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Nile Hq Ltd, EH3 6SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NILE HQ LTD

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

This company is commonly known as Nile Hq Ltd. The company was founded 18 years ago and was given the registration number SC306908. The firm's registered office is in EDINBURGH. You can find them at 13-15 Circus Lane, , Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NILE HQ LTD
Company Number:SC306908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:13-15 Circus Lane, Edinburgh, EH3 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, Circus Lane, Edinburgh, EH3 6SU

Director24 January 2017Active
13-15, Circus Lane, Edinburgh, EH3 6SU

Director16 August 2006Active
2 The Roundel, Coll Earn, Auchterarder, PH3 1PU

Secretary16 August 2006Active
14 Hilltop Crescent, Westhill, Skene, Scotland, AB32 6PJ

Secretary01 February 2007Active
13-15, Circus Lane, Edinburgh, EH3 6SU

Director24 January 2017Active
14-16 Jackson's Entry, The Tun, Holyrood,Edinburgh, EH8 8PJ

Director31 August 2010Active
2 The Roundel, Coll Earn, Auchterarder, PH3 1PU

Director16 August 2006Active
14-16 Jackson's Entry, The Tun, Holyrood,Edinburgh, EH8 8PJ

Director31 August 2010Active

People with Significant Control

Mr Justin Alex Edward Cooke
Notified on:24 January 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Bayham Hall, Tunbridge Wells, United Kingdom, TN3 8BG
Nature of control:
  • Right to appoint and remove directors
Mrs Sarah Alison Ronald
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:6, Palmerston Place, Edinburgh, Scotland, EH12 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dag Weining Herseth Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Norwegian
Country of residence:Scotland
Address:6, Palmerston Place, Edinburgh, Scotland, EH12 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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