| Company Name | The Niche Cro Group Limited |
|---|---|
| Directors | Morag McFarlane and Simon Mark Goulding |
| Company Status | Active |
| Company Number | SC692530 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Morag McFarlane |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU Scotland |
| Director Name | Mr Simon Mark Goulding |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU Scotland |
Location
| Registered Address | 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 18 March 2024 | Registered office address changed from Ground Floor Fleming Pavillion Todd Campus, West of Scotland Science Park Glasgow G20 0XA United Kingdom to 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU on 18 March 2024 (1 page) |
|---|---|
| 18 March 2024 | Total exemption full accounts made up to 30 September 2023 (15 pages) |
| 24 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 30 September 2022 (14 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 2 May 2022 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 2 May 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 23 February 2022 | Cessation of Simon Mark Goulding as a person with significant control on 8 April 2021 (1 page) |
| 23 April 2021 | Resolutions
|
| 22 April 2021 | Sub-division of shares on 31 March 2021 (6 pages) |
| 21 April 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 21 April 2021 | Change of share class name or designation (2 pages) |
| 19 April 2021 | Memorandum and Articles of Association (17 pages) |
| 19 April 2021 | Resolutions
|
| 17 March 2021 | Incorporation Statement of capital on 2021-03-17
|