NIGHEAN LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0PJ

Company number SC269793
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address PORT ERROL HOUSE, CRUDEN BAY, PETERHEAD, AB42 0PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NIGHEAN LTD. are www.nighean.co.uk, and www.nighean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nighean Ltd is a Private Limited Company. The company registration number is SC269793. Nighean Ltd has been working since 24 June 2004. The present status of the company is Active. The registered address of Nighean Ltd is Port Errol House Cruden Bay Peterhead Ab42 0pj. . MCINTYRE, Anne Mclaughlin is a Secretary of the company. MCINTYRE, Anne Mclaughlin is a Director of the company. MCINTYRE, Hugh Mcculloch is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCINTYRE, Anne Mclaughlin
Appointed Date: 24 June 2004

Director
MCINTYRE, Anne Mclaughlin
Appointed Date: 24 June 2004
70 years old

Director
MCINTYRE, Hugh Mcculloch
Appointed Date: 24 June 2004
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 June 2004
Appointed Date: 24 June 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 June 2004
Appointed Date: 24 June 2004

Persons With Significant Control

Mr Hugh Mcculloch Mcintyre
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Mclaughlin Mcintyre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHEAN LTD. Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

27 Oct 2015
Director's details changed for Hugh Mcculloch Mcintyre on 1 October 2009
...
... and 27 more events
09 Jul 2004
New secretary appointed;new director appointed
09 Jul 2004
New director appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
24 Jun 2004
Incorporation