T P NIVEN LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1PG

Company number SC386352
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address THE GARAGE WOODHEAD ROAD, PALNACKIE, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 1PG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 2 in full; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of T P NIVEN LIMITED are www.tpniven.co.uk, and www.t-p-niven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. T P Niven Limited is a Private Limited Company. The company registration number is SC386352. T P Niven Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of T P Niven Limited is The Garage Woodhead Road Palnackie Castle Douglas Kirkcudbrightshire Dg7 1pg. . NIVEN, James Candlish is a Director of the company. NIVEN, John Thomson is a Director of the company. Director NIVEN, James Candlish has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
NIVEN, James Candlish
Appointed Date: 07 March 2012
65 years old
Director
NIVEN, John Thomson
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Director
NIVEN, James Candlish
Resigned: 07 March 2012
Appointed Date: 01 October 2010
64 years old

Persons With Significant Control

Mr John Thomson Niven
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Candlish Niven
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T P NIVEN LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Aug 2016
Satisfaction of charge 2 in full
07 Jul 2016
Accounts for a medium company made up to 31 March 2016
11 Dec 2015
Statement of capital on 11 December 2015
  • GBP 84,347
02 Dec 2015
Statement by Directors
...
... and 18 more events
20 Feb 2012
Registered office address changed from 17 Dunvegan Ave Kirkcaldy KY2 5SG Scotland on 20 February 2012
15 Feb 2012
Statement of capital following an allotment of shares on 6 February 2012
  • GBP 5
11 Jan 2012
Accounts for a dormant company made up to 31 October 2011
11 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2010
Incorporation

T P NIVEN LIMITED Charges

13 March 2014
Charge code SC38 6352 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 April 2012
Standard security
Delivered: 18 April 2012
Status: Satisfied on 1 August 2016
Persons entitled: Dalbeattie Finance Company Limited
Description: The premises forming a transport depot at edingham…
29 March 2012
Floating charge
Delivered: 3 April 2012
Status: Satisfied on 15 July 2014
Persons entitled: Dalbeattie Finance Company Limited
Description: Undertaking & all property & assets present & future…

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