NICOL BOILERS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5DR

Company number SC114070
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address HIGH STREET INDUSTRIAL ESTATE, SHOTTS, LANARKSHIRE, ML7 5DR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of NICOL BOILERS LIMITED are www.nicolboilers.co.uk, and www.nicol-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Nicol Boilers Limited is a Private Limited Company. The company registration number is SC114070. Nicol Boilers Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Nicol Boilers Limited is High Street Industrial Estate Shotts Lanarkshire Ml7 5dr. . LANE, Laura is a Secretary of the company. LANE, Laura is a Director of the company. MCGUINNESS, William is a Director of the company. NICOL, Agnes Hamilton is a Director of the company. NICOL, Ian is a Director of the company. Secretary NICOL, Agnes Hamilton has been resigned. Director NICOL, Agnes Hamilton has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
LANE, Laura
Appointed Date: 01 April 2006
Director
LANE, Laura
Appointed Date: 01 April 2006
43 years old
Director
MCGUINNESS, William
Appointed Date: 01 April 2006
61 years old
Director
NICOL, Agnes Hamilton
Appointed Date: 01 December 2006
68 years old
Director
NICOL, Ian

71 years old

Resigned Directors

Secretary
NICOL, Agnes Hamilton
Resigned: 01 April 2006
Director
NICOL, Agnes Hamilton
Resigned: 01 April 2006
Appointed Date: 01 April 1993
68 years old

Persons With Significant Control

Mrs Agnes Nicol
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Nicol
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Lane
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

NICOL BOILERS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 71 more events
28 Jan 1990
Return made up to 31/12/89; full list of members
22 Nov 1988
Accounting reference date notified as 30/06
19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 24 castle street edinburgh EH2 3HT
18 Oct 1988
Incorporation

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