NICSI LIMITED

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

    Company NameNICSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC764640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NICSI LIMITED?

    • Development of building projects (41100) / Construction

    Where is NICSI LIMITED located?

    Registered Office Address
    2/1, 2/1, 176 Pendeen Road
    G33 4SL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICSI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NICSI LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for NICSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 02, 2023

    Statement of capital on Apr 02, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of NICSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILUORE, Sylvester Imokhai
    Whitehills Close
    Cove
    AB12 3FQ Aberdeen
    6
    Scotland
    Director
    Whitehills Close
    Cove
    AB12 3FQ Aberdeen
    6
    Scotland
    ScotlandBritish210451010001

    Who are the persons with significant control of NICSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sylvester Imokhai Iluore
    Whitehills Close
    Cove
    AB12 3FQ Aberdeen
    6
    Scotland
    Apr 02, 2023
    Whitehills Close
    Cove
    AB12 3FQ Aberdeen
    6
    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.

    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