NATURASTUDIOS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH
Company number SC415185
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 55 TIMBER BUSH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Sub-division of shares on 6 November 2015. The most likely internet sites of NATURASTUDIOS LTD are www.naturastudios.co.uk, and www.naturastudios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Naturastudios Ltd is a Private Limited Company. The company registration number is SC415185. Naturastudios Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Naturastudios Ltd is 55 Timber Bush Edinburgh Eh6 6qh. . ANDERSON, James is a Director of the company. Director SIMPSON, Maureen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANDERSON, James
Appointed Date: 14 December 2012
47 years old

Resigned Directors

Director
SIMPSON, Maureen
Resigned: 14 December 2012
Appointed Date: 23 January 2012
65 years old

Persons With Significant Control

Mr James Anderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NATURASTUDIOS LTD Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Sub-division of shares on 6 November 2015
12 Feb 2016
Resolutions
  • RES13 ‐ Sub-division approved 06/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 10 more events
23 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2013
Appointment of Mr James Anderson as a director
23 Jan 2013
Termination of appointment of Maureen Simpson as a director
23 Jan 2013
Registered office address changed from 2 Great Michael Close Newhaven Edinburgh EH6 4LY United Kingdom on 23 January 2013
23 Jan 2012
Incorporation

NATURASTUDIOS LTD Charges

7 February 2014
Charge code SC41 5185 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Bibby Factors Northeast Limited
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code SC41 5185 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Notification of addition to or amendment of charge…

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