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NIS (PROPERTIES) LIMITED

NIS (PROPERTIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIS (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096045
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIS (PROPERTIES) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NIS (PROPERTIES) LIMITED located?

    Registered Office Address
    The Borve
    9 Old Edinburgh Road
    IV2 3HF Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What were the previous names of NIS (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN INSURANCE SERVICES LIMITEDMay 17, 1990May 17, 1990
    N.I.S. (ALNESS) LIMITEDNov 19, 1985Nov 19, 1985

    What are the latest accounts for NIS (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NIS (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for NIS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2015

    Statement of capital on Jan 04, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NIS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Jennifer Katherine
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		Secretary
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		British290640001
    WILLIAMSON, Allan William
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		Director
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		ScotlandBritish290630001
    WILLIAMSON, Jennifer Katherine
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		Director
    Carden 50a Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		ScotlandBritish290640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIS (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan William Williamson
    Crown Drive
    IV2 3QG Inverness
    50a
    Scotland
    		Dec 01, 2016
    Crown Drive
    IV2 3QG Inverness
    50a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0