This company is commonly known as Nico (scotland) Limited. The company was founded 6 years ago and was given the registration number SC574538. The firm's registered office is in CLARKSTON. You can find them at Radleigh House, 1 Golf Road, Clarkston, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | NICO (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC574538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU | Director | 24 August 2017 | Active |
| Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU | Director | 24 August 2017 | Active |
| Mr Bernard Alberto Valentini | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU |
| Nature of control | : |
|
| Bernard Alberto Valentini | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU |
| Nature of control | : |
|
| Ingrid Alexandra Valentini | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU |
| Nature of control | : |
|
| Mr Bernard Alberto Valentini | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Radleigh House, 1 Golf Road, Clarkston, United Kingdom, G76 7HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
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