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BRETT NICHOLLS ASSOCIATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brett Nicholls Associates Ltd.. The company was founded 14 years ago and was given the registration number SC369651. The firm's registered office is in GLASGOW. You can find them at 63 Ruthven Lane, , Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BRETT NICHOLLS ASSOCIATES LTD.
Company Number:SC369651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:63 Ruthven Lane, Glasgow, Scotland, G12 9BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herbert House, 24 Herbert Street, Glasgow, Scotland, G20 6NB

Secretary04 July 2013Active
Herbert House, 24 Herbert Street, Glasgow, Scotland, G20 6NB

Director05 October 2018Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary04 December 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director04 December 2009Active
63, Ruthven Lane, Glasgow, Scotland, G12 9BG

Director04 December 2009Active
The Boardroom, Ruthven Lane, 57 Ruthven Lane, Glasgow, G12 9BG

Director24 February 2015Active
11, Laurel Park Close, Jordanhill, Glasgow, United Kingdom, G13 1RD

Director04 December 2009Active

People with Significant Control

Mr David Nicholls
Notified on:31 March 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:Herbert House, 24 Herbert Street, Glasgow, Scotland, G20 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brett Thompson Nicholls
Notified on:04 December 2016
Status:Active
Date of birth:August 1951
Nationality:New Zealander
Country of residence:Scotland
Address:63, Ruthven Lane, Glasgow, Scotland, G12 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-31Incorporation

Memorandum articles.

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2022-05-31Resolution

Resolution.

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2022-05-31Change of constitution

Statement of companys objects.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Termination director company with name termination date.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-10-29Officers

Appoint person director company with name date.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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