NIMWALKER PROPERTIES LIMITED

NIMWALKER PROPERTIES LIMITED

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

    Company NameNIMWALKER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIMWALKER PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NIMWALKER PROPERTIES LIMITED located?

    Registered Office Address
    Pirnie Lodge Farm
    Slamannan
    FK1 3DJ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMWALKER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NIMWALKER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for NIMWALKER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on May 28, 2025 with updates

    4 pagesCS01

    Notification of Anne Nimmo as a person with significant control on May 27, 2025

    2 pagesPSC01

    Change of details for Mr Brian Nimmo as a person with significant control on May 27, 2025

    2 pagesPSC04

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Nimmo on Apr 24, 2025

    2 pagesCH01

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Anne Nimmo as a director on May 21, 2025

    2 pagesAP01

    Confirmation statement made on May 12, 2025 with updates

    5 pagesCS01

    Termination of appointment of Anne Nimmo as a director on May 05, 2025

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Director's details changed for Mr Brian William Nimmo on Jul 02, 2024

    2 pagesCH01

    Change of details for Mr Brian William Nimmo as a person with significant control on Jul 02, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 16 Royal Terrace C/O Davidson & Workman Glasgow G3 7NY Scotland to Pirnie Lodge Farm Slamannan Falkirk FK1 3DJ on Jan 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Change of details for Mr Brian William Nimmmo as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Anne Nimmo as a director on May 08, 2023

    2 pagesAP01

    Director's details changed for Mr Brian Nimmo on May 05, 2023

    2 pagesCH01

    Termination of appointment of Anne Nimmo as a director on Apr 26, 2023

    1 pagesTM01

    Cessation of Anne Nimmo as a person with significant control on Apr 26, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Who are the officers of NIMWALKER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, Anne
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    Director
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    ScotlandScottish336023020001
    NIMMO, Brian William
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Director
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    ScotlandBritish251193050001
    DEANE, David William
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Director
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    ScotlandBritish60462200001
    NIMMO, Anne
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    Director
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    ScotlandBritish308769910001
    NIMMO, Anne
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Director
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    ScotlandBritish263292960001
    NIMMO, Anne
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Director
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    ScotlandBritish251192680001

    Who are the persons with significant control of NIMWALKER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Nimmo
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    May 27, 2025
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    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 Brian Nimmo
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    Oct 07, 2021
    Slamannan
    FK1 3DJ Falkirk
    Pirnie Lodge Farm
    Scotland
    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.
    Mrs Anne Nimmo
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Oct 08, 2018
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Yes
    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.
    Mr David William Deane
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Oct 03, 2018
    Royal Terrace
    C/O Davidson & Workman
    G3 7NY Glasgow
    16
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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