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NI & GI LIMITED

NI & GI LIMITED

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

    • Overview

    Company NameNI & GI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NI & GI LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NI & GI LIMITED located?

    Registered Office Address
    9 Royal Crescent
    Glasgow
    G3 7SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI & GI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for NI & GI LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for NI & GI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		3 pagesCS01

    Change of details for Mr Tim Kwai Eric Shek as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Tim Kwai Eric Shek on Oct 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Sha Yee Shek on Jul 03, 2017

    		1 pagesCH03

    Director's details changed for Mr Tim Kwai Shek on Mar 07, 2017

    		2 pagesCH01

    Change of details for Mr Tim Kwai Shek as a person with significant control on Mar 07, 2017

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Sha Yee Shek on Feb 07, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of NI & GI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEK, Sha Yee Shirley
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Secretary
    9 Royal Crescent
    Glasgow
    G3 7SP
    		British110832900001
    SHEK, Tim Kwai Eric
    Royal Crescent
    G3 7SP Glasgow
    9
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    		ScotlandBritishChef110832860004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NI & GI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Kwai Eric Shek
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Apr 06, 2016
    9 Royal Crescent
    Glasgow
    G3 7SP
    		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 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