NICKEL NEWCO LIMITED
Overview
| Company Name | NICKEL NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC782364 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICKEL NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NICKEL NEWCO LIMITED located?
| Registered Office Address | Premier Hytemp, Bonnington Store Wilkieston EH27 8EQ Kirknewton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKEL NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NICKEL NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for NICKEL NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from Unit 11 Premier Hytemp Unit 11 Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to Premier Hytemp, Bonnington Store Wilkieston Kirknewton EH27 8EQ on Feb 14, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Unit 11 Premier Hytemp Unit 11 Newbridge Industrial Estate Newbridge EH28 8PJ on Feb 22, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Second filing for the appointment of Mr Harun Rashid as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||||||
Appointment of Mr Mohit Sreen as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ on Dec 07, 2023 | 2 pages | AD01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 13 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Souter Kent Limited as a person with significant control on Nov 20, 2023 | 5 pages | PSC05 | ||||||||||||||||||||||||||
Appointment of Harun Rashid as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
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Appointment of Dr Douglas Dawson as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||||||
Registration of charge SC7823640001, created on Nov 20, 2023 | 20 pages | MR01 | ||||||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of NICKEL NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTHINUSSEN, John Douglas | Director | Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland | Scotland | British | Managing Director | 137514390004 | ||||
| DAWSON, Douglas, Dr | Director | Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland | United Kingdom | British | Non-Executive Director | 117734230001 | ||||
| DUNLOP, Stuart | Director | Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland | United Kingdom | British | Investment Analyst | 313446560001 | ||||
| RASHID, Harun | Director | Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland | United Kingdom | Bangladeshi | Director | 316789530001 | ||||
| SREEN, Mohit | Director | Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland | Singapore | Singaporean | Director | 317832800001 |
Who are the persons with significant control of NICKEL NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Souter Kent Limited | Sep 12, 2023 | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland | No | ||||||||||
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Natures of Control
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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