NICHOLAS AND SMITH LIMITED
DUNDEE

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Company number SC256872
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 149 . The most likely internet sites of NICHOLAS AND SMITH LIMITED are www.nicholasandsmith.co.uk, and www.nicholas-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Nicholas and Smith Limited is a Private Limited Company. The company registration number is SC256872. Nicholas and Smith Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Nicholas and Smith Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . SMITH, Frank is a Secretary of the company. BERTSOS, Nicholas is a Director of the company. SMITH, Frank is a Director of the company. SMITH, Jacqueline Frances is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
SMITH, Frank
Appointed Date: 01 October 2003

Director
BERTSOS, Nicholas
Appointed Date: 01 October 2003
70 years old

Director
SMITH, Frank
Appointed Date: 01 October 2003
58 years old

Director
SMITH, Jacqueline Frances
Appointed Date: 01 October 2003
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Miss Jacqueline Frances Smith
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Smith
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

NICHOLAS AND SMITH LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 149

23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 149

...
... and 38 more events
31 Dec 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
31 Dec 2003
Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
03 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation