 2015 accounts Annual Accounts 16 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 19 Buy now
02 Oct 2013 officers Appointment of secretary (Mr Richard Matthews Nash) 1 Buy now
09 Sep 2013 officers Termination of appointment of secretary (William Macmillan) 1 Buy now
02 Sep 2013 accounts Annual Accounts 18 Buy now
19 Aug 2013 annual-return Annual Return 7 Buy now
22 Apr 2013 officers Appointment of director (Mr Nicholas Andrew Emery) 3 Buy now
22 Apr 2013 officers Termination of appointment of director (Pauline Walsh) 2 Buy now
18 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 Oct 2012 resolution Resolution 21 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 officers Change of particulars for director (Mr Jeremy Barton Sainsbury) 2 Buy now
07 Feb 2012 capital Return of Allotment of shares 4 Buy now
06 Jan 2012 officers Termination of appointment of director (Stuart Hall) 1 Buy now
26 Sep 2011 officers Change of particulars for director (Ms Pauline Mary Walsh) 3 Buy now
23 Sep 2011 accounts Annual Accounts 18 Buy now
17 Aug 2011 annual-return Annual Return 8 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Edward Martin Leeming) 2 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Kirsty Emmerson) 1 Buy now
24 Sep 2010 accounts Annual Accounts 17 Buy now
07 Sep 2010 annual-return Annual Return 9 Buy now
23 Jul 2010 officers Termination of appointment of director (John Wallace) 2 Buy now
12 May 2010 officers Appointment of secretary (William Macmillan) 3 Buy now
07 May 2010 officers Appointment of director (Pauline Mary Walsh) 3 Buy now
10 Sep 2009 accounts Annual Accounts 17 Buy now
12 Aug 2009 annual-return Return made up to 11/08/09; full list of members 5 Buy now
12 Aug 2009 address Location of debenture register 1 Buy now
12 Aug 2009 address Location of register of members 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from the green house, forrest estate st johns town of dalry castle douglas dumfries & galloway DG7 3XS 1 Buy now
19 Jun 2009 officers Director's change of particulars / john wallace / 17/06/2009 1 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
11 Aug 2008 annual-return Return made up to 11/08/08; full list of members 5 Buy now
11 Aug 2008 officers Director's change of particulars / stuart hall / 11/08/2008 1 Buy now
05 Mar 2008 officers Director appointed david james bone 2 Buy now
25 Oct 2007 accounts Annual Accounts 16 Buy now
17 Aug 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
27 Feb 2007 officers Secretary's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 16 Buy now
08 Sep 2006 annual-return Return made up to 11/08/06; full list of members 3 Buy now
21 Jun 2006 officers Secretary's particulars changed 1 Buy now
17 Oct 2005 accounts Annual Accounts 16 Buy now
01 Sep 2005 annual-return Return made up to 11/08/05; full list of members 8 Buy now
05 Oct 2004 accounts Annual Accounts 15 Buy now
25 Aug 2004 annual-return Return made up to 11/08/04; full list of members 8 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT 1 Buy now
14 Oct 2003 accounts Annual Accounts 15 Buy now
30 Aug 2003 officers New secretary appointed 2 Buy now
30 Aug 2003 officers Director's particulars changed 1 Buy now
30 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 annual-return Return made up to 11/08/03; full list of members 8 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 officers New director appointed 4 Buy now
24 Jan 2003 auditors Auditors Resignation Company 1 Buy now
14 Oct 2002 accounts Annual Accounts 12 Buy now
14 Aug 2002 annual-return Return made up to 11/08/02; full list of members 8 Buy now
09 Oct 2001 accounts Annual Accounts 12 Buy now
05 Sep 2001 annual-return Return made up to 11/08/01; full list of members 7 Buy now