UKBizDB.co.uk

NICOL ANDERSON & COMPANY LIMITED

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

This company is commonly known as Nicol Anderson & Company Limited. The company was founded 97 years ago and was given the registration number SC014539. The firm's registered office is in EDINBURGH. You can find them at The Cube, 45 Leith Street, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:NICOL ANDERSON & COMPANY LIMITED
Company Number:SC014539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1927
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Cube, 45 Leith Street, Edinburgh, EH1 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director01 July 2022Active
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director30 April 2017Active
41 Cammo Grove, Edinburgh, EH4 8HD

Secretary-Active
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT

Secretary01 June 2005Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Secretary25 June 1996Active
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director30 April 2017Active
41 Cammo Grove, Edinburgh, EH4 8HD

Director-Active
Meadowwells Farm House, Ladybank, Cupar, KY15 7UY

Director07 June 1996Active
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT

Director14 August 2009Active
10, Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX

Director03 July 1998Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Director31 August 1994Active
66 Barnton Park View, Edinburgh, EH4 6HJ

Director-Active

People with Significant Control

The Glenmorangie Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-05-03Officers

Termination secretary company with name termination date.

Download
2017-05-03Officers

Appoint person director company with name date.

Download
2017-05-03Officers

Appoint person director company with name date.

Download
2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Accounts

Accounts with accounts type dormant.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.