NITH VALLEY DEVELOPMENTS LIMITED

NITH VALLEY DEVELOPMENTS LIMITED

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

    Company NameNITH VALLEY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NITH VALLEY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NITH VALLEY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Tower Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITH VALLEY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for NITH VALLEY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr James Mcknight Currie as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with updates

    5 pagesCS01

    Termination of appointment of James Michael Ferguson as a director on Aug 16, 2019

    1 pagesTM01

    Cessation of James Michael Ferguson as a person with significant control on Aug 16, 2019

    1 pagesPSC07

    Purchase of own shares.

    5 pagesSH03

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of NITH VALLEY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, James Mcknight
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Scotland
    Director
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Scotland
    ScotlandBritish174378430001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    FERGUSON, James Michael
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Scotland
    Director
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Scotland
    ScotlandScottish174378600002
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of NITH VALLEY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Ferguson
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Apr 06, 2016
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Mcknight Currie
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    Apr 06, 2016
    Hill Cottage
    Crawick
    DG4 6HD Sanquhar
    Tower
    Dumfriesshire
    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.

    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