WILLIAM NICOL (ABERDEEN) LIMITED
Overview
| Company Name | WILLIAM NICOL (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092415 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM NICOL (ABERDEEN) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other service activities n.e.c. (96090) / Other service activities
Where is WILLIAM NICOL (ABERDEEN) LIMITED located?
| Registered Office Address | 27-29 Barclayhill Place Portlethen AB12 4PF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM NICOL (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NU CLEAN (ABERDEEN) LIMITED | Aug 01, 1985 | Aug 01, 1985 |
| MATSAPA LIMITED | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for WILLIAM NICOL (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WILLIAM NICOL (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM NICOL (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Darren Paul Nicol as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||
Notification of Mark Richard Nicol as a person with significant control on Jan 24, 2025 | 2 pages | PSC01 | ||
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD03 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD02 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Oct 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Laurie & Co as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Mark Richard Nicol as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Bruce Nicol as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||
Notification of Darren Paul Nicol as a person with significant control on Aug 09, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Alan John Nicoll as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bruce Nicol as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Nicol as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Darren Paul Nicol as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLIAM NICOL (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 330472060001 | ||||||||||||||
| NICOL, Darren Paul | Director | 193 Kent Road G3 7HD Glasgow Flat 0/1 United Kingdom | United Kingdom | British | 312249730001 | |||||||||||||
| NICOL, Keith | Director | AB51 3XW Inverurie 6 Urydale Aberdeenshire Scotland | Scotland | British | 1175350003 | |||||||||||||
| NICOL, Mark Richard | Director | 27-29 Barclayhill Place Portlethen AB12 4PF Aberdeen | Scotland | British | 329837780001 | |||||||||||||
| LAURIE & CO | Secretary | 17 Victoria Street AB10 1PU Aberdeen | 121994260001 | |||||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| NICOL, Bruce | Director | Airdrie Park Pitfodels Aberdeen Aberdeenshire | British | 149920002 | ||||||||||||||
| NICOLL, Alan John | Director | Victoria Road AB35 5QX Ballater 33 Aberdeenshire United Kingdom | United Kingdom | British | 3814070002 |
Who are the persons with significant control of WILLIAM NICOL (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Nicol | Jan 24, 2025 | 27-29 Barclayhill Place Portlethen AB12 4PF Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Darren Paul Nicol | Aug 09, 2023 | 193 Kent Road G3 7HD Glasgow Flat 0/1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bruce Nicol | Apr 06, 2016 | North Deeside Road Pitfodels AB15 9PL Aberdeen Airdrie Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0