Company NameFindhorn Innovation Research & Education, Cic
Company StatusActive
Company NumberSC607337
CategoryCommunity Interest Company
Incorporation Date5 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
SIC 74901Environmental consulting activities
Section PEducation
SIC 85600Educational support services

Directors

Director NameJonathan Dawson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(same day as company formation)
RoleLecturer Economist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 301 The Park Building The Park
Findhorn
Forres
Moray
IV36 3TZ
Scotland
Director NameMs Marilyn Hamilton
Date of BirthOctober 1947 (Born 76 years ago)
NationalityCanadian
StatusCurrent
Appointed05 September 2018(same day as company formation)
RoleAuthor, Lecturer And Researche
Country of ResidenceScotland
Correspondence Address301 The Park
Findhorn
Forres
Moray
IV36 3TZ
Scotland
Director NameDr James Michael Shaw
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(same day as company formation)
RoleEngineer, Researcher
Country of ResidenceScotland
Correspondence AddressThe Park Building The Park, Ecovillage
Findhorn
Forres
Moray
IV36 3TZ
Scotland
Secretary NameDr Cintia Aparecida De Godoy
StatusCurrent
Appointed19 September 2022(4 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address2 Soillse, The Park
Findhorn
Forres
IV36 3TG
Scotland
Director NameMr John Lewis Talbott
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence Address263 Pineridge The Park
Findhorn
Forres
IV36 3TB
Scotland
Director NameMelissa Dawn Godbeer
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2018(same day as company formation)
RoleEducation Research And Managem
Country of ResidenceScotland
Correspondence AddressThe Park Building The Park, Ecovillage
Findhorn
Forres
Moray
IV36 3TZ
Scotland
Secretary NameMs Caroline Sheila Armstrong
StatusResigned
Appointed24 October 2019(1 year, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 May 2020)
RoleCompany Director
Correspondence AddressFlat 7 Long Fox Manor 825 Bath Road
Brislington
Bristol
BS4 5RT
Secretary NameMs Rachel Winter
StatusResigned
Appointed28 August 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 June 2022)
RoleCompany Director
Correspondence Address2 Soillse The Park
Findhorn
Forres
Moray
IV36 3GT
Scotland

Location

Registered Address2 Soillse, The Park
Findhorn
Forres
IV36 3TG
Scotland
ConstituencyMoray
WardForres

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

2 April 2024Total exemption full accounts made up to 30 September 2023 (13 pages)
19 March 2024Termination of appointment of Cintia Aparecida De Godoy as a secretary on 15 March 2024 (1 page)
10 October 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
7 August 2023Total exemption full accounts made up to 30 September 2022 (15 pages)
4 November 2022Appointment of Mr John Lewis Talbott as a director on 26 October 2022 (2 pages)
27 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 September 2022Termination of appointment of Melissa Dawn Godbeer as a director on 17 September 2022 (1 page)
27 September 2022Appointment of Dr Cintia Aparecida De Godoy as a secretary on 19 September 2022 (2 pages)
27 September 2022Cessation of Findhorn College as a person with significant control on 19 September 2022 (1 page)
27 September 2022Notification of James Michael Shaw as a person with significant control on 21 September 2022 (2 pages)
22 June 2022Total exemption full accounts made up to 30 September 2021 (13 pages)
20 June 2022Registered office address changed from 2 Soillse the Park Findhorn Forres Moray IV36 3GT Scotland to 2 Soillse, the Park Findhorn Forres IV36 3TG on 20 June 2022 (1 page)
2 June 2022Termination of appointment of Rachel Winter as a secretary on 2 June 2022 (1 page)
14 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
8 September 2021Registered office address changed from 2 2 Soillse, the Park Findhorn Forres Moray IV36 3GT Scotland to 2 Soillse the Park Findhorn Forres Moray IV36 3GT on 8 September 2021 (1 page)
23 August 2021Registered office address changed from The Park Building, 301 the Park, Findhorn Forres Moray IV36 3TZ to 2 2 Soillse, the Park Findhorn Forres Moray IV36 3GT on 23 August 2021 (1 page)
27 July 2021Total exemption full accounts made up to 30 September 2020 (13 pages)
13 November 2020Elect to keep the directors' residential address register information on the public register (1 page)
13 November 2020Elect to keep the directors' register information on the public register (1 page)
13 November 2020Elect to keep the secretaries register information on the public register (1 page)
25 September 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
4 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 August 2020Appointment of Ms Rachel Winter as a secretary on 28 August 2020 (2 pages)
17 May 2020Termination of appointment of Caroline Sheila Armstrong as a secretary on 17 May 2020 (1 page)
1 February 2020Director's details changed for Ms Marilyn Hamilton on 1 January 2020 (2 pages)
25 October 2019Appointment of Ms Caroline Sheila Armstrong as a secretary on 24 October 2019 (2 pages)
24 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2018Incorporation of a Community Interest Company (69 pages)