NICHOLSON MCGREGOR RESEARCH LTD.

NICHOLSON MCGREGOR RESEARCH LTD.

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

    Company NameNICHOLSON MCGREGOR RESEARCH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289761
    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 MCGREGOR RESEARCH LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NICHOLSON MCGREGOR RESEARCH LTD. located?

    Registered Office Address
    1 Bonnington Road
    Peebles
    EH45 9HF
    Undeliverable Registered Office AddressNo

    What were the previous names of NICHOLSON MCGREGOR RESEARCH LTD.?

    Previous Company Names
    Company NameFromUntil
    ORCHARD INCORPORATIONS (94S) LIMITEDSep 01, 2005Sep 01, 2005

    What are the latest accounts for NICHOLSON MCGREGOR RESEARCH LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for NICHOLSON MCGREGOR RESEARCH LTD.?

    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

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2013

    Statement of capital on Sep 08, 2013

    • Capital: GBP 2
    SH01

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

    15 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Linda Nicholson on Aug 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Appointment of Mr Gregor James Nicholson as a director

    2 pagesAP01

    Who are the officers of NICHOLSON MCGREGOR RESEARCH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Rachel Heather
    1 Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    Secretary
    1 Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    British108746520001
    NICHOLSON, Gregor James
    1 Bonnington Road
    Peebles
    EH45 9HF
    Director
    1 Bonnington Road
    Peebles
    EH45 9HF
    ScotlandBritish135567050002
    NICHOLSON, Linda
    1 Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    Director
    1 Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    ScotlandBritish108746480001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011040001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Who are the persons with significant control of NICHOLSON MCGREGOR RESEARCH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Nicholson
    Bonnington Road
    EH45 9HF Peebles
    1
    Scotland
    Sep 01, 2016
    Bonnington Road
    EH45 9HF Peebles
    1
    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 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