NIPHT LIMITED
EDINBURGH THE PINK BALL LIMITED DALGLEN (NO. 924) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SN

Company number SC267041
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address DR. PATRICK HICKEY, 5 UPPER GRAY STREET, EDINBURGH, EH9 1SN
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 59113 - Television programme production activities, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 117.64 . The most likely internet sites of NIPHT LIMITED are www.nipht.co.uk, and www.nipht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Nipht Limited is a Private Limited Company. The company registration number is SC267041. Nipht Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Nipht Limited is Dr Patrick Hickey 5 Upper Gray Street Edinburgh Eh9 1sn. . HICKEY, Patrick Colin, Dr is a Director of the company. Secretary WINTON, Keith David Roy, Dr has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MADDEN, Francis John Philip has been resigned. Director WINTON, Eleanor Pearl has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
HICKEY, Patrick Colin, Dr
Appointed Date: 15 October 2007
50 years old

Resigned Directors

Secretary
WINTON, Keith David Roy, Dr
Resigned: 26 April 2010
Appointed Date: 09 August 2004
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 27 April 2004
Director
KEARNEY, Douglas Richard
Resigned: 30 January 2006
Appointed Date: 09 August 2004
70 years old
Director
MADDEN, Francis John Philip
Resigned: 30 January 2006
Appointed Date: 09 August 2004
87 years old
Director
WINTON, Eleanor Pearl
Resigned: 15 October 2007
Appointed Date: 30 January 2005
74 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 15 October 2007
Appointed Date: 09 August 2004
77 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Dr Patrick Colin Hickey
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NIPHT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 117.64
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 117.64
...
... and 41 more events
10 Aug 2004
New secretary appointed;new director appointed
10 Aug 2004
Ad 09/08/04--------- £ si 1@1=1 £ ic 2/3
10 Aug 2004
Registered office changed on 10/08/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
10 Aug 2004
Director resigned
27 Apr 2004
Incorporation

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