WILLIAM NICHOL LIMITED

WILLIAM NICHOL LIMITED

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

    Company NameWILLIAM NICHOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228686
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM NICHOL LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is WILLIAM NICHOL LIMITED located?

    Registered Office Address
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM NICHOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WILLIAM NICHOL LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for WILLIAM NICHOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Notification of William Nichol as a person with significant control on Mar 14, 2025

    2 pagesPSC01

    Cessation of William Nichol as a person with significant control on Mar 14, 2025

    1 pagesPSC07

    Notification of Colin William John Nichol as a person with significant control on Mar 14, 2025

    2 pagesPSC01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Change of details for Mr William Nichol as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WILLIAM NICHOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Christine Ann
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Secretary
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    BritishAdministrator80653070002
    NICHOL, Colin William John
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Director
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    ScotlandBritish80653150002
    NICHOL, William
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Director
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    ScotlandBritish80653100003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WILLIAM NICHOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin William John Nichol
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Mar 14, 2025
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Nichol
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Mar 14, 2025
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Nichol
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    Jun 30, 2016
    Halleaths
    Lochmaben
    DG11 1LS Lockerbie
    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.

    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