NICOL ANDERSON & COMPANY LIMITED

NICOL ANDERSON & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICOL ANDERSON & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC014539
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICOL ANDERSON & COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is NICOL ANDERSON & COMPANY LIMITED located?

    Registered Office Address
    6 St Andrew Square
    Level 4
    EH2 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOL ANDERSON & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NICOL ANDERSON & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for NICOL ANDERSON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on Apr 14, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Appointment of Marie Bernadou as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Martha Jayne Fleming as a director on Apr 30, 2017

    1 pagesTM01

    Termination of appointment of Martha Jayne Fleming as a secretary on Apr 30, 2017

    1 pagesTM02

    Appointment of Jean-Marc Rene Boulan as a director on Apr 30, 2017

    2 pagesAP01

    Appointment of Dr Peter Jonathon Nelson as a director on Apr 30, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Who are the officers of NICOL ANDERSON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNADOU, Marie
    St Andrew Square
    Level 4
    EH2 2BD Edinburgh
    6
    Scotland
    Director
    St Andrew Square
    Level 4
    EH2 2BD Edinburgh
    6
    Scotland
    FranceFrenchDirector298226580001
    NELSON, Peter Jonathon, Dr
    St Andrew Square
    Level 4
    EH2 2BD Edinburgh
    6
    Scotland
    Director
    St Andrew Square
    Level 4
    EH2 2BD Edinburgh
    6
    Scotland
    ScotlandBritishDirector74012890002
    CULLEN, Peter Beszant
    41 Cammo Grove
    EH4 8HD Edinburgh
    Midlothian
    Secretary
    41 Cammo Grove
    EH4 8HD Edinburgh
    Midlothian
    British572670001
    FLEMING, Martha Jayne
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    Secretary
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    British105635740001
    MACDONALD, Alison Erica
    7 Scotland Street Lane West
    EH3 6PT Edinburgh
    Secretary
    7 Scotland Street Lane West
    EH3 6PT Edinburgh
    British40293500003
    BOULAN, Jean-Marc Rene
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Director
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    ScotlandFrenchDirector230554870001
    CULLEN, Peter Beszant
    41 Cammo Grove
    EH4 8HD Edinburgh
    Midlothian
    Director
    41 Cammo Grove
    EH4 8HD Edinburgh
    Midlothian
    BritishCompany Secretary572670001
    DARBYSHIRE, Peter Michael Arvor
    Meadowwells Farm House
    Ladybank
    KY15 7UY Cupar
    Fife
    Director
    Meadowwells Farm House
    Ladybank
    KY15 7UY Cupar
    Fife
    BritishManaging Director60123450003
    FLEMING, Martha Jayne
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    Director
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    United KingdomBritishFinance Director140771110002
    HAMILTON, Iain Lindsay
    Ayr Road
    Lower Whitecraigs
    G46 6RX Glasgow
    10
    Director
    Ayr Road
    Lower Whitecraigs
    G46 6RX Glasgow
    10
    ScotlandBritishFinance Director50906940006
    MACDONALD, Alison Erica
    7 Scotland Street Lane West
    EH3 6PT Edinburgh
    Director
    7 Scotland Street Lane West
    EH3 6PT Edinburgh
    ScotlandBritishCompany Secretary40293500003
    MACDONALD, David William Alexander
    66 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    Director
    66 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    BritishDirector374930001

    Who are the persons with significant control of NICOL ANDERSON & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    Apr 06, 2016
    45 Leith Street
    EH1 3AT Edinburgh
    The Cube
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc026752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0