JOHN MCNICOL & CO. (ELECTRICAL ENGINEERS) LIMITED
JOHN MCNICOL & CO. (1938) LIMITED

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Company number SC291681
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 123 ELLIOT STREET, GLASGOW, G3 8EY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of JOHN MCNICOL & CO. (ELECTRICAL ENGINEERS) LIMITED are www.johnmcnicolcoelectricalengineers.co.uk, and www.john-mcnicol-co-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mcnicol Co Electrical Engineers Limited is a Private Limited Company. The company registration number is SC291681. John Mcnicol Co Electrical Engineers Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of John Mcnicol Co Electrical Engineers Limited is 123 Elliot Street Glasgow G3 8ey. . MCNICOL, Allan Martin is a Secretary of the company. MCNICOL, Allan Martin is a Director of the company. MCNICOL, Ian Duncan is a Director of the company. MCNICOL, Neil Donald is a Director of the company. MCNICOL, William Allan is a Director of the company. Director CAIRNEY, Joseph has been resigned. Director CAIRNEY, Joseph has been resigned. Director GRINDLAY, Derek has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCNICOL, Allan Martin
Appointed Date: 13 October 2005
Director
MCNICOL, Allan Martin
Appointed Date: 13 October 2005
66 years old
Director
MCNICOL, Ian Duncan
Appointed Date: 13 October 2005
101 years old
Director
MCNICOL, Neil Donald
Appointed Date: 13 October 2005
63 years old
Director
MCNICOL, William Allan
Appointed Date: 13 October 2005
97 years old

Resigned Directors

Director
CAIRNEY, Joseph
Resigned: 06 February 2014
Appointed Date: 28 November 2006
76 years old
Director
CAIRNEY, Joseph
Resigned: 16 March 2006
Appointed Date: 13 October 2005
76 years old
Director
GRINDLAY, Derek
Resigned: 09 January 2015
Appointed Date: 16 March 2006
67 years old

Persons With Significant Control

John Mcnicol & Co (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MCNICOL & CO. (ELECTRICAL ENGINEERS) LIMITED Events

16 Nov 2016
Confirmation statement made on 13 October 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 March 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Termination of appointment of Derek Grindlay as a director on 9 January 2015
...
... and 28 more events
20 Oct 2005
Company name changed john mcnicol & co. (1938) limite d\certificate issued on 20/10/05
20 Oct 2005
New director appointed
20 Oct 2005
New director appointed
20 Oct 2005
New director appointed
13 Oct 2005
Incorporation

JOHN MCNICOL & CO. (ELECTRICAL ENGINEERS) LIMITED Charges

1 June 2006
Bond & floating charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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