NICOLSON & MACLEOD LIMITED

Overview

Company Name	NICOLSON & MACLEOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199054
Jurisdiction	Scotland
Date of Creation	Aug 19, 1999
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of NICOLSON & MACLEOD LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is NICOLSON & MACLEOD LIMITED located?

Registered Office Address	7 Broomlands Street PA1 2LS Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NICOLSON & MACLEOD LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for NICOLSON & MACLEOD LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 31, 2021	Cessation of Donald Nicolson Paton as a person with significant control on Jun 17, 2021	1 pages	PSC07

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 07, 2020	Notification of Donald Nicolson Paton as a person with significant control on Jul 06, 2020	2 pages	PSC01

Jul 06, 2020	Cessation of Abdul Hafeez Bashawri as a person with significant control on Jul 06, 2020	1 pages	PSC07

Jul 06, 2020	Appointment of Mr Donald Nicolson Paton as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Abdul Hanirose as a secretary on Jul 06, 2020	1 pages	TM02

Apr 29, 2020	Termination of appointment of Abdul Qadir Hanirose as a director on Mar 01, 2020	1 pages	TM01

Apr 29, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Nov 28, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Registered office address changed from 63 Raithburn Avenue Glasgow G45 9RG Scotland to 7 Broomlands Street Paisley PA1 2LS on Nov 28, 2019	1 pages	AD01

May 02, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Apr 17, 2019	Appointment of Mr Abdul Qadir Hanirose as a director on Apr 17, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Qasim Hanif as a secretary on Mar 30, 2019	1 pages	TM02

Apr 02, 2019	Termination of appointment of Qasim Gibrail Humayun Hanif as a director on Mar 30, 2019	1 pages	TM01

Apr 02, 2019	Registered office address changed from Hanison Business Centre 567 Cathcart Road Govanhill Glasgow G42 8SG to 63 Raithburn Avenue Glasgow G45 9RG on Apr 02, 2019	1 pages	AD01

Apr 02, 2019	Appointment of Mr Abdul Hanirose as a secretary on Mar 30, 2019	2 pages	AP03

Oct 28, 2018	Confirmation statement made on Oct 14, 2018 with updates	3 pages	CS01

Sep 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 16, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Sep 11, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NICOLSON & MACLEOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATON, Donald Nicolson Broomlands Street PA1 2LS Paisley 7 Scotland	Jul 06, 2020		Director	Broomlands Street PA1 2LS Paisley 7 Scotland	Scotland	British	1946-7	271653330001
GARIOCH, Amanda Claire 13 Dryburn Avenue Cardonald G52 2RZ Glasgow	Sep 20, 2000	Aug 09, 2004	Secretary	13 Dryburn Avenue Cardonald G52 2RZ Glasgow		British		36567370003
HANIF, Qasim Boswell Square Hillington Industrial Estate G52 4BQ Glasgow 24-26 Strathclyde	Dec 01, 2009	Mar 30, 2019	Secretary	Boswell Square Hillington Industrial Estate G52 4BQ Glasgow 24-26 Strathclyde		British		147797410001
HANIROSE, Abdul Broomlands Street PA1 2LS Paisley 7 Scotland	Mar 30, 2019	Jul 06, 2020	Secretary	Broomlands Street PA1 2LS Paisley 7 Scotland				257091580001
NAWAZ, Amir The Cottage Walkers Farm G76 0NT Eaglesham Glasgow	Aug 02, 2004	Jun 10, 2008	Secretary	The Cottage Walkers Farm G76 0NT Eaglesham Glasgow		Pakistani		111384360001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 19, 1999	Aug 19, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HANIF, Qasim Gibrail Humayun Boswell Square Hillington Industrial Estate G52 4BQ Glasgow 24-26 Strathclyde	Dec 01, 2009	Mar 30, 2019	Director	Boswell Square Hillington Industrial Estate G52 4BQ Glasgow 24-26 Strathclyde	United Kingdom	British	1990-1	147752870001
HANIROSE, Abdul Qadir Broomlands Street PA1 2LS Paisley 7 Scotland	Apr 17, 2019	Mar 01, 2020	Director	Broomlands Street PA1 2LS Paisley 7 Scotland	Scotland	British	1958-1	253125180002
NAWAZ, Amir The Cottage Walkers Farm G76 0NT Eaglesham Glasgow	Aug 02, 2004	Sep 01, 2009	Director	The Cottage Walkers Farm G76 0NT Eaglesham Glasgow		Pakistani	1965-11	111384360001
PATON, Donald 86 Glen Road ML2 7NP Wishaw Lanarkshire	Aug 19, 1999	Jun 23, 2013	Director	86 Glen Road ML2 7NP Wishaw Lanarkshire	Scotland	British	1946-1	1106830001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 19, 1999	Aug 19, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICOLSON & MACLEOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Nicolson Paton Broomlands Street PA1 2LS Paisley 7 Scotland	Jul 06, 2020	Broomlands Street PA1 2LS Paisley 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Abdul Hafeez Bashawri Broomlands Street PA1 2LS Paisley 7 Scotland	May 22, 2016	Broomlands Street PA1 2LS Paisley 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0