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NICOL JOHNSTON LIMITED

NICOL JOHNSTON LIMITED

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

    • Overview

    Company NameNICOL JOHNSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NICOL JOHNSTON LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is NICOL JOHNSTON LIMITED located?

    Registered Office Address
    Wester Logie Farm
    PH10 6SN Blairgowrie
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOL JOHNSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NICOL JOHNSTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for NICOL JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		9 pagesAA

    Micro company accounts made up to Jan 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		1 pagesAA

    Registered office address changed from 14 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland to Wester Logie Farm Blairgowrie Perthshire PH10 6SN on Apr 04, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 17, 2019 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Cosec Limited as a secretary on Jan 18, 2018

    		2 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NICOL JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, John
    Strathview Park
    Netherlee
    G44 3LD Glasgow
    5e Golf Court
    United Kingdom
    		Director
    Strathview Park
    Netherlee
    G44 3LD Glasgow
    5e Golf Court
    United Kingdom
    		United KingdomBritish242217370001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    United Kingdom
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number134450
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICOL JOHNSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Gallacher
    Strathview Park
    Netherlee
    G44 3LD Glasgow
    5e Golf Court
    United Kingdom
    		Jan 18, 2018
    Strathview Park
    Netherlee
    G44 3LD Glasgow
    5e Golf Court
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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