Natural Research (Projects) Limited

Active
Incorporated on 11 Dec 2000

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC213640
Company Status Active
Incorporation Date 11 Dec 2000
Total Assets £504.1K £-13.02K (-2.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made 11 Dec 2015
Ruturns Next Due 8 Jan 2017
Confirmation Statement Last Made 11 Dec 2022
Confirmation Statement Next Due 25 Dec 2023
Average Number of Employees 12

Summary The company with name "Natural Research (Projects) Limited" is a private limited company and located in 14 Carden Place, Aberdeen AB10 1UR. Natural Research (Projects) Limited is currently in active status and it was incorporated on 11 Dec 2000 (23 years 9 months 10 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£504.1K ^{£-13.02K (-2.5%)} _{change vs prev year}
Total Liabilities

£-74.33K ^{£-14.03K (-23.3%)} _{change vs prev year}
Equity

£457.96K ^{£-20.07K (-4.2%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-11.9K ^{£-6.5K (-120.3%)} _{change vs prev year}
Current Assets

£491.59K ^{£-9.18K (-1.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£445.46K ^{£-16.22K (-3.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£457.96K ^{£-20.07K (-4.2%)} _{change vs prev year}
Debtors

£129.03K ^{£+14.85K (+13%)} _{change vs prev year}
Cash In Bank

£362.56K ^{£-24.02K (-6.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£12.51K ^{£-3.85K (-23.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Natural Research (Projects) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	George Blair Urquhart	Director	1 Dec 2020	British	Active
2	MACKINNONS SOLICITORS LLP	Corporate Secretary	1 Oct 2019	-	Active
3	Andrew John Pilsworth	Director	22 Aug 2018	British	Active
4	Lynda Isabel Maddrick	Director	16 Nov 2016	British	Active
5	William Jamieson	Director	13 Dec 2012	British	Resigned 23 Nov 2018
6	Fiona Leckie	Director	13 Dec 2012	British	Resigned 30 Nov 2020
7	Andrew Thorpe	Director	13 Dec 2012	British	Resigned 31 Mar 2014
8	Digger Jackson	Director	13 Dec 2012	British	Resigned 1 Oct 2016
9	Hugh Insley	Director	1 May 2012	British	Resigned 14 Mar 2018
10	MACKINNONS	Corporate Secretary	26 Apr 2012	-	Resigned 1 Oct 2019
11	Donald George Elliot	Secretary	7 Jan 2010	-	Resigned 26 Apr 2012
12	Douglas Philip Whitfield	Director	4 Nov 2008	British	Active
13	Carole Ann Bainbridge	Director	4 Dec 2001	British	Resigned 22 Feb 2008
14	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	11 Dec 2000	-	Resigned 11 Dec 2000
15	Patrick Kenneth Stirling Aird	Director	11 Dec 2000	British	Active
16	ELLIOT & COMPANY WS	Corporate Secretary	11 Dec 2000	-	Resigned 7 Jan 2010
17	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	11 Dec 2000	-	Resigned 11 Dec 2000
18	Michael Madders	Director	11 Dec 2000	British	Resigned 24 Aug 2009
19	Michael James Mcgrady	Director	11 Dec 2000	Us	Resigned 30 Apr 2012

