Nivingston House Ltd.

Company Name	Nivingston House Ltd.
Directors	Catherine Georgina Conn and Christopher Richard Charles Conn
Company Status	Active
Company Number	SC238435
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Catherine Georgina Conn
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(same day as company formation)
Role	Semi Retired
Country of Residence	Scotland
Correspondence Address	Woodlands Nivingston Cleish Kinross KY13 0LS Scotland

Director Name	Mr Christopher Richard Charles Conn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(21 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ochilview Square Armadale Bathgate EH48 3EP Scotland

Director Name	Mrs Jacqueline Susan Innes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Director Antique Dealer
Country of Residence	Scotland
Correspondence Address	Orchard House Cleish Kinross KY13 0LS Scotland

Secretary Name	Mrs Jacqueline Susan Innes
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Director Antique Dealer
Country of Residence	Scotland
Correspondence Address	Orchard House Cleish Kinross KY13 0LS Scotland

Director Name	Christopher Conn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(10 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands Nivingston Cleish Kinross KY13 0LS Scotland

Director Name	Mr Christopher Richard Charles Conn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ochilview Square Armadale Bathgate EH48 3EP Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	5 Ochilview Square Armadale Bathgate EH48 3EP Scotland
Constituency	Linlithgow and East Falkirk
Ward	Armadale and Blackridge
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Catherine Georgina Conn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£241,731
Cash	£19
Current Liabilities	£264,688

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 29 March 2023 (3 pages)
1 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Christopher Richard Charles Conn as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Christopher Conn as a director on 1 November 2023 (1 page)
1 November 2023	Cessation of Robert Stuart Conn as a person with significant control on 1 November 2023 (1 page)
29 December 2022	Micro company accounts made up to 29 March 2022 (3 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
18 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
12 September 2022	Notification of Robert Stuart Conn as a person with significant control on 12 September 2022 (2 pages)
1 March 2022	Compulsory strike-off action has been discontinued (1 page)
28 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
11 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
16 August 2021	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 5 Ochilview Square Armadale Bathgate EH48 3EP on 16 August 2021 (1 page)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Christopher Richard Charles Conn as a director on 10 June 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
6 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Termination of appointment of Jacqueline Innes as a director (1 page)
23 November 2012	Termination of appointment of Jacqueline Innes as a secretary (1 page)
23 November 2012	Termination of appointment of Jacqueline Innes as a secretary (1 page)
23 November 2012	Appointment of Christopher Conn as a director (2 pages)
23 November 2012	Appointment of Christopher Conn as a director (2 pages)
23 November 2012	Director's details changed for Catherine Georgina Conn on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Catherine Georgina Conn on 22 November 2012 (2 pages)
23 November 2012	Termination of appointment of Jacqueline Innes as a director (1 page)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Jacqueline Susan Innes on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Catherine Georgina Conn on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jacqueline Susan Innes on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Catherine Georgina Conn on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Catherine Georgina Conn on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jacqueline Susan Innes on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2008	Return made up to 21/10/08; full list of members (3 pages)
31 December 2008	Return made up to 21/10/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Return made up to 21/10/07; full list of members (2 pages)
12 December 2007	Return made up to 21/10/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Return made up to 21/10/06; full list of members (2 pages)
20 December 2006	Return made up to 21/10/06; full list of members (2 pages)
5 July 2006	Return made up to 21/10/05; full list of members (2 pages)
5 July 2006	Return made up to 21/10/05; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 August 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
30 March 2004	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Incorporation (14 pages)
21 October 2002	Incorporation (14 pages)

Nivingston House Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland