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NICHOLSON FINANCE LIMITED

NICHOLSON FINANCE LIMITED

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

    • Overview

    Company NameNICHOLSON FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266121
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICHOLSON FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NICHOLSON FINANCE LIMITED located?

    Registered Office Address
    19 Wellington Square
    Ayr
    KA7 1EZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLSON FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for NICHOLSON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Wilma Nicholson on Apr 06, 2015

    		1 pagesCH03

    Director's details changed for Duncan William Nicholson on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Wilma Nicholson on Apr 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NICHOLSON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Wilma
    19 Wellington Square
    Ayr
    KA7 1EZ
    		Secretary
    19 Wellington Square
    Ayr
    KA7 1EZ
    		British97062120001
    NICHOLSON, Duncan William
    19 Wellington Square
    Ayr
    KA7 1EZ
    		Director
    19 Wellington Square
    Ayr
    KA7 1EZ
    		ScotlandBritish97062020001
    NICHOLSON, Wilma
    19 Wellington Square
    Ayr
    KA7 1EZ
    		Director
    19 Wellington Square
    Ayr
    KA7 1EZ
    		ScotlandBritish97062120001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		91677020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHOLSON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan William Nicholson
    19 Wellington Square
    Ayr
    KA7 1EZ
    		Apr 06, 2016
    19 Wellington Square
    Ayr
    KA7 1EZ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wilma Nicholson
    19 Wellington Square
    Ayr
    KA7 1EZ
    		Apr 06, 2016
    19 Wellington Square
    Ayr
    KA7 1EZ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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