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	Natural Research Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Natural Research (Projects) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	31 Oct 2022	Download PDF
2	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
3	Accounts - Small	22 Jan 2021	Download PDF 9 Pages
4	Officers - Appoint Person Director Company With Name Date	14 Dec 2020	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	14 Dec 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
7	Officers - Appoint Corporate Secretary Company With Name Date	18 Dec 2019	Download PDF 2 Pages
8	Officers - Termination Secretary Company With Name Termination Date	18 Dec 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	18 Dec 2019	Download PDF 3 Pages
10	Accounts - Small	20 Sep 2019	Download PDF 6 Pages
11	Officers - Termination Director Company With Name Termination Date	18 Dec 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	18 Dec 2018	Download PDF 3 Pages
13	Accounts - Small	16 Oct 2018	Download PDF 6 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Sep 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	2 May 2018	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	22 Dec 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	22 Dec 2017	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	22 Dec 2017	Download PDF 2 Pages
19	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
20	Accounts - Small	20 Dec 2017	Download PDF 8 Pages
21	Confirmation Statement - Updates	22 Dec 2016	Download PDF 5 Pages
22	Mortgage - Satisfy Charge Full	20 Dec 2016	Download PDF 1 Pages
23	Accounts - Small	9 Dec 2016	Download PDF 7 Pages
24	Officers - Termination Director Company With Name Termination Date	8 Dec 2016	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	8 Dec 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2015	Download PDF 8 Pages
27	Accounts - Full	29 Sep 2015	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2014	Download PDF 8 Pages
29	Accounts - Full	22 Sep 2014	Download PDF 15 Pages
30	Officers - Termination Director Company With Name	8 Apr 2014	Download PDF 1 Pages
31	Auditors - Resignation Company	1 Apr 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2013	Download PDF 9 Pages
33	Accounts - Change Account Reference Date Company Current Extended	17 Jul 2013	Download PDF 3 Pages
34	Accounts - Small	16 Jul 2013	Download PDF 6 Pages
35	Officers - Appoint Person Director Company With Name	18 Feb 2013	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name	22 Jan 2013	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	21 Jan 2013	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	18 Jan 2013	Download PDF 3 Pages
40	Accounts - Small	3 Dec 2012	Download PDF 7 Pages
41	Officers - Appoint Person Director Company With Name	11 May 2012	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	2 May 2012	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name	26 Apr 2012	Download PDF 1 Pages
44	Officers - Appoint Corporate Secretary Company With Name	26 Apr 2012	Download PDF 2 Pages
45	Address - Change Registered Office Company With Date Old	26 Apr 2012	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 5 Pages
47	Accounts - Small	25 Aug 2011	Download PDF 5 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2010	Download PDF 5 Pages
49	Accounts - Small	15 Nov 2010	Download PDF 6 Pages
50	Officers - Termination Secretary Company With Name	7 Jan 2010	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	7 Jan 2010	Download PDF 2 Pages
52	Officers - Appoint Person Secretary Company With Name	7 Jan 2010	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	7 Jan 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	7 Jan 2010	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2010	Download PDF 5 Pages
56	Accounts - Full	18 Nov 2009	Download PDF 14 Pages
57	Officers - Legacy	25 Aug 2009	Download PDF 1 Pages
58	Officers - Legacy	1 Apr 2009	Download PDF 2 Pages
59	Annual Return - Legacy	8 Jan 2009	Download PDF 4 Pages
60	Accounts - Full	24 Nov 2008	Download PDF 15 Pages
61	Accounts - Full	4 Mar 2008	Download PDF 16 Pages
62	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
63	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
64	Annual Return - Legacy	7 Jan 2008	Download PDF 3 Pages
65	Annual Return - Legacy	29 Dec 2006	Download PDF 8 Pages
66	Accounts - Full	22 Dec 2006	Download PDF 15 Pages
67	Annual Return - Legacy	21 Dec 2005	Download PDF 8 Pages
68	Accounts - Full	20 Dec 2005	Download PDF 13 Pages
69	Accounts - Full	6 Jan 2005	Download PDF 13 Pages
70	Annual Return - Legacy	6 Jan 2005	Download PDF 8 Pages
71	Accounts - Full	29 Jul 2004	Download PDF 14 Pages
72	Accounts - Legacy	1 Mar 2004	Download PDF 1 Pages
73	Annual Return - Legacy	22 Dec 2003	Download PDF 8 Pages
74	Mortgage - Legacy	14 Jul 2003	Download PDF 6 Pages
75	Accounts - Full	29 May 2003	Download PDF 13 Pages
76	Annual Return - Legacy	2 Jan 2003	Download PDF 8 Pages
77	Accounts - Total Exemption Full	9 Mar 2002	Download PDF 11 Pages
78	Annual Return - Legacy	2 Jan 2002	Download PDF 7 Pages
79	Officers - Legacy	18 Dec 2001	Download PDF 2 Pages
80	Accounts - Legacy	1 Feb 2001	Download PDF 1 Pages
81	Accounts - Legacy	18 Jan 2001	Download PDF 1 Pages
82	Officers - Legacy	17 Jan 2001	Download PDF 1 Pages
83	Capital - Legacy	28 Dec 2000	Download PDF 2 Pages
84	Officers - Legacy	14 Dec 2000	Download PDF 2 Pages
85	Officers - Legacy	14 Dec 2000	Download PDF 2 Pages
86	Officers - Legacy	14 Dec 2000	Download PDF 2 Pages
87	Address - Legacy	14 Dec 2000	Download PDF 1 Pages
88	Officers - Legacy	14 Dec 2000	Download PDF 2 Pages
89	Officers - Legacy	13 Dec 2000	Download PDF 1 Pages
90	Officers - Legacy	13 Dec 2000	Download PDF 1 Pages
91	Incorporation - Company	11 Dec 2000	Download PDF 19 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 Limited Mutual People: Douglas Philip Whitfield , Andrew John Pilsworth	Active
2	Segro (D-Link House) Limited Mutual People: Andrew John Pilsworth	Active