162 Nithsdale Road Nominees Limited in Glasgow

162 Nithsdale Road Nominees Limited

Founded in 1995, 162 Nithsdale Road Nominees, classified under reg no. SC161429 is an active company. Currently registered at 162 Nithsdale Road G41 5RU, the company has been in the business for twenty nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Vimal A. and Jill F.. In addition one secretary - Karen B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

162 Nithsdale Road Nominees Limited Address / Contact

Office Address	162 Nithsdale Road
Office Address2	Glasgow
Town
Post code	G41 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161429
Date of Incorporation	Tue, 7th Nov 1995
Industry	Non-trading company
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Karen B.

Position: Secretary

Appointed: 25 November 2021

Vimal A.

Position: Director

Appointed: 01 July 2013

Jill F.

Position: Director

Appointed: 01 July 2013

Anthony S.

Position: Secretary

Appointed: 05 October 2020

Resigned: 20 November 2021

Angela D.

Position: Director

Appointed: 01 July 2013

Resigned: 01 March 2021

Marion M.

Position: Secretary

Appointed: 01 November 2004

Resigned: 30 April 2020

William M.

Position: Director

Appointed: 01 April 2002

Resigned: 31 October 2017

David F.

Position: Director

Appointed: 14 November 1995

Resigned: 31 March 2002

Ian M.

Position: Director

Appointed: 14 November 1995

Resigned: 01 July 2013

Margaret M.

Position: Secretary

Appointed: 14 November 1995

Resigned: 01 November 2004

David P.

Position: Director

Appointed: 07 November 1995

Resigned: 14 November 1995

Euan K.

Position: Director

Appointed: 07 November 1995

Resigned: 14 November 1995

Peterkins Robertson Paul

Position: Corporate Secretary

Appointed: 07 November 1995

Resigned: 14 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Jill F. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Vimal A. This PSC owns 50,01-75% shares.

Jill F.

Notified on	1 January 2024
Nature of control:	significiant influence or control

Vimal A.

Notified on	4 October 2016
Ceased on	30 September 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-11-30 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2022-11-30 (was 2022-12-31). filed on: 31st, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 21st, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 22nd, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-28 - Annual return with full member list filed on: 28th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 15th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 15th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 13th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 13th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-15 (Director resigned)	annual return
363s	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 9th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 9th, April 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 5th, January 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-12 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 18th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 18th, September 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-01 - Annual return with full member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 10th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 10th, September 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-11-08 (Director's particulars changed)	annual return