NICOLSON HUGHES SAILS LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0RW

Company number SC312910
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address SILVERHILLS, ROSNEATH, HELENSBURGH, G84 0RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of NICOLSON HUGHES SAILS LIMITED are www.nicolsonhughessails.co.uk, and www.nicolson-hughes-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Nicolson Hughes Sails Limited is a Private Limited Company. The company registration number is SC312910. Nicolson Hughes Sails Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Nicolson Hughes Sails Limited is Silverhills Rosneath Helensburgh G84 0rw. . HALL, Karen is a Secretary of the company. CALDWELL, Hamish is a Director of the company. CALDWELL, Murray is a Director of the company. HALL, Karen is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HALL, Karen
Appointed Date: 01 December 2006
Director
CALDWELL, Hamish
Appointed Date: 01 December 2006
82 years old
Director
CALDWELL, Murray
Appointed Date: 01 December 2006
47 years old
Director
HALL, Karen
Appointed Date: 01 January 2008
51 years old

Persons With Significant Control

Mr Murray Caldwell
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hamish Caldwell
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOLSON HUGHES SAILS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 21 more events
11 Dec 2007
Return made up to 01/12/07; full list of members
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Incorporation

NICOLSON HUGHES SAILS LIMITED Charges

30 October 2012
Standard security
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The sail loft silverhills rosneath by helensburgh.
18 October 2012
Bond & floating charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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