UKBizDB.co.uk

D & G NOLAN LIMITED

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

This company is commonly known as D & G Nolan Limited. The company was founded 14 years ago and was given the registration number SC368752. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D & G NOLAN LIMITED
Company Number:SC368752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary10 October 2017Active
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3HE

Director15 May 2018Active
C/O International Fish Canners (Scotland) Limited, Bath Street, Fraserburgh, Scotland, AB43 9DY

Director10 October 2017Active
C/O International Fish Canners (Scotland) Limited, Bath Street, Fraserburgh, Scotland, AB43 5DY

Director10 October 2017Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director19 August 2019Active
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AN

Secretary06 June 2016Active
60, Loirston Avenue, Cove, Aberdeen, AB12 3HE

Secretary18 November 2009Active
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, AB12 3AN

Director06 June 2016Active
14, Easter Place, Portlethen, Aberdeen, AB12 4XL

Director18 November 2009Active
Ard Drum, 8 Sydney Avenue, Blackrock, Dublin, Ireland,

Director18 November 2009Active
C/O International Fish Canners (Scotland) Limited, Bath Street, Fraserburgh, Scotland, AB43 9DY

Director10 October 2017Active
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, AB12 3HE

Director06 June 2016Active

People with Significant Control

Ifc Holdings Limited
Notified on:10 September 2017
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Vincent Nolan
Notified on:18 November 2016
Status:Active
Date of birth:February 1954
Nationality:Irish
Country of residence:Ireland
Address:Ard Drum, 8 Sydney Avenue, Blackrock, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Richard Hutchins
Notified on:18 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:14, Easter Place, Aberdeen, Scotland, AB12 4XL
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.