NILE HQ LTD
EDINBURGH BUNNYFOOT SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC306908
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 13-15 CIRCUS LANE, EDINBURGH, EH3 6SU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Justin Alex Edward Cooke as a director on 24 January 2017; Appointment of Dag Weining Herseth Lee as a director on 24 January 2017; Memorandum and Articles of Association. The most likely internet sites of NILE HQ LTD are www.nilehq.co.uk, and www.nile-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nile Hq Ltd is a Private Limited Company. The company registration number is SC306908. Nile Hq Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of Nile Hq Ltd is 13 15 Circus Lane Edinburgh Eh3 6su. . COOKE, Justin Alex Edward is a Director of the company. LEE, Dag Weining Herseth is a Director of the company. RONALD, Sarah Alison is a Director of the company. Secretary PLEACE, Stewart Michael has been resigned. Secretary RONALD, Alexander Phillips has been resigned. Director DODD, Jon Vincent has been resigned. Director PLEACE, Stewart Michael has been resigned. Director STEVENS, Robert Kieron has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COOKE, Justin Alex Edward
Appointed Date: 24 January 2017
53 years old
Director
LEE, Dag Weining Herseth
Appointed Date: 24 January 2017
62 years old
Director
RONALD, Sarah Alison
Appointed Date: 16 August 2006
46 years old

Resigned Directors

Secretary
PLEACE, Stewart Michael
Resigned: 01 February 2007
Appointed Date: 16 August 2006
Secretary
RONALD, Alexander Phillips
Resigned: 26 August 2010
Appointed Date: 01 February 2007
Director
DODD, Jon Vincent
Resigned: 31 March 2011
Appointed Date: 31 August 2010
54 years old
Director
PLEACE, Stewart Michael
Resigned: 01 February 2007
Appointed Date: 16 August 2006
56 years old
Director
STEVENS, Robert Kieron
Resigned: 31 March 2011
Appointed Date: 31 August 2010
55 years old

Persons With Significant Control

Ms Sarah Alison Ronald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dag Weining Herseth Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NILE HQ LTD Events

03 Mar 2017
Appointment of Justin Alex Edward Cooke as a director on 24 January 2017
03 Mar 2017
Appointment of Dag Weining Herseth Lee as a director on 24 January 2017
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES13 ‐ Additional director's appointed with immediate effect 24/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2017
Sub-division of shares on 18 November 2016
...
... and 36 more events
05 Jun 2007
Director resigned
08 May 2007
Application for striking-off
20 Mar 2007
Secretary resigned;director resigned
16 Mar 2007
New secretary appointed
16 Aug 2006
Incorporation

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