NICOLSON NOMINEES LTD

Overview

Company Name	NICOLSON NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC275838
Jurisdiction	Scotland
Date of Creation	Nov 10, 2004

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 NOMINEES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NICOLSON NOMINEES LTD located?

Registered Office Address	49 Crescent Road G13 3RY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NICOLSON NOMINEES LTD?

Previous Company Names
Company Name	From	Until
NICOLSON SECRETARIAL SERVICES LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for NICOLSON NOMINEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NICOLSON NOMINEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for NICOLSON NOMINEES LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

May 28, 2024	Termination of appointment of Nic Ltd as a secretary on May 19, 2024	1 pages	TM02

May 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Registered office address changed from 38 Francis Street Stornoway Western Isles HS1 2NF Scotland to 49 Crescent Road Glasgow G13 3RY on Nov 07, 2023	1 pages	AD01

Apr 06, 2023	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 38 Francis Street Stornoway Western Isles HS1 2NF on Apr 06, 2023	1 pages	AD01

Apr 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2022	Confirmation statement made on Nov 05, 2022 with updates	4 pages	CS01

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Apr 06, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 05, 2020 with updates	4 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Jun 12, 2019	Secretary's details changed for Nic Ltd on May 30, 2019	1 pages	CH04

Apr 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 18, 2019	Change of details for Mrs Susan Wendy Nicolson as a person with significant control on Mar 18, 2019	2 pages	PSC04

Mar 18, 2019	Director's details changed for Mrs Susan Wendy Nicolson on Mar 18, 2019	2 pages	CH01

Nov 26, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

May 02, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 05, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NICOLSON NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICOLSON, Angus 38 Francis Street HS1 2NF Stornoway Isle Of Lewis	Nov 10, 2004		Director	38 Francis Street HS1 2NF Stornoway Isle Of Lewis	Scotland	Scottish	1963-1	779730002
NICOLSON, Susan Wendy 31 Lynedoch Street G3 6AA Glasgow Trinity House Scotland	Nov 10, 2004		Director	31 Lynedoch Street G3 6AA Glasgow Trinity House Scotland	Scotland	British	1966-11	99926910002
NIC LTD 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Nov 10, 2004	May 19, 2024	Secretary	31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland				101306760002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 10, 2004	Nov 10, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICOLSON NOMINEES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Nicolson HS1 2NF Stornoway 38 Francis Street Western Isles Scotland	Apr 06, 2016	HS1 2NF Stornoway 38 Francis Street Western Isles Scotland	No
	Nationality: Scottish 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.
Mrs Susan Wendy Nicolson 31 Lynedoch Street G3 6AA Glasgow Trinity House Scotland	Apr 06, 2016	31 Lynedoch Street G3 6AA Glasgow Trinity House Scotland	No
	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.

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.
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