R & S NIXON & CO

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

    Company NameR & S NIXON & CO
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC441642
    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 & S NIXON & CO?

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

    Where is R & S NIXON & CO located?

    Registered Office Address
    Oakwood
    Ettrick
    TD7 5HJ Selkirk
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & S NIXON & CO?

    What is the status of the latest confirmation statement for R & S NIXON & CO?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for R & S NIXON & CO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of George Rayson Nixon as a director on Oct 08, 2023

    1 pagesTM01

    Notification of Keith Nixon as a person with significant control on Feb 13, 2023

    2 pagesPSC01

    Notification of Paul Rayson Nixon as a person with significant control on Feb 13, 2023

    2 pagesPSC01

    Director's details changed for Mr Keith Nixon on Mar 13, 2023

    2 pagesCH01

    Withdrawal of a person with significant control statement on Feb 16, 2023

    2 pagesPSC09

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Rayson Nixon on Jan 24, 2023

    2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Termination of appointment of Susan Nixon as a director on Jun 09, 2021

    1 pagesTM01

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Registration of charge SC4416420001, created on Apr 03, 2018

    17 pagesMR01

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from Jan 31, 2014 to May 31, 2013

    3 pagesAA01

    Registered office address changed from * 5 Logie Mill, Beaverbank Business Park Logie Green Road Edinburgh EH7 4HH Scotland* on Feb 19, 2013

    1 pagesAD01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Mr Keith Nixon as a director

    2 pagesAP01

    Appointment of Mr Paul Rayson Nixon as a director

    2 pagesAP01

    Who are the officers of R & S NIXON & CO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Keith
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    Director
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    United KingdomBritish175954600001
    NIXON, Paul Rayson
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    Director
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    ScotlandBritish175954450002
    NIXON, George Rayson
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    Director
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    ScotlandBritishFarmer175953970001
    NIXON, Susan
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    Director
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    Scotland
    ScotlandBritishFarmer175954230001
    ROUND, Jonathon Charles
    White Rose House
    28a York Place
    LS1 2EZ Leeds
    Third Floor
    West Yorkshire
    England
    Director
    White Rose House
    28a York Place
    LS1 2EZ Leeds
    Third Floor
    West Yorkshire
    England
    EnglandBritishChartered Secretary74788940002

    Who are the persons with significant control of R & S NIXON & CO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Rayson Nixon
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    United Kingdom
    Feb 13, 2023
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    United Kingdom
    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.
    Mr Keith Nixon
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    United Kingdom
    Feb 13, 2023
    Ettrick
    TD7 5HJ Selkirk
    Oakwood
    Roxburghshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for R & S NIXON & CO?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Feb 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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