MCKINNEY NICOLSON ASSOCIATES LIMITED
GLASGOW

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Company number SC219604
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016. The most likely internet sites of MCKINNEY NICOLSON ASSOCIATES LIMITED are www.mckinneynicolsonassociates.co.uk, and www.mckinney-nicolson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston 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.Mckinney Nicolson Associates Limited is a Private Limited Company. The company registration number is SC219604. Mckinney Nicolson Associates Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Mckinney Nicolson Associates Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . MCKINNEY, Robert is a Director of the company. NICOLSON, Keith Derek is a Director of the company. Secretary MCGEECHAN, Gillian has been resigned. Secretary MCKINNEY, Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCKINNEY, Robert
Appointed Date: 01 June 2001
70 years old
Director
NICOLSON, Keith Derek
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Secretary
MCGEECHAN, Gillian
Resigned: 29 May 2012
Appointed Date: 15 October 2011
Secretary
MCKINNEY, Robert
Resigned: 15 October 2011
Appointed Date: 01 June 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 29 May 2001
Appointed Date: 29 May 2001

Persons With Significant Control

Mr Keith Derek Nicolson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCKINNEY NICOLSON ASSOCIATES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 150,100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
07 Jun 2001
Director resigned
06 Jun 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
New director appointed
29 May 2001
Incorporation

MCKINNEY NICOLSON ASSOCIATES LIMITED Charges

27 August 2001
Bond & floating charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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