Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Nistaplox Limited
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mechteld Heusdens-Van HeekJohanna Ernestine Christiana Acket-HeusdensJasper Jacobus Christiaan Heusdens
- Owned by
- Mechteld HeusdensJohanna Ernestine Acket-Heusdens
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Nelson Gilmour Smith & Co53 Bothwell StreetGlasgowG2 6TB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Heusdens-Van Heek, Mechteld
Director · Appointed 19 April 2024
Dutch
Born October 1947 (79)
Acket-Heusdens, Johanna Ernestine Christiana
Director · Appointed 19 April 2024
Dutch
Born August 1954 (72)
Heusdens, Jasper Jacobus Christiaan, Dr
Director · Appointed 3 November 1997
Dutch
Born April 1947 (79)
Officer history (3 former)
28 May 2025
Resigned Nelson Gilmour Smith as Corporate Secretary
19 April 2024
Appointed Heusdens-Van Heek, Mechteld as Director
19 April 2024
Appointed Acket-Heusdens, Johanna Ernestine Christiana as Director
3 November 1997
Appointed Heusdens, Jasper Jacobus Christiaan, Dr as Director
3 November 1997
Appointed Nelson Gilmour Smith as Corporate Secretary
3 November 1997
3 November 1997
28 October 1997
28 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mechteld Heusdens
Individual · Notified 22 March 2017
Owns 50–75% of shares
Dutch
Born October 1947 (79)
Johanna Ernestine Acket-Heusdens
Individual · Notified 6 April 2016
Owns 50–75% of shares
Dutch
Born August 1954 (72)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£430)
- Cash
- £19,935
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £86 | £456 | £2,141 | £3,831 | £5,521 | £7,211 | |
| Current Assets | £2,338 | £22,272 | |||||
| Debtors | £3,504 | ||||||
| Cash | £19,935 | £12,421 | £2,338 | £18,768 | £46,785 | £23,196 | £8,882 |
| Creditors (< 1 year) | £20,365 | £21,668 | £21,667 | £14,712 | £24,290 | £31,882 | £32,789 |
| Net Current Assets | (£430) | (£9,247) | (£19,329) | £7,560 | £22,495 | (£8,686) | (£23,907) |
| Net Assets | (£430) | (£9,161) | (£18,873) | £9,701 | £26,326 | (£3,165) | (£16,696) |
| Shareholder Funds | (£430) | (£9,161) | (£18,873) | £9,701 | £26,326 | (£3,165) | (£16,696) |
| Turnover | £26,923 | ||||||
| Gross Profit | £26,923 | ||||||
| Admin Expenses | £16,980 | ||||||
| Operating Profit | £9,712 | ||||||
| Profit Before Tax | £9,712 | ||||||
| Profit for Period | £9,712 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 December 2025 | Compulsory strike-off action has been discontinued | |||
| 10 December 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 9 December 2025 | First Gazette notice for compulsory strike-off |
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