NICHOLSON (HOLDINGS) LIMITED
GLASGOW LOTHIAN SHELF (320) LIMITED

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Company number SC290599
Status Active
Incorporation Date 21 September 2005
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 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 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 30 March 2016. The most likely internet sites of NICHOLSON (HOLDINGS) LIMITED are www.nicholsonholdings.co.uk, and www.nicholson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Nicholson Holdings Limited is a Private Limited Company. The company registration number is SC290599. Nicholson Holdings Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Nicholson Holdings Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . NICHOLSON, Ruth Alice 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 BURNESS LLP has been resigned. Director NICHOLSON, Alexander Arnold has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
NICHOLSON, Ruth Alice
Appointed Date: 01 August 2009

Director
NICHOLSON, Ruth Alice
Appointed Date: 30 April 2009
56 years old

Director
NICHOLSON, Steven Alexander
Appointed Date: 15 November 2005
59 years old

Resigned Directors

Secretary
HUGHES, Elaine
Resigned: 01 August 2009
Appointed Date: 15 November 2005

Secretary
BURNESS LLP
Resigned: 15 November 2005
Appointed Date: 21 September 2005

Director
NICHOLSON, Alexander Arnold
Resigned: 18 July 2008
Appointed Date: 15 November 2005
85 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 November 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Steven Alexander Nicholson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NICHOLSON (HOLDINGS) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 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 30 March 2016
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 83,574

...
... and 40 more events
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed
16 Nov 2005
Company name changed lothian shelf (320) LIMITED\certificate issued on 16/11/05
21 Sep 2005
Incorporation

NICHOLSON (HOLDINGS) LIMITED Charges

20 December 2005
Bond & floating charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…