FAITH IN NATURE LIMITED
| Status | ACTIVE |
| Company No. | SC068493 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1979 |
| Age | 44 years, 11 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
FAITH IN NATURE LIMITED is an active private limited company with number SC068493. It was incorporated 44 years, 11 months, 24 days ago, on 11 June 1979. The company address is 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland.
Company Fillings
Change person director company with change date
Date: 23 Jan 2024
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr Alexander Owen Rind
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-02
Officer name: Miss Candice Helen Brett
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: John George Allaway
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 30 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Aug 2023
Action Date: 15 Aug 2023
Category: Capital
Type: SH01
Capital : 10,093.39 GBP
Date: 2023-08-15
Documents
Capital allotment shares
Date: 29 Aug 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-19
Capital : 1,006.34 GBP
Documents
Resolution
Date: 14 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 05 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-05
Charge number: SC0684930007
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type full
Date: 29 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0684930005
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-27
Officer name: Matthew David Gourdin
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Statement of companys objects
Date: 14 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Mcneil
Termination date: 2022-08-31
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 17 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lawyers for Nature Cic
Appointment date: 2022-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 21 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0684930006
Charge creation date: 2022-07-21
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Miss Candice Helen Brett
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Kachani
Termination date: 2022-01-01
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Jason Mcneil
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hannah Whittaker
Appointment date: 2021-12-08
Documents
Notification of a person with significant control
Date: 10 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-02
Psc name: Alexander Owen Rind
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Martin Rose
Change date: 2021-11-02
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John George Allaway
Appointment date: 2021-11-01
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Leighton Rhys Paul
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simeon Rose
Change date: 2021-09-15
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-15
Officer name: Mrs Anne Maree Hopkins
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Gourdin
Appointment date: 2021-07-27
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Alexander Owen Rind
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Mrs Anne Maree Hopkins
Documents
Change person director company with change date
Date: 28 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simeon Rose
Change date: 2021-06-22
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Joy Parkinson
Documents
Change to a person with significant control
Date: 24 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Mr Anthony Martin Rose
Documents
Change to a person with significant control
Date: 24 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Martin Rose
Change date: 2020-11-24
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick John Turner
Termination date: 2020-11-12
Documents
Accounts with accounts type small
Date: 04 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joy Parkinson
Cessation date: 2020-10-29
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Alexander Owen Rind
Documents
Notification of a person with significant control
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-01
Psc name: Anthony Martin Rose
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Mr Alex Kachani
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leighton Paul
Appointment date: 2020-07-15
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Rose
Termination date: 2020-07-15
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-21
Officer name: Mrs Rona Rose
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
New address: 4th Floor 115 George Street Edinburgh EH2 4JN
Change date: 2020-02-24
Old address: Vistra, 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
New address: Vistra, 4th Floor 115 George Street Edinburgh EH2 4JN
Old address: C/O Millar & Bryce Limited Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH Scotland
Change date: 2020-02-14
Documents
Accounts with accounts type small
Date: 15 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rona Rose
Termination date: 2019-04-16
Documents
Accounts with accounts type small
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Turner
Appointment date: 2019-02-13
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Simeon Rose
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-28
Old address: Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH Scotland
New address: C/O Millar & Bryce Limited Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-27
New address: Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH
Old address: C/O Millar & Bryce Ltd Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-23
Officer name: Mark Thomas Hancock
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Date: 2018-05-04
Capital : 1,000.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-05
Charge number: SC0684930005
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0684930004
Charge creation date: 2017-12-05
Documents
Accounts with accounts type small
Date: 08 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-24
Officer name: Mrs Rona Rose
Documents
Termination secretary company with name termination date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-24
Officer name: Rona Rose
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alwin Curtis Thompson
Termination date: 2017-09-25
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Gore
Termination date: 2017-08-08
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 07 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital variation of rights attached to shares
Date: 12 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr Mark Thomas Hancock
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Anthony Martin Rose
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Rose
Termination date: 2016-03-22
Documents
Mortgage satisfy charge full
Date: 14 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 14 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 14 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 29 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed faith products LIMITED\certificate issued on 29/04/15
Documents
Accounts with accounts type small
Date: 23 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-16
Old address: C/O Millar & Bryce Ltd Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Documents
Change registered office address company with date old address
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Address
Type: AD01
Old address: C/O Millar & Bryce Ltd. 5 Logie Mill,Beaverbank Office Park,Logie Green Road, Edinburgh EH7 4HH
Change date: 2014-01-16
Documents
Resolution
Date: 19 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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