Nile Hq Ltd

Company Name	Nile Hq Ltd
Directors	Sarah Alison Ronald and Dag Weining Herseth Lee
Company Status	Active
Company Number	SC306908
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Name	Bunnyfoot Scotland Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Sarah Alison Ronald
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-15 Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Mr Dag Weining Herseth Lee
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 January 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-15 Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Stewart Michael Pleace
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 The Roundel Coll Earn Auchterarder Perthshire PH3 1PU Scotland

Secretary Name	Stewart Michael Pleace
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 The Roundel Coll Earn Auchterarder Perthshire PH3 1PU Scotland

Secretary Name	Alexander Phillips Ronald
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2010)
Role	Company Director
Correspondence Address	14 Hilltop Crescent Westhill Skene Aberdeenshire AB32 6PJ Scotland

Director Name	Dr Jon Vincent Dodd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(4 years after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Jackson's Entry, The Tun Holyrood,Edinburgh EH8 8PJ Scotland

Director Name	Mr Robert Kieron Stevens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(4 years after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Jackson's Entry, The Tun Holyrood,Edinburgh EH8 8PJ Scotland

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Circus Lane Edinburgh EH3 6SU Scotland

Contact

Website	nilehq.com
Email address	[email protected]
Telephone	0131 2205671
Telephone region	Edinburgh

Location

Registered Address	13-15 Circus Lane Edinburgh EH3 6SU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£155,209
Cash	£92,000
Current Liabilities	£145,858

