Nightfleet Limited

Company Name	Nightfleet Limited
Directors	Kibla Khaliq Ahmed and Amjad Hussain
Company Status	Active
Company Number	SC195230
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kibla Khaliq Ahmed
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	39 Baberton Mains Park Edinburgh EH14 3DX Scotland

Director Name	Mr Amjad Hussain
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	39 Baberton Mains Park Edinburgh EH14 3DX Scotland

Director Name	Hans Kristian Clausen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 days after company formation)
Appointment Duration	3 months (resigned 19 July 1999)
Role	Taxi Driver
Correspondence Address	5 West Cherrybank Stanley Road Edinburgh Midlothian EH6 4SW Scotland

Director Name	Lorraine Clark Kidd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2009)
Role	Finance Manager
Correspondence Address	Carnethy, 1 Hopelands Road Silverburn Idlothian EH26 9LH Scotland

Director Name	Adrian Charles Kidd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 days after company formation)
Appointment Duration	19 years, 3 months (resigned 03 August 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Cardross Avenue Broxburn EH52 6JE Scotland

Secretary Name	Lorraine Clark Kidd
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2009)
Role	Finance Manager
Correspondence Address	Carnethy, 1 Hopelands Road Silverburn Idlothian EH26 9LH Scotland

Secretary Name	Marielle Kidd
Status	Resigned
Appointed	31 March 2009(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 April 2018)
Role	Company Director
Correspondence Address	20 George Grieve Way Tranent East Lothian EH33 2QT Scotland

Director Name	Miss Marielle Kidd
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2018(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2018)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	26 Pinkiehill Crescent Musselburgh East Lothian Scotland

Director Name	Shahzabe Ali
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1 Cardross Avenue Broxburn EH52 6JE Scotland

Director Name	Mehreen Khan
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1 Cardross Avenue Broxburn EH52 6JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	39 Baberton Mains Park Edinburgh EH14 3DX Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2024 (4 days ago)
Next Accounts Due	31 January 2026 (1 year, 9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (2 weeks, 6 days ago)
Next Return Due	28 April 2025 (11 months, 4 weeks from now)

Filing History

2 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
30 April 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
14 March 2022	Cessation of Mehreen Khan as a person with significant control on 7 March 2022 (1 page)
14 March 2022	Cessation of Shahzabe Ali as a person with significant control on 7 March 2022 (1 page)
14 March 2022	Notification of Amjad Hussain as a person with significant control on 7 March 2022 (2 pages)
14 March 2022	Termination of appointment of Mehreen Khan as a director on 7 March 2022 (1 page)
14 March 2022	Notification of Kibla Khaliq Ahmed as a person with significant control on 7 March 2022 (2 pages)
14 March 2022	Termination of appointment of Shahzabe Ali as a director on 7 March 2022 (1 page)
22 December 2021	Appointment of Mr Amjad Hussain as a director on 20 December 2021 (2 pages)
22 December 2021	Registered office address changed from 1 Cardross Avenue Broxburn EH52 6JE Scotland to 39 Baberton Mains Park Edinburgh EH14 3DX on 22 December 2021 (1 page)
22 December 2021	Appointment of Kibla Khaliq Ahmed as a director on 20 December 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 April 2019	Cessation of Adrian Charles Kidd as a person with significant control on 3 August 2018 (1 page)
15 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
8 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 August 2018	Termination of appointment of Adrian Charles Kidd as a director on 3 August 2018 (1 page)
8 August 2018	Notification of Mehreen Khan as a person with significant control on 3 August 2018 (2 pages)
8 August 2018	Termination of appointment of Marielle Kidd as a director on 3 August 2018 (1 page)
8 August 2018	Notification of Shahzabe Ali as a person with significant control on 3 August 2018 (2 pages)
25 June 2018	Appointment of Shahzabe Ali as a director on 22 June 2018 (2 pages)
25 June 2018	Appointment of Mehreen Khan as a director on 22 June 2018 (2 pages)
25 June 2018	Registered office address changed from 20 George Grieve Way Tranent East Lothian EH33 2QT to 1 Cardross Avenue Broxburn EH52 6JE on 25 June 2018 (1 page)
23 April 2018	Appointment of Miss Marielle Kidd as a director on 22 April 2018 (2 pages)
22 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
22 April 2018	Termination of appointment of Marielle Kidd as a secretary on 22 April 2018 (1 page)
22 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (3 pages)
26 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
17 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
19 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Adrian Charles Kidd on 1 April 2010 (2 pages)
19 May 2010	Director's details changed for Adrian Charles Kidd on 1 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Marielle Kidd on 1 April 2010 (1 page)
19 May 2010	Secretary's details changed for Marielle Kidd on 1 April 2010 (1 page)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Adrian Charles Kidd on 1 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Marielle Kidd on 1 April 2010 (1 page)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Appointment terminated secretary lorraine kidd (1 page)
11 May 2009	Appointment terminated director lorraine kidd (1 page)
11 May 2009	Secretary appointed marielle kidd (1 page)
11 May 2009	Registered office changed on 11/05/2009 from c/o kidd 20 george grieve way tranent east lothian EH33 2QT (1 page)
11 May 2009	Return made up to 14/04/09; full list of members (3 pages)
11 May 2009	Secretary appointed marielle kidd (1 page)
11 May 2009	Return made up to 14/04/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from c/o kidd 20 george grieve way tranent east lothian EH33 2QT (1 page)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Appointment terminated secretary lorraine kidd (1 page)
11 May 2009	Appointment terminated director lorraine kidd (1 page)
5 August 2008	Registered office changed on 05/08/2008 from carnethy 1 hopelands road silverburn midlothian EH26 9LH (1 page)
5 August 2008	Registered office changed on 05/08/2008 from carnethy 1 hopelands road silverburn midlothian EH26 9LH (1 page)
14 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
4 May 2006	Return made up to 14/04/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 April 2004	Return made up to 14/04/04; full list of members (7 pages)
14 April 2004	Return made up to 14/04/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 April 2003	Return made up to 14/04/03; full list of members (7 pages)
17 April 2003	Return made up to 14/04/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 May 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 11 piershill terrace edinburgh midlothian EH8 7EY (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 11 piershill terrace edinburgh midlothian EH8 7EY (1 page)
4 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
4 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Return made up to 14/04/00; full list of members (6 pages)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page)
14 April 1999	Incorporation (16 pages)
14 April 1999	Incorporation (16 pages)

Nightfleet Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland