This company is commonly known as Natasha Investments Limited. The company was founded 9 years ago and was given the registration number SC504546. The firm's registered office is in FIFE. You can find them at Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | NATASHA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC504546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Letham Farmhouse Farmstead Road, Dalgety Bay, Fife, Scotland, KY11 9HW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Letham Farmhouse, Farmstead Road, Dalgety Bay, Dunfermline, Scotland, KY11 9HW | Director | 28 April 2015 | Active |
| Mr Warren Albert Daley | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 109/14, Swanston Road, Edinburgh, Scotland, EH10 7DS |
| Nature of control | : |
|
| Ashford Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Letham Farmhouse, Farmstead Road, Fife, Scotland, KY11 9HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
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