JOHN MCNICOL & CO. (HOLDINGS) LIMITED

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Company number SC291352
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 123 ELLIOT STREET, GLASGOW, G3 8EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN MCNICOL & CO. (HOLDINGS) LIMITED are www.johnmcnicolcoholdings.co.uk, and www.john-mcnicol-co-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is SC291352. John Mcnicol Co Holdings Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of John Mcnicol Co Holdings 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, Neil Donald is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNICOL, Allan Martin
Appointed Date: 06 October 2005

Director
MCNICOL, Allan Martin
Appointed Date: 06 October 2005
66 years old

Director
MCNICOL, Neil Donald
Appointed Date: 06 October 2005
63 years old

Persons With Significant Control

Mr Neil Donald Mcnicol
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Martin Mcnicol
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MCNICOL & CO. (HOLDINGS) LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,100

15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,100

...
... and 18 more events
12 Oct 2006
Accounts for a dormant company made up to 31 March 2006
06 Sep 2006
Partic of mort/charge *
17 Jun 2006
Partic of mort/charge *
24 Apr 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
06 Oct 2005
Incorporation

JOHN MCNICOL & CO. (HOLDINGS) LIMITED Charges

31 August 2006
Standard security
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 119, 121 and 123 elliot street, glasgow.
2 June 2006
Bond & floating charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…