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NILTERN LIMITED

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

This company is commonly known as Niltern Limited. The company was founded 22 years ago and was given the registration number SC225282. The firm's registered office is in KIRKCALDY. You can find them at 31 Townsend Place, , Kirkcaldy, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:NILTERN LIMITED
Company Number:SC225282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:28 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:31 Townsend Place, Kirkcaldy, Scotland, KY1 1HB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Fairways, Dunfermline, KY12 0DX

Secretary07 September 2004Active
16, Gillespie Grove, Kirkcaldy, United Kingdom, KY2 6ZU

Director12 April 2002Active
9 Carnoustie Gardens, Glenrothes, KY6 2QB

Secretary12 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 November 2001Active

People with Significant Control

Mr Thomas Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:31, Townsend Place, Kirkcaldy, Scotland, KY1 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-22Accounts

Change account reference date company previous extended.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-21Address

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

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Address

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

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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