Company number SC482236
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 364, 12 SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN, EH1 1DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Matthew Cornforth as a director on 6 September 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of NOKTURNAL LIMITED are www.nokturnal.co.uk, and www.nokturnal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Nokturnal Limited is a Private Limited Company.
The company registration number is SC482236. Nokturnal Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of Nokturnal Limited is 364 12 South Bridge Edinburgh Midlothian Eh1 1dd. . SIMPSON, Sarah is a Secretary of the company. MCGOWN, Rhoderick Rhoderick is a Director of the company. Director CORNFORTH, Matthew has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Gymetrix Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more
NOKTURNAL LIMITED Events
19 Sep 2016
Termination of appointment of Matthew Cornforth as a director on 6 September 2016
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Appointment of Mr Rhoderick Mcgown as a director on 1 July 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
-
MODEL ARTICLES ‐
Model articles adopted