NILTERN LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY7 4NS

Company number SC225282
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address UNIT E1, NEWARK ROAD SOUTH, GLENROTHES, SCOTLAND, KY7 4NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 266 High Street Leslie Fife KY6 3AF to Unit E1 Newark Road South Glenrothes KY7 4NS on 9 November 2016. The most likely internet sites of NILTERN LIMITED are www.niltern.co.uk, and www.niltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Niltern Limited is a Private Limited Company. The company registration number is SC225282. Niltern Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Niltern Limited is Unit E1 Newark Road South Glenrothes Scotland Ky7 4ns. . CARRUTHERS, James Grant is a Secretary of the company. CARRUTHERS, Thomas is a Director of the company. Secretary CARRUTHERS, Elizabeth Ann Gordon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CARRUTHERS, James Grant
Appointed Date: 07 September 2004
Director
CARRUTHERS, Thomas
Appointed Date: 12 April 2002
50 years old

Resigned Directors

Secretary
CARRUTHERS, Elizabeth Ann Gordon
Resigned: 07 September 2004
Appointed Date: 12 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 14 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 14 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Thomas Carruthers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NILTERN LIMITED Events

09 Jan 2017
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Registered office address changed from 266 High Street Leslie Fife KY6 3AF to Unit E1 Newark Road South Glenrothes KY7 4NS on 9 November 2016
20 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
23 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
£ nc 100/100000 12/04/02
14 Nov 2001
Incorporation

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