NIMBUS RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nimbus Retail Limited. The company was founded 8 years ago and was given the registration number SC543443. The firm's registered office is in PERTHSHIRE. You can find them at Westleys Farm, Errol, Perthshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | NIMBUS RETAIL LIMITED |
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| Company Number | : | SC543443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Westleys Farm, Errol, Perthshire, Scotland, PH2 7TD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 249, Avenue Lacassagne, Lyon, France, 69003 | Director | 24 February 2022 | Active |
| Suite B2, Moncrieff Business Centre, Friarton Road, Perth, Scotland, PH2 8DG | Director | 23 August 2016 | Active |
People with Significant Control
| Alexandria |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 249, Av. Lacassagne, Lyon, France, 69003 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alexis Lucas Berthuy |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 171, Route De Genas, 69100 Villeurbanne, France, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Thomas Edward Morgan |
| Notified on | : | 23 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Westleys Farm, Errol, Perthshire, Scotland, PH2 7TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)