NIKON PROPERTY LIMITED

NIKON PROPERTY LIMITED

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

    Company NameNIKON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NIKON PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NIKON PROPERTY LIMITED located?

    Registered Office Address
    43 Crow Road
    G11 7SH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIKON PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NIKON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for NIKON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge SC2873330008

    1 pagesMR05

    Satisfaction of charge SC2873330008 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of James Allan Somerville Carrick as a director on Jan 28, 2023

    1 pagesTM01

    Cessation of James Allan Carrick, as Executor of Nicos Nicholas as a person with significant control on Jan 28, 2023

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Who are the officers of NIKON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLARIOS, Nicos
    c/o Msm Solicitors
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Director
    c/o Msm Solicitors
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    ScotlandBritishSolicitor287700930001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    THE KEVIN PARTNERSHIP
    505 Great Western Road
    G12 8HN Glasgow
    Secretary
    505 Great Western Road
    G12 8HN Glasgow
    107180440001
    CARRICK, James Allan Somerville
    c/o Msm Solicitors
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Director
    c/o Msm Solicitors
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    ScotlandBritishRetired998080002
    NICHOLAS, Beatrice Ecaterina
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Director
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    ScotlandBritishSolicitor60413660002
    NICHOLAS, Nicos
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    Director
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    United KingdomBritishChartered Accountant59290002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of NIKON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Allan Carrick, As Executor Of Nicos Nicholas
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Jan 04, 2021
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Carol Casian Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Jan 04, 2021
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicos Scholarios, As Executor Of Nicos Nicholas
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    Jan 04, 2021
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicos Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Aug 31, 2018
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicos Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Jul 11, 2016
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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