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 - EDINBURGH

This company is listed in the following categories:
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)
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

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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

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