NUSHAPE LIMITED
NUSHAPE LIMITED is an active private limited company, incorporated on 27 November 2014. The nature of the business is Other human health activities. The company's registered office is on Craighall Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NUSHAPE LIMITED previously had the company name KEVIN KELLY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC492167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 CRAIGHALL ROAD |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH6 4RU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 21/06/2016 onwards:
NUSHAPE LIMITED
Prior to 21/06/2016:
KEVIN KELLY LIMITED
Directors
(The company's officers)
MR KEVIN JOHN KELLY
(~71 year old Australian national)
46 CRAIGHALL ROAD, EDINBURGH, EH6 4RU, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2014
MRS NICKI KELLY
(~73 year old Hungarian national)
46 CRAIGHALL ROAD, EDINBURGH, EH6 4RU, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/11/2022
Shareholders
(Persons of Significant Control)
Mr Kevin John Kelly
(~71 year old Australian national)
46 Craighall Road, Edinburgh, EH6 4RU, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Nicki Kelly
(~73 year old Hungarian national)
46 Craighall Road, Edinburgh, EH6 4RU, Scotland
- Owns between 50% and 75% of the shares.
Notified on 22/05/2023
Connections
(Shared officers)
- MR KEVIN JOHN KELLY
- MRS NICKI KELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NUSHAPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH6 4RU.
Map of NUSHAPE LIMITED at local scale
Map of NUSHAPE LIMITED at district scale
More Companies in EH6 4RU
Other companies with registered offices in EH6 4RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)