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NAMELESS GROUP LIMITED

NAMELESS GROUP LIMITED

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

    • Overview

    Company NameNAMELESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC774362
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAMELESS GROUP LIMITED?

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

    Where is NAMELESS GROUP LIMITED located?

    Registered Office Address
    123 Caiyside
    EH10 7HR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAMELESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NAMELESS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for NAMELESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Iain William Valentine as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Notification of Karen Valentine as a person with significant control on Jun 17, 2024

    		2 pagesPSC01

    Appointment of Karen Louise Valentine as a director on Feb 13, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NAMELESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTINE, Iain William
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		Director
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		ScotlandScottish119066840003
    VALENTINE, Karen Louise
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		Director
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		ScotlandScottish319309880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAMELESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Louise Valentine
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		Jun 17, 2024
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain William Valentine
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		Jun 30, 2023
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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