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NIGHTCAP SCOTLAND LTD.

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

This company is commonly known as Nightcap Scotland Ltd.. The company was founded 7 years ago and was given the registration number SC560562. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NIGHTCAP SCOTLAND LTD.
Company Number:SC560562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, United Kingdom, EH1 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Square, Edinburgh, United Kingdom, EH1 2BD

Director15 March 2017Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director03 September 2019Active

People with Significant Control

Mr Jon Anderson
Notified on:01 April 2019
Status:Active
Date of birth:November 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:14 Rutland Square, Edinburgh, United Kingdom, EH1 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Grierson
Notified on:01 April 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Black Moon Events Ltd.
Notified on:15 March 2017
Status:Active
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Officers

Termination director company with name termination date.

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2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-09-04Officers

Appoint person director company with name date.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-09-21Address

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

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Address

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

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