| Company Name | Nile Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167677 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Liddle Whyte |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (closed 12 September 2017) |
| Role | Shipowner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Nile Grove Edinburgh Midlothian EH10 4RF Scotland |
| Secretary Name | Sheila Margaret Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 September 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rome Farm Manson Lane Monmouth NP25 5RB Wales |
| Director Name | Maureen Sheila Coutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | David Hardie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Mrs Janet Binnie Whyte |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 06 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Nile Grove Edinburgh Midlothian EH10 4RF Scotland |
| Secretary Name | Richard Charles Stichbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 June 2004) |
| Role | Company Director |
| Correspondence Address | 69 Greenbank Crescent Edinburgh Midlothian EH10 5TD Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | www.turcanconnell.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2288111 |
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Castle Court Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £411,665 |
| Cash | £721 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 12 June 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, Lothian EH3 9EE to C/O Thomson Cooper 3 Castle Court Dunfermline Fife KY11 8PB on 11 October 2016 (2 pages) |
| 11 October 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, Lothian EH3 9EE to C/O Thomson Cooper 3 Castle Court Dunfermline Fife KY11 8PB on 11 October 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Janet Binnie Whyte as a director on 6 October 2016 (1 page) |
| 6 October 2016 | Termination of appointment of Janet Binnie Whyte as a director on 6 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Director's details changed for Janet Binnie Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for James Liddle Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for James Liddle Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Janet Binnie Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for James Liddle Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Janet Binnie Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for James Liddle Whyte on 13 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Janet Binnie Whyte on 13 August 2014 (2 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 13/08/09; full list of members (5 pages) |
| 8 October 2008 | Return made up to 13/08/08; no change of members (7 pages) |
| 8 October 2008 | Return made up to 13/08/08; no change of members (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members
|
| 22 August 2005 | Return made up to 13/08/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 19/20 rutland square edinburgh EH1 2BB (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 19/20 rutland square edinburgh EH1 2BB (1 page) |
| 14 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 12 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 16 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 28 rutland square edinburgh EH1 2BW (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 28 rutland square edinburgh EH1 2BW (1 page) |
| 18 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 2 April 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 2 April 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New director appointed (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New director appointed (1 page) |
| 16 December 1996 | New secretary appointed (7 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New director appointed (1 page) |
| 16 December 1996 | New secretary appointed (7 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Company name changed dunwilco (539) LIMITED\certificate issued on 17/12/96 (2 pages) |
| 16 December 1996 | Company name changed dunwilco (539) LIMITED\certificate issued on 17/12/96 (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New director appointed (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 13 August 1996 | Incorporation (28 pages) |
| 13 August 1996 | Incorporation (28 pages) |