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JAMES NICOL LIMITED

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

This company is commonly known as James Nicol Limited. The company was founded 33 years ago and was given the registration number SC130599. The firm's registered office is in . You can find them at 17 Wellside Place, Falkirk, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:JAMES NICOL LIMITED
Company Number:SC130599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:17 Wellside Place, Falkirk, FK1 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wellside Place, Falkirk, FK1 5RL

Director15 September 2021Active
17 Wellside Place, Falkirk, FK1 5RL

Director15 September 2021Active
1 Mount Harriet Drive, Stepps, Glasgow, G33 6DB

Secretary18 March 1991Active
1 Mount Harriet Drive, Stepps, Glasgow, G33 6DB

Secretary18 April 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 March 1991Active
1 Mount Harriet Drive, Stepps, G33 6DB

Director18 March 1991Active
1 Mount Harriet Drive, Stepps, Glasgow, G33 6DB

Director18 March 1991Active
14 Pentland Way, Grangemouth, FK3 0EA

Director31 January 1998Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director18 March 1991Active

People with Significant Control

Mr Dean Walker
Notified on:09 December 2021
Status:Active
Date of birth:August 1993
Nationality:British
Address:17 Wellside Place, FK1 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mckellar
Notified on:09 December 2021
Status:Active
Date of birth:December 1989
Nationality:British
Address:17 Wellside Place, FK1 5RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Nicol
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:Scotland
Address:1, Mount Harriet Drive, Glasgow, Scotland, G33 6DB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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