NEW FINDHORN DIRECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Findhorn Directions Limited. The company was founded 44 years ago and was given the registration number SC070193. The firm's registered office is in FORRES. You can find them at The Park, Findhorn, Forres, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name	:	NEW FINDHORN DIRECTIONS LIMITED
Company Number	:	SC070193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1979
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	35130 - Distribution of electricity 37000 - Sewerage 55300 - Recreational vehicle parks, trailer parks and camping grounds 98000 - Residents property management

Office Address & Contact

Registered Address	:	The Park, Findhorn, Forres, Scotland, IV36 3TY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Park, The Park, Findhorn, Forres, Scotland, IV36 3TZ	Director	08 March 2023	Active
The Park, The Park, Findhorn, Forres, Scotland, IV36 3TZ	Director	11 August 2022	Active
The Park, Findhorn, Forres, Scotland, IV36 3TY	Director	07 July 2022	Active
New Arr, Lethen, IV12 5QJ	Secretary	22 April 1994	Active
The Croft New Arr, Lethen, Nairn, IV12 5QJ	Secretary	-	Active
150 High Street, Forres, IV36 0NP	Secretary	09 December 1992	Active
Findhorn Foundation, Findhorn, Forres, IV3 6QT	Secretary	-	Active
The Park, Findhorn, Forres, Scotland, IV36 3TY	Secretary	05 April 1995	Active
Station House, Findhorn, Forres, IV36 0YF	Secretary	-	Active
The Park, Findhorn, Forres, Scotland, IV36 3TY	Director	14 November 2018	Active
150 High Street, Forres, IV36 0NP	Director	10 October 1990	Active
The Park, Findhorn, Forres, IV36 0TZ	Director	06 May 1992	Active
The Findhorn Foundation, The Park, Findhorn, Forres, IV36 3TZ	Director	01 November 1999	Active
The Park, Forres, IV36 3TZ	Director	12 April 2016	Active
The Park, Forres, Scotland, IV36 0TZ	Director	18 December 1996	Active
The Park, Forres, IV36 3TZ	Director	28 September 2004	Active
The Park, Findhorn, Forres, Scotland, IV36 3TY	Director	19 October 2018	Active
9 The Park, Findhorn, Forres, IV36 3TZ	Director	23 May 2000	Active
R9 Findhorn Bay Caravan Park, Forres, IV36 0TY	Director	10 May 1996	Active
The Park, Findhorn, Forres, IV36 0TZ	Director	-	Active
The Park, Forres, IV36 3TZ	Director	22 February 2011	Active
265 The Park, Findhorn, Forres, IV36 3TZ	Director	-	Active
Old Whitemire Farmhouse, Darnaway, Forres, IV36 2TW	Director	29 August 2001	Active
405 The Field, Findhorn Bay, Forres, IV36 3TA	Director	10 October 1990	Active
The Park, Forres, IV36 0TZ	Director	28 June 1996	Active
246 The Park, Findhorn, Forres, IV36 3TZ	Director	01 September 1998	Active
The Findhorn Foundation, The Park, Findhorn, Forres, IV36 3TZ	Director	01 November 1999	Active
The Park, Findhorn, Forres, IV36 0TZ	Director	21 November 1991	Active
The Park, Findhorn, Forres, IV36 3TZ	Director	20 November 2007	Active
The Park, Forres, IV36 3TZ	Director	29 October 2014	Active
The Park, Findhorn, Forres, Scotland, IV36 3TY	Director	14 November 2018	Active
The Park, Forres, IV36 0TZ	Director	-	Active
The Park, Forres, IV36 3TZ	Director	09 January 2007	Active
The Park, Findhorn, Forres, Scotland, IV36 0TZ	Director	16 January 1992	Active
The Park, Forres, IV36 3TZ	Director	28 August 2013	Active

People with Significant Control

Ms Francine Rietberg
Notified on	:	17 November 2018
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Dutch
Country of residence	:	Scotland
Address	:	The Park, Findhorn, Forres, Scotland, IV36 3TY
Nature of control	:	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

Mr Mark Rowatt Anderson
Notified on	:	17 November 2018
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	The Park, Findhorn, Forres, Scotland, IV36 3TY
Nature of control	:	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 Elise Sophie Schuitemaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Dutch
Address	:	The Park, IV36 3TZ
Nature of control	:	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 Marianne Catharine Hollander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	American
Address	:	The Park, IV36 3TZ
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Mortgage	Mortgage satisfy charge full.	Download
2024-03-06	Officers	Termination director company with name termination date.	Download
2023-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type small.	Download
2023-03-17	Officers	Appoint person director company with name date.	Download
2023-01-17	Officers	Termination director company with name termination date.	Download
2022-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-18	Officers	Appoint person director company with name date.	Download
2022-08-17	Officers	Termination director company with name termination date.	Download
2022-07-12	Officers	Appoint person director company with name date.	Download
2022-01-31	Accounts	Change account reference date company current extended.	Download
2022-01-28	Officers	Termination director company with name termination date.	Download
2022-01-28	Officers	Termination director company with name termination date.	Download
2021-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Accounts	Accounts with accounts type small.	Download
2021-01-07	Accounts	Accounts with accounts type small.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-19	Officers	Appoint person director company with name date.	Download
2020-03-12	Officers	Termination secretary company with name termination date.	Download
2020-01-24	Officers	Termination director company with name termination date.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-11-08	Officers	Appoint person director company with name date.	Download
2019-11-01	Accounts	Accounts with accounts type small.	Download
2019-10-17	Confirmation statement	Confirmation statement with updates.	Download
2019-09-12	Address	Change registered office address company with date old address new address.	Download