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NIPHT LIMITED

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

This company is commonly known as Nipht Limited. The company was founded 20 years ago and was given the registration number SC267041. The firm's registered office is in EDINBURGH. You can find them at 5 Upper Gray Street, , Edinburgh, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:NIPHT LIMITED
Company Number:SC267041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 59113 - Television programme production activities
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Upper Gray Street, Edinburgh, EH9 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Upper Gray Street, Edinburgh, Scotland, EH9 1SN

Director15 October 2007Active
6 Greenbank Row, Edinburgh, EH10 5SY

Secretary09 August 2004Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary27 April 2004Active
11 Eastwoodmains Road, Glasgow, G46 6QB

Director09 August 2004Active
2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

Director09 August 2004Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director30 January 2005Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director09 August 2004Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mr Patrick Colin Hickey
Notified on:01 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:Nipht Limited,, Summerhall, Edinburgh, Scotland, EH9 1PL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-14Capital

Capital allotment shares.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-08-18Capital

Capital alter shares subdivision.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Change person director company with change date.

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2014-02-06Address

Change registered office address company with date old address.

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