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NISTAPLOX LIMITED

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

This company is commonly known as Nistaplox Limited. The company was founded 26 years ago and was given the registration number SC180067. The firm's registered office is in GLASGOW. You can find them at C/o Nelson Gilmour Smith & Co, 53 Bothwell Street, Glasgow, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NISTAPLOX LIMITED
Company Number:SC180067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Nelson Gilmour Smith & Co, 53 Bothwell Street, Glasgow, Lanarkshire, G2 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Bothwell Street, Glasgow, United Kingdom, G2 6TB

Corporate Secretary03 November 1997Active
Meppelerweg 2, Steenwijk, Netherlands,

Director03 November 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 October 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 October 1997Active

People with Significant Control

Mrs Mechteld Heusdens
Notified on:22 March 2017
Status:Active
Date of birth:October 1947
Nationality:Dutch
Address:C/O Nelson Gilmour Smith & Co, Glasgow, G2 6TB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Johanna Ernestine Acket-Heusdens
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Dutch
Address:C/O Nelson Gilmour Smith & Co, Glasgow, G2 6TB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Change person director company with change date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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