Natural Capital Scotland Limited in 110 Commercial Street EDINBURGH

Natural Capital Scotland Limited EDINBURGH

Founded in 2012, Natural Capital Scotland, classified under reg no. SC424744 is an active company. Currently registered at Harbourside House EH6 6NF, Edinburgh the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2012-07-06 Natural Capital Scotland Limited is no longer carrying the name Lister Square (no. 98).

At the moment there are 5 directors in the the company, namely Alastair G., James S. and Deryck I. and others. In addition one secretary - Martin C. - is with the firm. As of 16 May 2024, there were 6 ex directors - Robin H., Jonathan H. and others listed below. There were no ex secretaries.

Natural Capital Scotland Limited Address / Contact

Office Address	Harbourside House
Office Address2	110 Commercial Street
Town	Edinburgh
Post code	EH6 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC424744
Date of Incorporation	Wed, 23rd May 2012
Industry	Activities of conference organisers
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Martin C.

Position: Secretary

Appointed: 23 March 2023

Alastair G.

Position: Director

Appointed: 28 September 2017

James S.

Position: Director

Appointed: 29 June 2017

Deryck I.

Position: Director

Appointed: 29 June 2017

Tony C.

Position: Director

Appointed: 22 May 2015

Timothy H.

Position: Director

Appointed: 01 March 2013

Robin H.

Position: Director

Appointed: 22 May 2015

Resigned: 23 September 2017

Jonathan H.

Position: Director

Appointed: 11 September 2014

Resigned: 20 May 2015

Susan M.

Position: Director

Appointed: 11 September 2014

Resigned: 20 May 2015

Simon M.

Position: Director

Appointed: 01 March 2013

Resigned: 14 February 2014

Paul R.

Position: Director

Appointed: 01 March 2013

Resigned: 30 July 2014

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2012

Resigned: 01 March 2013

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 23 May 2012

Resigned: 01 March 2013

Austin F.

Position: Director

Appointed: 23 May 2012

Resigned: 01 March 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Scottish Wildlife Trust Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a company limited by guarantee", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Scottish Wildlife Trust Ltd

Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc040247
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lister Square (no. 98)	July 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1		1	1
Par Value Share		1	1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AP03	On 2023-03-23 - new secretary appointed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, June 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 1st, August 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-06-29 filed on: 24th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-28 filed on: 14th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-14 filed on: 14th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-29 filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-23 filed on: 13th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-23 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-05-23 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, November 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-22 filed on: 19th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-22 filed on: 19th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-23 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-20 filed on: 10th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-20 filed on: 10th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-30 filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-11 filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-11 filed on: 18th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-05-23 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-17: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-02-26 filed on: 26th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-23 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2013	resolution	Free Download (17 pages)
TM01	Director appointment termination date: 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2013-03-07 filed on: 7th, March 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 7th, March 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-07-06 filed on: 6th, July 2012	resolution	Free Download (1 page)
CERTNM	Company name changed lister square (no. 98) LIMITEDcertificate issued on 06/07/12 filed on: 6th, July 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2012	incorporation	Free Download (9 pages)

Natural Capital Scotland Limited EDINBURGH

Natural Capital Scotland Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Alastair G.

James S.

Deryck I.

Tony C.

Timothy H.

Robin H.

Jonathan H.

Susan M.

Simon M.

Paul R.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

Austin F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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