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NILE HQ LTD - 13-15 Circus Lane, Edinburgh, EH3 6SU, United Kingdom
Company Information
- Company registration number
- SC306908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15 Circus Lane
- Edinburgh
- EH3 6SU 13-15 Circus Lane, Edinburgh, EH3 6SU UK
Management
- Managing Directors
- LEE, Dag Weining Herseth
- RONALD, Sarah Alison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-16
- Age Of Company 2006-08-16 17 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Ms Sarah Alison Ronald
- Mr Dag Weining Herseth Lee
- -
- Mrs Sarah Alison Ronald
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUNNYFOOT SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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NILE HQ LTD Company Description
- NILE HQ LTD is a ltd registered in United Kingdom with the Company reg no SC306908. Its current trading status is "live". It was registered 2006-08-16. It was previously called BUNNYFOOT SCOTLAND LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-16.It can be contacted at 13-15 Circus Lane .
Get NILE HQ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nile Hq Ltd - 13-15 Circus Lane, Edinburgh, EH3 6SU, United Kingdom
- 2006-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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capital-allotment-shares (2022-01-05) - SH01
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second-filing-capital-allotment-shares (2022-01-05) - RP04SH01
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cessation-of-a-person-with-significant-control (2022-01-03) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-02-26) - MA
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
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change-to-a-person-with-significant-control (2021-08-18) - PSC04
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change-person-director-company-with-change-date (2021-08-18) - CH01
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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second-filing-capital-allotment-shares (2021-04-09) - RP04SH01
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capital-allotment-shares (2021-04-08) - SH01
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statement-of-companys-objects (2021-03-01) - CC04
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capital-allotment-shares (2021-03-01) - SH01
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resolution (2021-02-26) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-01) - RP04CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-20) - SH01
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confirmation-statement-with-updates (2020-09-24) - CS01
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capital-allotment-shares (2020-07-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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capital-alter-shares-subdivision (2019-10-21) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-19) - SH02
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memorandum-articles (2017-02-16) - MA
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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resolution (2017-02-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-17) - PSC04
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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confirmation-statement-with-updates (2017-08-18) - CS01
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capital-allotment-shares (2017-08-21) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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capital-name-of-class-of-shares (2016-11-24) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-24) - SH10
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resolution (2016-11-24) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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change-person-director-company-with-change-date (2013-01-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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resolution (2010-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-secretary-company-with-name (2010-09-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-account-reference-date-company-current-shortened (2010-10-08) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-dormant (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-09-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-09-25) - 363a
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dissolution-voluntary-strike-off-suspended (2007-06-13) - SOAS(A)
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legacy (2007-06-11) - 652C
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legacy (2007-06-05) - 288b
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legacy (2007-05-08) - 652a
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legacy (2007-03-20) - 288b
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legacy (2007-03-16) - 288a
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liquidation-voluntary-statement-of-affairs (2007-06-12) - 4.20
keyboard_arrow_right 2006
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incorporation-company (2006-08-16) - NEWINC