NICOL & ANDREW (MSPE) LIMITED

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Company number SC261322
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 170 BRAND STREET, GLASGOW, G51 1DH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 20,000 . The most likely internet sites of NICOL & ANDREW (MSPE) LIMITED are www.nicolandrewmspe.co.uk, and www.nicol-andrew-mspe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Nicol Andrew Mspe Limited is a Private Limited Company. The company registration number is SC261322. Nicol Andrew Mspe Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Nicol Andrew Mspe Limited is 170 Brand Street Glasgow G51 1dh. . GRAHAM, Lynne Patricia is a Secretary of the company. GRAHAM, Duncan Norman is a Director of the company. GRAHAM, Lynne Patricia is a Director of the company. Secretary CANDLISH, Bruce Mckenzie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GRAHAM, Lynne Patricia
Appointed Date: 30 January 2013

Director
GRAHAM, Duncan Norman
Appointed Date: 24 December 2003
70 years old

Director
GRAHAM, Lynne Patricia
Appointed Date: 22 March 2012
70 years old

Resigned Directors

Secretary
CANDLISH, Bruce Mckenzie
Resigned: 01 January 2013
Appointed Date: 24 December 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Duncan Norman Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NICOL & ANDREW (MSPE) LIMITED Events

30 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 20,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000

...
... and 28 more events
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
24 Dec 2003
Incorporation

NICOL & ANDREW (MSPE) LIMITED Charges

12 February 2004
Floating charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over all the freehold and leasehold property…
10 February 2004
Bond & floating charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…