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NITHSDALE ENTERPRISES LTD

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

This company is commonly known as Nithsdale Enterprises Ltd. The company was founded 5 years ago and was given the registration number SC665351. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons, 13 Queens Road, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NITHSDALE ENTERPRISES LTD
Company Number:SC665351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director17 July 2020Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director17 July 2020Active
C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Secretary25 June 2020Active
93-94, Drumlanrig Street, Thornhill, Dumfries, Scotland, DG3 5LU

Director10 July 2020Active
C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 July 2020Active
C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 July 2020Active
C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director25 June 2020Active

People with Significant Control

Independent Vetcare Limited
Notified on:17 July 2020
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Thomas Padkin
Notified on:25 June 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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