E.NICHOLSON & SONS(METALS)LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC059043
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016. The most likely internet sites of E.NICHOLSON & SONS(METALS)LIMITED are www.enicholson.co.uk, and www.e-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Nicholson Sons Metals Limited is a Private Limited Company. The company registration number is SC059043. E Nicholson Sons Metals Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of E Nicholson Sons Metals Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . NICHOLSON, Steven Alexander is a Secretary of the company. NICHOLSON, Ruth Alice is a Director of the company. NICHOLSON, Steven Alexander is a Director of the company. Secretary HUGHES, Elaine has been resigned. Secretary NICHOLSON, Elizabeth has been resigned. Director NICHOLSON, Alexander Arnold has been resigned. Director NICHOLSON, Ann Blair has been resigned. Director NICHOLSON, Derek has been resigned. Director NICHOLSON, Elizabeth has been resigned. Director NICHOLSON, Gary has been resigned. Director NICHOLSON, Henrietta has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Steven Alexander
Appointed Date: 08 August 2008
Director
NICHOLSON, Ruth Alice
Appointed Date: 30 April 2009
56 years old
Director
NICHOLSON, Steven Alexander
Appointed Date: 17 December 2002
59 years old

Resigned Directors

Secretary
HUGHES, Elaine
Resigned: 08 August 2008
Appointed Date: 27 September 2001
Secretary
NICHOLSON, Elizabeth
Resigned: 27 September 2001
Director
NICHOLSON, Alexander Arnold
Resigned: 18 July 2008
85 years old
Director
NICHOLSON, Ann Blair
Resigned: 05 November 2003
Appointed Date: 05 November 2003
88 years old
Director
NICHOLSON, Derek
Resigned: 16 June 2003
Appointed Date: 16 June 2003
62 years old
Director
NICHOLSON, Elizabeth
Resigned: 27 September 2001
111 years old
Director
NICHOLSON, Gary
Resigned: 16 June 2003
Appointed Date: 16 June 2003
56 years old
Director
NICHOLSON, Henrietta
Resigned: 12 July 2012
Appointed Date: 10 April 2006
87 years old

Persons With Significant Control

Nicholson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

E.NICHOLSON & SONS(METALS)LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 187,966
...
... and 86 more events
23 Dec 1987
Accounts for a small company made up to 30 April 1987
25 Aug 1986
Full accounts made up to 30 April 1986
25 Aug 1986
Return made up to 21/08/86; full list of members
04 Jul 1977
Particulars of mortgage/charge
04 Dec 1975
Incorporation

E.NICHOLSON & SONS(METALS)LIMITED Charges

4 January 2006
Standard security
Delivered: 11 January 2006
Status: Satisfied on 14 January 2011
Persons entitled: Gary J Nicholson and Another
Description: Subjects lying to the west of balmore road, glasgow gla…
27 June 1977
Bond & floating charge
Delivered: 4 July 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

E.NAD LIMITED E.NGAGE TRAINING & CONSULTANCY LTD E.NOVATION UK LIMITED E.O - HR CONSULTING LIMITED E.O NICHOLSON LIMITED E.O SOLUTIONS LIMITED E.O TRANSPORT LIMITED