NILE 47 LIMITED
Overview
| Company Name | NILE 47 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC552363 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NILE 47 LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is NILE 47 LIMITED located?
| Registered Office Address | 81 George Street EH2 3ES Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NILE 47 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NILE 47 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2024 |
| Next Confirmation Statement Due | Dec 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2023 |
| Overdue | Yes |
What are the latest filings for NILE 47 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to 81 George Street Edinburgh Midlothian EH2 3ES on Sep 30, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Alan Cyril Tomkins as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jane Macsween as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Alan Cyril Tomkins as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Cyril Tomkins as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emma Jane Macsween as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Hazel Jane Tomkins as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Emma Jane Tomkins as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Alan Cyril Tomkins as a person with significant control on Feb 28, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Hazel Jane Tomkins as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Cyril Tomkins as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of NILE 47 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMKINS, Alan Cyril | Director | 227 West George Street G2 2ND Glasgow Johnston Carmichael United Kingdom | Scotland | Scottish | Director | 279229950001 | ||||
| MACSWEEN, Emma Jane | Director | 227 West George Street G2 2ND Glasgow Johnston Carmichael United Kingdom | Scotland | British | Director | 297873830001 | ||||
| TOMKINS, Alan Cyril | Director | 227 West George Street G2 2ND Glasgow Johnston Carmichael | Scotland | Scottish | Director | 279229950001 | ||||
| TOMKINS, Hazel Jane | Director | 227 West George Street G2 2ND Glasgow Johnston Carmichael | United Kingdom | British | Trainer Consultant | 43169700002 |
Who are the persons with significant control of NILE 47 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Cyril Tomkins | Feb 28, 2020 | 227 West George Street G2 2ND Glasgow Johnston Carmichael United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Hazel Jane Tomkins | Dec 12, 2016 | 227 West George Street G2 2ND Glasgow Johnston Carmichael | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Emma Jane Tomkins | Dec 12, 2016 | 227 West George Street G2 2ND Glasgow Johnston Carmichael | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NILE 47 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Feb 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NILE 47 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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