UKBizDB.co.uk

GRAHAM NICOL & DOW LTD.

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

This company is commonly known as Graham Nicol & Dow Ltd.. The company was founded 23 years ago and was given the registration number SC211337. The firm's registered office is in GLASGOW. You can find them at Stand F2/3, Blochairn Road, Glasgow, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GRAHAM NICOL & DOW LTD.
Company Number:SC211337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Stand F2/3, Blochairn Road, Glasgow, Scotland, G21 2DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stand F2/3, Blochairn Road, Glasgow, Scotland, G21 2DU

Director12 October 2022Active
Stand F2/3, Blochairn Road, Glasgow, Scotland, G21 2DU

Director06 January 2014Active
62 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG

Director05 June 2008Active
49b Bonnyton Drive, Eaglesham, Glasgow, G76 0LS

Secretary22 October 2003Active
16 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Secretary25 September 2000Active
16 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Secretary25 September 2000Active
Connal Building, 34 West George Street, Glasgow, Scotland, G2 1DG

Secretary30 June 2011Active
Balgray House, Fingalton Road, Newton Mearns, Glasgow, G77 6PG

Secretary24 January 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 September 2000Active
36 Conservation Place, Wishaw, ML2 8EF

Director24 January 2008Active
16 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Director25 September 2000Active
23b Hughenden Lane, Glasgow, G12 9XU

Director25 September 2000Active
37 Hillhouse Road, Blackhall, Edinburgh, EH4 3TH

Director24 January 2008Active
Balgray House, Fingalton Road, Newton Mearns, Glasgow, G77 6PG

Director24 January 2008Active
C/O Brechin, Cole-Hamilton & Co, P R Print Building, 268 Nuneaton Street, Glasgow, Scotland, G40 3DX

Director01 November 2011Active
93 West Saville Terrace, Edinburgh, EH9 3DN

Director24 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mr Douglas Kay Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Stand F2/3, Blochairn Road, Glasgow, Scotland, G21 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.