NIPHT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NIPHT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NIPHT LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: SC267041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

NIPHT LIMITED - EDINBURGH

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

DR. PATRICK HICKEY
5 UPPER GRAY STREET
EDINBURGH
EH9 1SN

This Company Originates in : United Kingdom
Previous trading names include:
THE PINK BALL LIMITED (until 03/10/2007)
DALGLEN (NO. 924) LIMITED (until 25/01/2006)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

DR. PATRICK HICKEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PATRICK COLIN HICKEY Mar 1975 British Director 2007-10-15 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-08-09 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2004-08-09 UNTIL 2007-10-15 RESIGNED
ELEANOR PEARL WINTON Jun 1951 British Director 2005-01-30 UNTIL 2007-10-15 RESIGNED
MR FRANCIS JOHN PHILIP MADDEN Apr 1938 British Director 2004-08-09 UNTIL 2006-01-30 RESIGNED
MR DOUGLAS RICHARD KEARNEY Aug 1955 British Director 2004-08-09 UNTIL 2006-01-30 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Secretary 2004-08-09 UNTIL 2010-04-26 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Colin Hickey 2017-01-01 3/1975 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

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SSTRIC LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
POCKET WATCH SYSTEMS LIMITED 6 BRUNTSFIELD TERRACE ... FULL 7310 - R & d on nat sciences & engineering
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SIMULISTICS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
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NESTECH LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
THOERIS CONSULTANTS LIMITED EDINBURGH Active MICRO ENTITY 74100 - specialised design activities
GENOMIA MANAGEMENT LIMITED PENICUIK Active SMALL 64303 - Activities of venture and development capital companies
ANTOXIS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
HILLHOUSE COMMUNICATIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INOCUL8 LIMITED PENICUIK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Nipht Limited - Filleted accounts 2022-02-01 30-04-2021 £9,162 Cash £-29,376 equity
Nipht Limited - Filleted accounts 2021-04-28 30-04-2020 £-35,106 equity