NITH TRADING LIMITED

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

    Company NameNITH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478443
    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 TRADING LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NITH TRADING LIMITED located?

    Registered Office Address
    Unit 1 Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITH TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NITH TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024

    What are the latest filings for NITH TRADING 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

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Wood as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022

    1 pagesTM01

    Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of NITH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Wayne
    Kelloholm Industrial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Director
    Kelloholm Industrial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    ScotlandBritish380600003
    WOOD, Thomas
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Director
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    United KingdomBritish317799640001
    BOWIE, Allan Russell
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Director
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    ScotlandBritish205090830001
    CLARK, Nicholas Rodger
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Director
    Kelloholm Industirial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    ScotlandBritish276771540001
    GODFREY, Susan Mary
    Kelloholm Industrial Estate
    Kirkconnel
    DG1 4RB Dumfries
    Unit 1
    Director
    Kelloholm Industrial Estate
    Kirkconnel
    DG1 4RB Dumfries
    Unit 1
    ScotlandBritish182669630001
    HILL, Alan George
    Lime Place
    KA1 2ES Kilmarnock
    3
    Ayrshire
    Scotland
    Director
    Lime Place
    KA1 2ES Kilmarnock
    3
    Ayrshire
    Scotland
    ScotlandBritish126378060001

    Who are the persons with significant control of NITH TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelloholm Industrial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Scotland
    Dec 30, 2018
    Kelloholm Industrial Estate
    Kirkconnel
    DG4 6RB Dumfries
    Unit 1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc452282
    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.
    Browns Food Group Limited
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    Apr 06, 2016
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc236133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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