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ALICE NISBET LIMITED

ALICE NISBET LIMITED

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

    • Overview

    Company NameALICE NISBET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686249
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALICE NISBET LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALICE NISBET LIMITED located?

    Registered Office Address
    Ground 2 44 Howe Street
    EH3 6TH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALICE NISBET LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALICE NISBET BUSINESS COACHING LIMITEDJan 18, 2021Jan 18, 2021

    What are the latest accounts for ALICE NISBET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALICE NISBET LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ALICE NISBET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Jan 12, 2024

    		1 pagesTM02

    Registered office address changed from 44 Ground 2 44 Howe Street Edinburgh EH3 6th Scotland to Ground 2 44 Howe Street Edinburgh EH3 6th on Jan 12, 2024

    		1 pagesAD01

    Director's details changed for Mr Alice Nisbet on Jan 12, 2024

    		2 pagesCH01

    Change of details for Mr Alice Nisbet as a person with significant control on Jan 12, 2024

    		2 pagesPSC04

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 44 Ground 2 44 Howe Street Edinburgh EH3 6th on Jan 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed alice nisbet business coaching LIMITED\certificate issued on 31/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2023

    		RES15

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 23, 2022

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Jan 18, 2021

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALICE NISBET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Alice
    44 Howe Street
    EH3 6TH Edinburgh
    Ground 2
    Scotland
    		Director
    44 Howe Street
    EH3 6TH Edinburgh
    Ground 2
    Scotland
    		ScotlandBritishBusiness Consultant170452600007
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALICE NISBET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alice Nisbet
    44 Howe Street
    EH3 6TH Edinburgh
    Ground 2
    Scotland
    		Jan 18, 2021
    44 Howe Street
    EH3 6TH Edinburgh
    Ground 2
    Scotland
    		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.
    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