This company is commonly known as Nik&ana Ltd. The company was founded 3 years ago and was given the registration number SC675212. The firm's registered office is in EDINBURGH. You can find them at 9/3 Murano Place, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | NIK&ANA LTD |
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Company Number | : | SC675212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9/3 Murano Place, Edinburgh, Scotland, EH7 5HH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18/1, Bailie Terrace, Edinburgh, Scotland, EH15 3BU | Director | 01 August 2022 | Active |
9/3, Murano Place, Edinburgh, Scotland, EH7 5HH | Director | 01 August 2022 | Active |
9/3, Murano Place, Edinburgh, Scotland, EH7 5HH | Director | 23 September 2020 | Active |
Andrei Mihai Popescu | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 18/1, Bailie Terrace, Edinburgh, Scotland, EH15 3BU |
Nature of control | : |
|
Mr Andrei Mihai Popescu | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | Romanian |
Country of residence | : | Scotland |
Address | : | 18/1, Bailie Terrace, Edinburgh, Scotland, EH15 3BU |
Nature of control | : |
|
Mr Nicusor-Stefan Niculae | ||
Notified on | : | 23 September 2020 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | Romanian |
Country of residence | : | Scotland |
Address | : | 9/3, Murano Place, Edinburgh, Scotland, EH7 5HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Gazette | Gazette filings brought up to date. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-10-23 | Officers | Appoint person director company with name date. | Download |
2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-23 | Officers | Appoint person director company with name date. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-08 | Gazette | Gazette filings brought up to date. | Download |
2022-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Gazette | Gazette notice compulsory. | Download |
2020-09-23 | Incorporation | Incorporation company. | Download |
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