Natural Research Limited
- Active
- Incorporated on 24 Jul 2000
Reg Address: 14 Carden Place, Aberdeen AB10 1UR
- Summary The company with name "Natural Research Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 14 Carden Place, Aberdeen AB10 1UR. Natural Research Limited is currently in active status and it was incorporated on 24 Jul 2000 (24 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Natural Research Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 28 Jul 2020 | - | Active |
| 2 | Andrew John Pilsworth | Director | 22 Aug 2018 | British | Active |
| 3 | William Jamieson | Director | 16 Nov 2016 | British | Resigned 23 Nov 2018 |
| 4 | Douglas Philip Whitfield | Director | 1 May 2012 | British | Active |
| 5 | MACKINNONS | Corporate Secretary | 26 Apr 2012 | - | Resigned 28 Jul 2020 |
| 6 | Hugh Insley | Director | 4 Nov 2008 | British | Resigned 14 Mar 2018 |
| 7 | Carole Ann Bainbridge | Director | 1 Nov 2002 | British | Resigned 22 Feb 2008 |
| 8 | Patrick Kenneth Stirling-Aird | Director | 4 Dec 2000 | British | Active |
| 9 | ELLIOT & COMPANY WS | Corporate Secretary | 24 Jul 2000 | - | Resigned 26 Apr 2012 |
| 10 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 24 Jul 2000 | - | Resigned 24 Jul 2000 |
| 11 | Michael James Mcgrady | Director | 24 Jul 2000 | Us | Resigned 30 Apr 2012 |
| 12 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 24 Jul 2000 | - | Resigned 24 Jul 2000 |
| 13 | OSWALDS OF EDINBURGH LIMITED | Corporate Director | 24 Jul 2000 | - | Resigned 24 Jul 2000 |
| 14 | Michael Madders | Director | 24 Jul 2000 | British | Resigned 24 Aug 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Alan Heavisides Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 28 Jul 2020 | British | Active |
| 2 | Dr Douglas Philip Whitfield Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Patrick Kenneth Stirling-Aird Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Dr Hugh Insley Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 14 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Natural Research Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 2 | Accounts - Group | 31 Oct 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Jul 2022 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 5 | Accounts - Group | 22 Jan 2021 | Download PDF 36 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Jul 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 28 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Group | 20 Sep 2019 | Download PDF 34 Pages |
| 11 | Confirmation Statement - No Updates | 26 Jul 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2018 | Download PDF 1 Pages |
| 13 | Accounts - Group | 3 Oct 2018 | Download PDF 33 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 May 2018 | Download PDF 1 Pages |
| 18 | Accounts - Group | 3 Jan 2018 | Download PDF 31 Pages |
| 19 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 20 | Accounts - Group | 9 Dec 2016 | Download PDF 28 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2016 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 6 Pages |
| 23 | Accounts - Group | 29 Sep 2015 | Download PDF 27 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 24 Jul 2015 | Download PDF 5 Pages |
| 25 | Accounts - Group | 22 Sep 2014 | Download PDF 28 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 6 Aug 2014 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 6 Aug 2014 | Download PDF 2 Pages |
| 28 | Auditors - Resignation Company | 1 Apr 2014 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 31 Mar 2014 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 8 Aug 2013 | Download PDF 5 Pages |
| 34 | Accounts - Group | 16 Jul 2013 | Download PDF 29 Pages |
| 35 | Accounts - Group | 3 Dec 2012 | Download PDF 27 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 22 Oct 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 3 Aug 2012 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 26 Apr 2012 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 26 Apr 2012 | Download PDF 1 Pages |
| 42 | Officers - Appoint Corporate Secretary Company With Name | 26 Apr 2012 | Download PDF 2 Pages |
| 43 | Accounts - Group | 23 Sep 2011 | Download PDF 25 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 27 Jul 2011 | Download PDF 5 Pages |
| 45 | Accounts - Group | 26 Nov 2010 | Download PDF 26 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 15 Nov 2010 | Download PDF 5 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 20 Aug 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 20 Aug 2010 | Download PDF 2 Pages |
| 49 | Accounts - Group | 19 Nov 2009 | Download PDF 26 Pages |
| 50 | Officers - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 19 Aug 2009 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
| 53 | Accounts - Group | 26 Nov 2008 | Download PDF 25 Pages |
| 54 | Annual Return - Legacy | 14 Aug 2008 | Download PDF 3 Pages |
| 55 | Accounts - Full | 4 Mar 2008 | Download PDF 24 Pages |
| 56 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
| 59 | Accounts - Group | 27 Mar 2007 | Download PDF 24 Pages |
| 60 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 5 Pages |
| 61 | Accounts - Group | 23 Dec 2005 | Download PDF 18 Pages |
| 62 | Annual Return - Legacy | 28 Jul 2005 | Download PDF 5 Pages |
| 63 | Accounts - Group | 2 Feb 2005 | Download PDF 18 Pages |
| 64 | Annual Return - Legacy | 19 Aug 2004 | Download PDF 5 Pages |
| 65 | Accounts - Group | 11 Aug 2004 | Download PDF 18 Pages |
| 66 | Accounts - Legacy | 27 Feb 2004 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 5 Aug 2003 | Download PDF 5 Pages |
| 68 | Accounts - Full | 29 May 2003 | Download PDF 13 Pages |
| 69 | Officers - Legacy | 14 Nov 2002 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 23 Aug 2002 | Download PDF 4 Pages |
| 71 | Accounts - Total Exemption Small | 7 Mar 2002 | Download PDF 9 Pages |
| 72 | Annual Return - Legacy | 17 Aug 2001 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 17 Jan 2001 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Dec 2000 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 27 Jul 2000 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 25 Jul 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 25 Jul 2000 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 25 Jul 2000 | Download PDF 1 Pages |
| 79 | Address - Legacy | 25 Jul 2000 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 25 Jul 2000 | Download PDF 2 Pages |
| 81 | Incorporation - Company | 24 Jul 2000 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Natural Research (Projects) Limited Mutual People: Douglas Philip Whitfield , Andrew John Pilsworth | Active |
| 2 | Segro (D-Link House) Limited Mutual People: Andrew John Pilsworth | Active |