Founded in 2016, Niven Developments, classified under reg no. SC543444 is an active company. Currently registered at The Garage DG7 1PG, Castle Douglas the company has been in the business for five years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2021-03-31.
The company has 2 directors, namely James N., John N.. Of them, James N., John N. have been with the company the longest, being appointed on 23 August 2016. As of 30 November 2021, our data shows no information about any ex officers on these positions.
| Office Address | The Garage |
| Office Address2 | Palnackie |
| Town | Castle Douglas |
| Post code | DG7 1PG |
| Country of origin | United Kingdom |
| Registration Number | SC543444 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (396 days left) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Mon, 5th Sep 2022 (2022-09-05) |
| Last confirmation statement dated | Sun, 22nd Aug 2021 |
Position: Director
Appointed: 23 August 2016
Position: Director
Appointed: 23 August 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is T P Niven (Holdings) Limited from Castle Douglas, Scotland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James N. This PSC owns 75,01-100% shares. Then there is John N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
T P Niven (Holdings) Limited
The Garage Woodhead Road, Palnackie, Castle Douglas, DG7 1PG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 542324 |
| Notified on | 5 March 2020 |
| Nature of control: |
75,01-100% shares |
James N.
| Notified on | 23 August 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John N.
| Notified on | 23 August 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 326 197 | ||||
| Creditors | 326 197 | ||||
| Investment Property | 326 197 | ||||
| Investment Property Fair Value Model | 326 197 | ||||
| Net Current Assets Liabilities | 1 | -326 196 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2021-03-31 filed on: 24th, August 2021 |
accounts | Free Download (7 pages) |
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