co
Corporate
Observer
Homepage
Data
Great Britain
Company
NICOLSON HOLDINGS LTD

NICOLSON HOLDINGS LTD

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

    • Overview

    Company NameNICOLSON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NICOLSON HOLDINGS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NICOLSON HOLDINGS LTD located?

    Registered Office Address
    49 Crescent Road
    G13 3RY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOLSON HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NICOLSON HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for NICOLSON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 49 Crescent Road Glasgow G13 3RY on Jun 26, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 19, 2019

    Statement of capital on Mar 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NICOLSON HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Angus
    HS1 2NF Stornoway
    38 Francis Street
    Western Isles
    Scotland
    		Director
    HS1 2NF Stornoway
    38 Francis Street
    Western Isles
    Scotland
    		ScotlandScottish779730002
    NICOLSON, Susan Wendy
    31 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Director
    31 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		ScotlandBritish99926910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICOLSON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Nicolson
    HS1 2NF Stornoway
    38 Francis Street
    Western Isles
    Scotland
    		Mar 19, 2019
    HS1 2NF Stornoway
    38 Francis Street
    Western Isles
    Scotland
    		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.
    Mrs Susan Wendy Nicolson
    31 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		Mar 19, 2019
    31 Lynedoch Street
    G3 6AA Glasgow
    Trinity House
    Scotland
    		No
    Nationality: British
    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