NEW FINDHORN DIRECTIONS LIMITED
THE PARK, FINDHORN, FORRES IV36 3TY- Active
- Private Limited Company
- Company No. SC070193
- Last Updated: 01 Mar 2024
Company Profile
NEW FINDHORN DIRECTIONS LIMITED was incorporated on Monday, December 10, 1979 as a Private Limited Company with registered address in FORRES. NEW FINDHORN DIRECTIONS LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 45 years 2 months and 12 days.
| Name | NEW FINDHORN DIRECTIONS LIMITED |
|---|---|
| Company number | SC070193 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PARK FINDHORN FORRES IV36 3TY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Rowatt Anderson Nationality: British |
Dates: Saturday, November 17, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Francine Rietberg Nationality: Dutch |
Dates: Saturday, November 17, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Marianne Catharine Hollander Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, November 17, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Elise Sophie Schuitemaker Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, November 17, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW FINDHORN DIRECTIONS LIMITED | 10 Dec 1979 |