A. NICOL CONSULTANTS LIMITED
Overview
| Company Name | A. NICOL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088823 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A. NICOL CONSULTANTS LIMITED?
- (7499) /
Where is A. NICOL CONSULTANTS LIMITED located?
| Registered Office Address | Unit A8 Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. NICOL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for A. NICOL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG03s | ||||||||||
Termination of appointment of Arthur Agnew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Heales as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Mcdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Day as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Day as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Strang as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Day as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark Day as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Barnton Centrepoint 205 Whitehouse Road Edinburgh EH4 6BU on Nov 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of A. NICOL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Unit A8 Scotland | 156278780001 | |||||||
| DAY, Mark | Director | Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Unit A8 Scotland | England | British | Director | 15646810002 | ||||
| HEALES, Peter | Director | Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Unit A8 Scotland | Great Britain | British | Director | 158278170001 | ||||
| MCDONALD, Mark | Director | Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Unit A8 Scotland | United Kingdom | British | Director | 106676430001 | ||||
| DAVIES, Hywel Harris | Secretary | 23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire | British | Company Secretary | 112481800001 | |||||
| NICOL, Linda | Secretary | Kinmundy Laurel Lane Grandholm AB22 8AJ Bridge Of Don Aberdeen | British | 624410002 | ||||||
| STRANG, Edwin John | Secretary | 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire | British | Director | 50102310001 | |||||
| AGNEW, Arthur | Director | 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow | United Kingdom | British | Director | 73290120002 | ||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire | United Kingdom | British | Director | 86262450003 | ||||
| DAY, Mark | Director | Block 14 32 Coltness Lane Queenslie Industrial Estate G33 4DR Glasgow Unit A8 Scotland | United Kingdom | British | Director | 156908480001 | ||||
| NICOL, Arthur John | Director | Kinmundy Laurel Lane Grandholm AB22 8AJ Bridge Of Don Aberdeen | British | Fire & Gas Consultant | 74080170002 |
Does A. NICOL CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 21, 1996 Delivered On Jun 03, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 27, 1989 Delivered On Feb 08, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does A. NICOL CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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