D.A. NICOLSON LTD.
MUNLOCHY

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Company number SC242607
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address STEWART & STEWART ACCOUNTANTS, ACORN HOUSE, 34 MILLBANK ROAD, MUNLOCHY, ROSS-SHIRE, IV8 8ND
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 102 . The most likely internet sites of D.A. NICOLSON LTD. are www.danicolson.co.uk, and www.d-a-nicolson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D A Nicolson Ltd is a Private Limited Company. The company registration number is SC242607. D A Nicolson Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of D A Nicolson Ltd is Stewart Stewart Accountants Acorn House 34 Millbank Road Munlochy Ross Shire Iv8 8nd. . ROSS, Alexander is a Secretary of the company. BRINDLE, Graeme John is a Director of the company. FAIRFOULL, William John is a Director of the company. ROSS, Alexander is a Director of the company. Secretary NICOLSON, Donald Angus has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director NICOLSON, Catherine C has been resigned. Director NICOLSON, Donald Angus has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROSS, Alexander
Appointed Date: 01 September 2008
Director
BRINDLE, Graeme John
Appointed Date: 01 September 2008
57 years old
Director
FAIRFOULL, William John
Appointed Date: 01 September 2008
74 years old
Director
ROSS, Alexander
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
NICOLSON, Donald Angus
Resigned: 01 September 2008
Appointed Date: 20 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
NICOLSON, Catherine C
Resigned: 01 September 2008
Appointed Date: 20 January 2003
81 years old
Director
NICOLSON, Donald Angus
Resigned: 01 September 2008
Appointed Date: 20 January 2003
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Graeme John Brindle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Fairfoull
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.A. NICOLSON LTD. Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 102
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 102
...
... and 35 more events
28 Jan 2003
New director appointed
28 Jan 2003
Ad 20/01/03--------- £ si 98@1=98 £ ic 2/100
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
20 Jan 2003
Incorporation

D.A. NICOLSON LTD. Charges

27 August 2003
Bond & floating charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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