NIMROD (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6NN

Company number SC142885
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 6 LIBERTON DRIVE, EDINBURGH, MIDLOTHIAN, EH16 6NN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NIMROD (SCOTLAND) LIMITED are www.nimrodscotland.co.uk, and www.nimrod-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Slateford Rail Station is 3.2 miles; to South Gyle Rail Station is 5.4 miles; to Burntisland Rail Station is 10.4 miles; to Aberdour Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimrod Scotland Limited is a Private Limited Company. The company registration number is SC142885. Nimrod Scotland Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Nimrod Scotland Limited is 6 Liberton Drive Edinburgh Midlothian Eh16 6nn. . DAHLSTROM, Carina is a Director of the company. MAIR, Bruce Findlay, Dr is a Director of the company. Secretary DAHLSTROM-MAIR, Carina has been resigned. Secretary MAIR, Mary has been resigned. Secretary MAIR, Sally has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DAHLSTROM, Carina
Appointed Date: 06 April 2013
67 years old
Director
MAIR, Bruce Findlay, Dr
Appointed Date: 27 February 1993
73 years old

Resigned Directors

Secretary
DAHLSTROM-MAIR, Carina
Resigned: 06 April 2013
Appointed Date: 31 July 2007
Secretary
MAIR, Mary
Resigned: 31 July 2007
Appointed Date: 31 March 1994
Secretary
MAIR, Sally
Resigned: 31 March 1994
Appointed Date: 27 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1993
Appointed Date: 26 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1993
Appointed Date: 26 February 1993
35 years old

Persons With Significant Control

Dr Bruce Findlay Mair
Notified on: 26 February 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Carina Dahlstrom
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIMROD (SCOTLAND) LIMITED Events

05 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Mar 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Accounting reference date notified as 31/03
11 Mar 1993
Registered office changed on 11/03/93 from: 3 hill street edinburgh EH2 3JP
26 Feb 1993
Incorporation

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