NOMAD INFRASTRUCTURE LTD

NOMAD INFRASTRUCTURE LTD

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

    Company NameNOMAD INFRASTRUCTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOMAD INFRASTRUCTURE LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is NOMAD INFRASTRUCTURE LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD INFRASTRUCTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 04, 2026

    What is the status of the latest confirmation statement for NOMAD INFRASTRUCTURE LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for NOMAD INFRASTRUCTURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Director's details changed for Mr Douglas Pickering on Sep 09, 2024

    2 pagesCH01

    Change of details for Mr Douglas Pickering as a person with significant control on Sep 09, 2024

    2 pagesPSC04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2024

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of NOMAD INFRASTRUCTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFIN, Brian
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Secretary
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    326812650001
    PICKERING, Douglas
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    United StatesAmerican326812640001

    Who are the persons with significant control of NOMAD INFRASTRUCTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Pickering
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Sep 04, 2024
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    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