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S & H NIGG PIER LIMITED

S & H NIGG PIER LIMITED

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

    • Overview

    Company NameS & H NIGG PIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585060
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S & H NIGG PIER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is S & H NIGG PIER LIMITED located?

    Registered Office Address
    Unit 8 Golspie Business Park
    KW10 6UB Golspie
    Sutherland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & H NIGG PIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for S & H NIGG PIER LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for S & H NIGG PIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Director's details changed for Gary Jay Howard on Apr 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Alexander Sutherland on Apr 01, 2020

    		2 pagesCH01

    Registered office address changed from Mackay & Co Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Apr 27, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Sutherland on Oct 30, 2019

    		2 pagesCH01

    Director's details changed for Gary Jay Howard on Oct 30, 2019

    		2 pagesCH01

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Mackay & Co Main Street Golspie Sutherland KW10 6RH on Oct 30, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2018

    Statement of capital on Jan 08, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S & H NIGG PIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Gary Jay
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritish241779030001
    SUTHERLAND, Alexander
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritish45421140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & H NIGG PIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Jay Howard
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jan 08, 2018
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Sutherland
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jan 08, 2018
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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