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NICOLL RUSSELL STUDIOS LIMITED

NICOLL RUSSELL STUDIOS LIMITED

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

    • Overview

    Company NameNICOLL RUSSELL STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NICOLL RUSSELL STUDIOS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is NICOLL RUSSELL STUDIOS LIMITED located?

    Registered Office Address
    111 King Street
    Broughty Ferry
    DD5 1EL Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOLL RUSSELL STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NICOLL RUSSELL STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for NICOLL RUSSELL STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Cessation of Douglas Wilson Binnie as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Termination of appointment of Eq Accountants Llp as a secretary on Jan 28, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Cancellation of shares. Statement of capital on Sep 04, 2023

    • Capital: GBP 74
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ronald Mchoul as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Termination of appointment of Douglas Wilson Binnie as a director on Jun 29, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr Douglas Wilson Binnie on Nov 23, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NICOLL RUSSELL STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Andrew
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitect105548730001
    RUSSELL, Richard William Lockerby
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitect105548750001
    TURPIE, Scott
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitect222301460001
    WATT, William
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitect222302040001
    EQ ACCOUNTANTS LLP
    City Quay
    DD1 3JA Dundee
    14
    Tayside
    Scotland
    		Secretary
    City Quay
    DD1 3JA Dundee
    14
    Tayside
    Scotland
    Identification TypeUK Limited Company
    Registration Number123
    		105548760004
    BINNIE, Douglas Wilson
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitectural Technician281507320001
    MCHOUL, Ronald
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Director
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		ScotlandBritishArchitect222302350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICOLL RUSSELL STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Turpie
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Dec 01, 2016
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Willian Watt
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Dec 01, 2016
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Wilson Binnie
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Apr 06, 2016
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Yes
    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.
    Mr Richard William Lockerby Russell
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Apr 06, 2016
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		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.
    Mr Andrew Baxter
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		Apr 06, 2016
    King Street
    Broughty Ferry
    DD5 1EL Dundee
    111
    Angus
    		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