NIBLICK69 LTD

Overview

Company Name	NIBLICK69 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC146106
Jurisdiction	Scotland
Date of Creation	Aug 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIBLICK69 LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NIBLICK69 LTD located?

Registered Office Address	58 Slade Gardens DD8 5AG Kirriemuir Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of NIBLICK69 LTD?

Previous Company Names
Company Name	From	Until
ATINA PROPERTIES LIMITED	Jun 30, 1994	Jun 30, 1994
CASTLELAW (NO. 103) LIMITED	Jan 10, 1994	Jan 10, 1994
TAYSIDE BUSINESS INFORMATION AND ADVISORY SERVICE LIMITED	Dec 14, 1993	Dec 14, 1993
CASTLELAW (NO. 103) LIMITED	Dec 06, 1993	Dec 06, 1993
TAYSIDE BUSINESS INFORMATION AND ADVISORY SERVICE LIMITED	Oct 05, 1993	Oct 05, 1993
CASTLELAW (NO. 103) LIMITED	Aug 25, 1993	Aug 25, 1993

What are the latest accounts for NIBLICK69 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NIBLICK69 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for NIBLICK69 LTD?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

May 14, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

May 10, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Nov 30, 2020	Secretary's details changed for Mrs Donna Caira on Aug 03, 2020	1 pages	CH03

Nov 30, 2020	Change of details for Mr Anthony Philip Caira as a person with significant control on Aug 03, 2020	2 pages	PSC04

Nov 30, 2020	Director's details changed for Anthony Philip Caira on Aug 03, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mrs Donna Caira on Aug 03, 2020	2 pages	CH01

Sep 01, 2020	Confirmation statement made on Aug 25, 2020 with updates	3 pages	CS01

Aug 03, 2020	Registered office address changed from 7 Stocks Street Kirkcaldy Fife KY2 6nd Scotland to 58 Slade Gardens Kirriemuir Angus DD8 5AG on Aug 03, 2020	1 pages	AD01

May 27, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 26, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Sep 07, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Sep 08, 2016	Confirmation statement made on Aug 25, 2016 with updates	5 pages	CS01

Aug 19, 2016	Registered office address changed from 27 Townsend Crescent Kirkcaldy Fife KY1 1DN to 7 Stocks Street Kirkcaldy Fife KY2 6nd on Aug 19, 2016	1 pages	AD01

View All Filings

Who are the officers of NIBLICK69 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRA, Donna Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Feb 03, 1999		Secretary	Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland		British		63250880001
CAIRA, Anthony Philip Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Feb 23, 1994		Director	Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Scotland	British	1961-8	112664360002
CAIRA, Donna Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Feb 03, 1999		Director	Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Scotland	British	1970-4	63250880002
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Aug 25, 1993	Sep 22, 1998	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Aug 25, 1993	Feb 23, 1994	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2	900003080001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Aug 25, 1993	Feb 23, 1994	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12	900003070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIBLICK69 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Philip Caira Slade Gardens DD8 5AG Kirriemuir 58 Angus Scotland	Apr 06, 2016	Slade Gardens DD8 5AG Kirriemuir 58 Angus 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.

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