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

18 June 2021	Delivered on: 18 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

2 February 2024	Purchase of own shares. (4 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
11 September 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 356.992 (4 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (6 pages)
25 January 2023	Memorandum and Articles of Association (20 pages)
25 January 2023	Statement of capital following an allotment of shares on 23 January 2023 GBP 346.271 (4 pages)
25 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2023	Statement of capital following an allotment of shares on 13 January 2023 GBP 333.607 (3 pages)
29 August 2022	Director's details changed for Mrs Sarah Alison Ronald on 29 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
14 April 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 328.978 (3 pages)
5 January 2022	Second filing of a statement of capital following an allotment of shares on 16 March 2021 GBP 324.321 (4 pages)
5 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 326.19 (3 pages)
4 January 2022	Termination of appointment of Justin Alex Edward Cooke as a director on 31 December 2021 (1 page)
3 January 2022	Cessation of Justin Alex Edward Cooke as a person with significant control on 31 December 2021 (1 page)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
18 August 2021	Change of details for Mrs Sarah Alison Ronald as a person with significant control on 17 August 2021 (2 pages)
18 August 2021	Director's details changed for Mrs Sarah Alison Ronald on 17 August 2021 (2 pages)
18 August 2021	Change of details for Mr Dag Weining Herseth Lee as a person with significant control on 17 August 2021 (2 pages)
2 July 2021	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 322.937 (4 pages)
18 June 2021	Registration of charge SC3069080001, created on 18 June 2021 (14 pages)
9 April 2021	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 324.330 (4 pages)
8 April 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 314.476 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/01/2022 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 313.082 ANNOTATION Second Filing a second filed SH01 was registered on 02/07/2021 (3 pages)
1 March 2021	Statement of company's objects (2 pages)
26 February 2021	Memorandum and Articles of Association (19 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Second filing of Confirmation Statement dated 16 August 2020 (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
24 September 2020	Confirmation statement made on 16 August 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/02/2021 (5 pages)
28 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 313.082 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 309.14 (4 pages)
21 October 2019	Sub-division of shares on 18 June 2019 (4 pages)
23 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 304.57 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 304.57 (3 pages)
18 August 2017	Notification of Justin Alex Edward Cooke as a person with significant control on 24 January 2017 (2 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
18 August 2017	Notification of Justin Alex Edward Cooke as a person with significant control on 24 January 2017 (2 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
17 August 2017	Change of details for Mr Dag Weining Herseth Lee as a person with significant control on 24 January 2017 (2 pages)
17 August 2017	Change of details for Mr Dag Weining Herseth Lee as a person with significant control on 21 March 2017 (2 pages)
17 August 2017	Change of details for Mr Dag Weining Herseth Lee as a person with significant control on 24 January 2017 (2 pages)
17 August 2017	Change of details for Mr Dag Weining Herseth Lee as a person with significant control on 21 March 2017 (2 pages)
3 March 2017	Appointment of Dag Weining Herseth Lee as a director on 24 January 2017 (2 pages)
3 March 2017	Appointment of Justin Alex Edward Cooke as a director on 24 January 2017 (2 pages)
3 March 2017	Appointment of Dag Weining Herseth Lee as a director on 24 January 2017 (2 pages)
3 March 2017	Appointment of Justin Alex Edward Cooke as a director on 24 January 2017 (2 pages)
16 February 2017	Memorandum and Articles of Association (18 pages)
16 February 2017	Resolutions RES13 ‐ Additional director's appointed with immediate effect 24/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 February 2017	Resolutions RES13 ‐ Additional director's appointed with immediate effect 24/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 February 2017	Memorandum and Articles of Association (18 pages)
19 January 2017	Sub-division of shares on 18 November 2016 (4 pages)
19 January 2017	Sub-division of shares on 18 November 2016 (4 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 18/11/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 18/11/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 November 2016	Particulars of variation of rights attached to shares (2 pages)
24 November 2016	Change of share class name or designation (2 pages)
24 November 2016	Particulars of variation of rights attached to shares (2 pages)
24 November 2016	Change of share class name or designation (2 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (4 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (4 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 300 (4 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 300 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 300 (4 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 300 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013	Director's details changed for Miss Sarah Alison Ronald on 19 January 2012 (2 pages)
21 January 2013	Director's details changed for Miss Sarah Alison Ronald on 19 January 2012 (2 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 December 2011	Company name changed bunnyfoot scotland LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed bunnyfoot scotland LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (13 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (13 pages)
6 October 2011	Registered office address changed from 14-16 Jackson's Entry, the Tun Holyrood,Edinburgh EH8 8PJ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 14-16 Jackson's Entry, the Tun Holyrood,Edinburgh EH8 8PJ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from , 14-16 Jackson's Entry, the Tun, Holyrood,Edinburgh, EH8 8PJ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 14-16 Jackson's Entry, the Tun Holyrood,Edinburgh EH8 8PJ on 6 October 2011 (1 page)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Termination of appointment of Robert Stevens as a director (2 pages)
27 April 2011	Termination of appointment of Jon Dodd as a director (2 pages)
27 April 2011	Termination of appointment of Robert Stevens as a director (2 pages)
27 April 2011	Termination of appointment of Jon Dodd as a director (2 pages)
8 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Termination of appointment of Alexander Ronald as a secretary (2 pages)
7 September 2010	Termination of appointment of Alexander Ronald as a secretary (2 pages)
6 September 2010	Appointment of Dr Jon Vincent Dodd as a director (3 pages)
6 September 2010	Appointment of Mr Robert Kieron Stevens as a director (3 pages)
6 September 2010	Appointment of Dr Jon Vincent Dodd as a director (3 pages)
6 September 2010	Appointment of Mr Robert Kieron Stevens as a director (3 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
15 September 2009	Accounts for a dormant company made up to 31 August 2009 (5 pages)
15 September 2009	Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 16/08/09; full list of members (3 pages)
24 August 2009	Return made up to 16/08/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 September 2007	Return made up to 16/08/07; full list of members (2 pages)
25 September 2007	Return made up to 16/08/07; full list of members (2 pages)
13 June 2007	Voluntary strike-off action has been suspended (1 page)
13 June 2007	Voluntary strike-off action has been suspended (1 page)
11 June 2007	Withdrawal of application for striking off (1 page)
11 June 2007	Withdrawal of application for striking off (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
8 May 2007	Application for striking-off (1 page)
8 May 2007	Application for striking-off (1 page)
20 March 2007	Secretary resigned;director resigned (1 page)
20 March 2007	Secretary resigned;director resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 August 2006	Incorporation (30 pages)
16 August 2006	Incorporation (30 pages)

Nile Hq Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland