Nyads One Limited is a private limited company situated at 227 Sauchiehall Street, C/O Prp Legal Limited, Glasgow G2 3EX. Incorporated on 2021-03-26, this 3-year-old company is run by 1 director.
Director William M., appointed on 26 March 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2022-07-27 and the date for the next filing is 2023-08-10. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 227 Sauchiehall Street |
| Office Address2 | C/o Prp Legal Limited |
| Town | Glasgow |
| Post code | G2 3EX |
| Country of origin | United Kingdom |
| Registration Number | SC693675 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Aug 2023 (2023-08-10) |
| Last confirmation statement dated | Wed, 27th Jul 2022 |
Position: Director
Appointed: 26 March 2021
The list of PSCs who own or control the company includes 2 names. As we established, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gerald M. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald M.
| Notified on | 26 March 2021 |
| Ceased on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, February 2024 |
accounts | Free Download (3 pages) |
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