T P Niven (holdings) Limited. Head office in Castle Douglas. Check Director.

T P Niven (holdings) Limited, Castle Douglas

T P Niven (Holdings) Limited is a private limited company. Registered at The Garage, Palnackie, Castle Douglas DG7 1PG, this 7 years old firm was incorporated on 2016-08-09 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: James N. (appointed on 09 August 2016).

About
Name: T P Niven (holdings) Limited
Number: SC542324
Incorporation date: 2016-08-09
End of financial year: 31 March


Address:	The Garage Palnackie Castle Douglas DG7 1PG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

James N.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John N.

9 August 2016 - 12 December 2023

Nature of control:	25-50% shares

The deadline for T P Niven (Holdings) Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was filed on 2023-08-08. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: James N. that owns over 3/4 of shares, 3/4 to full of voting rights. John N. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/12/12 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/12/12 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/12/12 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)
SH03	Own shares purchase filed on: 23rd, January 2024 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/12/1241231.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (4 pages)
TM01	2023/12/12 - the day director's appointment was terminated filed on: 23rd, January 2024 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/08/17 filed on: 17th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/08 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, July 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 10th, August 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 24th, August 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 25th, September 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2020/08/08 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2020 \| resolution	Free Download (21 pages)
AD01	Address change date: 2020/03/23. New Address: The Garage Palnackie Castle Douglas DG7 1PG. Previous address: C/O E-Corporate Ltd Scott House 10 South St Andrew Street Edinburgh EH2 2AZ Scotland filed on: 23rd, March 2020 \| address	Free Download (1 page)
SH01	68719.00 GBP is the capital in company's statement on 2020/03/05 filed on: 20th, March 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/08 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 18th, May 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, August 2016 \| incorporation	Free Download (26 pages)

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