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NICOLSON CONTRACTS LTD

NICOLSON CONTRACTS LTD

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

    • Overview

    Company NameNICOLSON CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC712679
    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 CONTRACTS LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Construction of utility projects for fluids (42210) / Construction

    Where is NICOLSON CONTRACTS LTD located?

    Registered Office Address
    The Stables Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOLSON CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for NICOLSON CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Abdul Qadir Hanirose as a director on Jan 03, 2025

    		2 pagesAP01

    Registered office address changed from , Business Centre 01 7 Broomlands Street, Paisley, PA1 2LS, Scotland to The Stables Unit 1 21-25 Carlton Court Glasgow G5 9JP on Jan 08, 2025

    		1 pagesAD01

    Amended micro company accounts made up to Oct 31, 2023

    		2 pagesAAMD

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Abeer Ahmed on Nov 15, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Notification of William Laurie Caldwell as a person with significant control on Dec 14, 2022

    		2 pagesPSC01

    Registration of charge SC7126790001, created on Dec 07, 2022

    		5 pagesMR01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Abdul Qadir Hanirose as a director on Oct 08, 2022

    		1 pagesTM01

    Cessation of Abdul Qadir Hanirose as a person with significant control on Oct 08, 2022

    		1 pagesPSC07

    Appointment of Mr William Lowrie Caldwell as a director on Oct 08, 2022

    		2 pagesAP01

    Appointment of Mr Abeer Ahmed as a director on Oct 08, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NICOLSON CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIROSE, Abdul Qadir
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		Secretary
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		288530600001
    AHMED, Abeer
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		Director
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		ScotlandBritishBuilder140428880002
    CALDWELL, William Lowrie
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		Director
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		ScotlandBritishQuantity Surveyor252890003
    HANIROSE, Abdul Qadir
    Broomlands Street
    PA1 2LS Paisley
    Business Centre 01
    Scotland
    		Director
    Broomlands Street
    PA1 2LS Paisley
    Business Centre 01
    Scotland
    		ScotlandBritishGeneral Manager253125180002
    HANIROSE, Abdul Qadir
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		Director
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		ScotlandBritishDirector217888910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Laurie Caldwell
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		Dec 14, 2022
    Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdul Qadir Hanirose
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		Oct 20, 2021
    Broomlands Street
    PA1 2LS Paisley
    9
    Scotland
    		Yes
    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