NILE PROPERTIES LIMITED

Company Documents

DateDescription
11/10/1611 October 2016 SPECIAL RESOLUTION TO WIND UP

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
C/O TURCAN CONNELL
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH, LOTHIAN
EH3 9EE

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR JANET WHYTE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIDDLE WHYTE / 13/08/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET BINNIE WHYTE / 13/08/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIDDLE WHYTE / 13/08/2014

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15/08/1415 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET BINNIE WHYTE / 13/08/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0918 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/08/0427 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
19/20 RUTLAND SQUARE
EDINBURGH
EH1 2BB

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14/08/0314 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/09/0112 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM:
28 RUTLAND SQUARE
EDINBURGH
EH1 2BW

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18/08/9818 August 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/08/9718 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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16/12/9616 December 1996 SECRETARY RESIGNED

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16/12/9616 December 1996 COMPANY NAME CHANGED
DUNWILCO (539) LIMITED
CERTIFICATE ISSUED ON 17/12/96

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16/12/9616 December 1996 NEW SECRETARY APPOINTED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE EDINBURGH
LOTHIAN
EH1 2EN

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13/08/9613 August 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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