R & M NOLAN BUILDERS LIMITED

R & M NOLAN BUILDERS LIMITED

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

    Company NameR & M NOLAN BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405274
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R & M NOLAN BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is R & M NOLAN BUILDERS LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & M NOLAN BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R & M NOLAN BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for R & M NOLAN BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 06, 2023

    • Capital: GBP 14.00
    6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 05, 2023

    • Capital: GBP 16
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Cessation of Robert Nolan as a person with significant control on Apr 05, 2023

    1 pagesPSC07

    Termination of appointment of Robert Nolan as a director on Jan 04, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT Scotland to 11 Portland Road Kilmarnock KA1 2BT on Sep 08, 2021

    1 pagesAD01

    Registered office address changed from 65 Dundonald Road Kilmarnock Ayrshire KA1 1RY to 11 Portland Road Kilmarnock KA1 2BT on Sep 08, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of R & M NOLAN BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Margaret
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    Secretary
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    162828280001
    NOLAN, Margaret O'Neil
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    ScotlandBritishAdministrator162828180001
    NOLAN, Robert Mullen
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    ScotlandBritishBuilder162827950001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162295530001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    NOLAN, Robert
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritishBuilder222903460002

    Who are the persons with significant control of R & M NOLAN BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nolan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Oct 01, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Mullen Nolan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret O'Neil Nolan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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