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TERRA NATURA PLC

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

This company is commonly known as Terra Natura Plc. The company was founded 5 years ago and was given the registration number SC631353. The firm's registered office is in NEW CUMNOCK. You can find them at 38 Afton Bridgend, New Cumnock, New Cumnock, Ayrshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TERRA NATURA PLC
Company Number:SC631353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:38 Afton Bridgend, New Cumnock, New Cumnock, Ayrshire, United Kingdom, KA18 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary10 October 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 March 2023Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director23 May 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary23 May 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director23 May 2019Active

People with Significant Control

Bernd Walter Gantert
Notified on:22 August 2022
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michael Rolf Perlitz
Notified on:23 May 2019
Status:Active
Date of birth:April 1951
Nationality:German
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-01Incorporation

Legacy.

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2022-11-01Reregistration

Application trading certificate.

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2022-10-19Officers

Appoint person secretary company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Change person director company.

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2022-08-23Officers

Change person secretary company.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-07-27Address

Change registered office address company with date old address new address.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Accounts

Accounts with accounts type dormant.

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