NICOL ANDERSON & COMPANY LIMITED
Overview
Company Name | NICOL ANDERSON & COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC014539 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NICOL ANDERSON & COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NICOL ANDERSON & COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jul 11, 2025 |
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Next Confirmation Statement Due | Jul 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 11, 2024 |
Overdue | No |
What are the latest filings for NICOL ANDERSON & COMPANY LIMITED?
Date | Description | Document | Type | |
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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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Marie Bernadou as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martha Jayne Fleming as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martha Jayne Fleming as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||
Appointment of Jean-Marc Rene Boulan as a director on Apr 30, 2017 | 2 pages | AP01 | ||
Appointment of Dr Peter Jonathon Nelson as a director on Apr 30, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of NICOL ANDERSON & COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BERNADOU, Marie | Director | St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | France | French | Director | 298226580001 | ||||
NELSON, Peter Jonathon, Dr | Director | St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | Scotland | British | Director | 74012890002 | ||||
CULLEN, Peter Beszant | Secretary | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | 572670001 | ||||||
FLEMING, Martha Jayne | Secretary | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | British | 105635740001 | ||||||
MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | 40293500003 | ||||||
BOULAN, Jean-Marc Rene | Director | 45 Leith Street EH1 3AT Edinburgh The Cube | Scotland | French | Director | 230554870001 | ||||
CULLEN, Peter Beszant | Director | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | Company Secretary | 572670001 | |||||
DARBYSHIRE, Peter Michael Arvor | Director | Meadowwells Farm House Ladybank KY15 7UY Cupar Fife | British | Managing Director | 60123450003 | |||||
FLEMING, Martha Jayne | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | United Kingdom | British | Finance Director | 140771110002 | ||||
HAMILTON, Iain Lindsay | Director | Ayr Road Lower Whitecraigs G46 6RX Glasgow 10 | Scotland | British | Finance Director | 50906940006 | ||||
MACDONALD, Alison Erica | Director | 7 Scotland Street Lane West EH3 6PT Edinburgh | Scotland | British | Company Secretary | 40293500003 | ||||
MACDONALD, David William Alexander | Director | 66 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | Director | 374930001 |
Who are the persons with significant control of NICOL ANDERSON & COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Glenmorangie Company Limited | Apr 06, 2016 | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | No | ||||||||||
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Natures of Control
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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