NICHOLSON NAIRN LIMITED

Overview

Company Name	NICHOLSON NAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04771283
Jurisdiction	England/Wales
Date of Creation	May 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICHOLSON NAIRN LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is NICHOLSON NAIRN LIMITED located?

Registered Office Address	F16 Willow Court F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for NICHOLSON NAIRN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for NICHOLSON NAIRN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for NICHOLSON NAIRN LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jun 07, 2024	Registered office address changed from F16 Willow Court F26 Will Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to F16 Willow Court F16 Willow Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on Jun 07, 2024	1 pages	AD01

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jul 21, 2022	Registered office address changed from Bishops Court Rectory Lane, Whickham Newcastle upon Tyne NE16 4PA to F16 Willow Court F26 Will Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on Jul 21, 2022	1 pages	AD01

Jun 24, 2022	Registration of charge 047712830003, created on Jun 24, 2022	56 pages	MR01

Jun 07, 2022	Appointment of Mrs Jane Elizabeth Usher-Barr as a director on May 05, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Mrs Jane Elizabeth Usher-Barr as a secretary on May 05, 2022	2 pages	AP03

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr Gary Wilson as a director on May 05, 2022	2 pages	AP01

Jun 06, 2022	Notification of Christopher Edward Barr as a person with significant control on Jun 01, 2017	2 pages	PSC01

Jun 06, 2022	Cessation of Anthony Nicholson as a person with significant control on Oct 26, 2021	1 pages	PSC07

Apr 07, 2022	Satisfaction of charge 047712830001 in full	1 pages	MR04

Apr 07, 2022	Satisfaction of charge 047712830002 in full	1 pages	MR04

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Anthony Nicholson as a secretary on Oct 27, 2021	1 pages	TM02

Nov 03, 2021	Termination of appointment of Anthony Nicholson as a director on Oct 27, 2021	1 pages	TM01

Nov 03, 2021	Termination of appointment of Garfield Nairn as a director on Oct 27, 2021	1 pages	TM01

Oct 13, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 04, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

View All Filings

Who are the officers of NICHOLSON NAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
USHER-BARR, Jane Elizabeth F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	May 05, 2022		Secretary	F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England				296565820001
BARR, Christopher Edward F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	Jun 02, 2017		Director	F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	United Kingdom	British	1981-7	235118690001
USHER-BARR, Jane Elizabeth F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	May 05, 2022		Director	F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	United Kingdom	British	1987-12	283756480001
WILSON, Gary F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	May 05, 2022		Director	F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	England	British	1983-3	296563070001
NICHOLSON, Anthony The Nook Oakwood NE46 4LQ Hexham Northumberland	May 20, 2003	Oct 27, 2021	Secretary	The Nook Oakwood NE46 4LQ Hexham Northumberland		British		89947870001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 20, 2003	May 20, 2003	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
NAIRN, Garfield 31 New Ridley Road NE43 7EY Stocksfield Northumberland	May 20, 2003	Oct 27, 2021	Director	31 New Ridley Road NE43 7EY Stocksfield Northumberland	England	British	1957-1	89947800001
NICHOLSON, Anthony The Nook Oakwood NE46 4LQ Hexham Northumberland	May 20, 2003	Oct 27, 2021	Director	The Nook Oakwood NE46 4LQ Hexham Northumberland	England	British	1958-2	89947870001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 20, 2003	May 20, 2003	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLSON NAIRN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Edward Barr F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	Jun 01, 2017	F16 Willow Court, Marquis Court Team Valley Trading Estate NE11 0RU Gateshead F16 Willow Court Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Nicholson Oakwood NE46 4LQ Hexham The Nook United Kingdom	Apr 06, 2016	Oakwood NE46 4LQ Hexham The Nook United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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