NYON LTD - EDINBURGH
Company Profile | Company Filings |
Overview
NYON LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NYON LTD was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NYON LTD was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NYON LTD - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLSGIRTH LTD (until 05/01/2022)
SOLSGIRTH LTD (until 05/01/2022)
DMWS 1120 LIMITED (until 29/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD MICHAEL DIXON | Aug 1970 | British | Director | 2019-04-17 | CURRENT |
DM COMPANY SERVICES LIMTED | Corporate Secretary | 2018-12-07 UNTIL 2019-04-17 | RESIGNED | ||
JAN DIXON | Nov 1970 | British | Director | 2019-06-06 UNTIL 2020-12-16 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-12-07 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jan Dixon | 2019-06-06 - 2020-12-16 | 11/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Richard Michael Dixon | 2019-04-17 | 8/1970 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
22 Nominees Limited | 2018-12-07 - 2019-04-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nyon Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-03-2023 | £-250,275 equity |
Nyon Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-03-2022 | £-243,979 equity |
Solsgirth Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-03-2021 | £-230,163 equity |
Solsgirth Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-08 | 31-03-2020 | £-190,459 equity |