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NODAL LTD

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

This company is commonly known as Nodal Ltd. The company was founded 12 years ago and was given the registration number SC403366. The firm's registered office is in ABERDEEN. You can find them at R & A House Woodburn Road, Blackburn, Aberdeen, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NODAL LTD
Company Number:SC403366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:R & A House Woodburn Road, Blackburn, Aberdeen, Aberdeenshire, AB21 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Balgownie Place, Aberdeen, Scotland, AB22 8FB

Director12 July 2011Active
Tansfield House, Castletown, Thurso, Caithness, Scotland, KW14 8UA

Director12 July 2011Active

People with Significant Control

Mrs Paulina Nowak
Notified on:06 April 2021
Status:Active
Date of birth:June 1985
Nationality:Polish
Country of residence:Scotland
Address:28, Hilton Drive, Aberdeen, Scotland, AB24 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grzegorz Polowy
Notified on:17 August 2020
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:Scotland
Address:27, Balgownie Place, Aberdeen, Scotland, AB22 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hamish Iain Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:Tansfield House, Castletown, Caithness, Scotland, KW14 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamish Iain Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:Tansfield House, Castletown, Thurso, Scotland, KW14 8UA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-22Persons with significant control

Notification of a person with significant control.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-04-06Address

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

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-31Officers

Change person director company with change date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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