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P.S. NICHOLSON (HOLDINGS) LIMITED

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

This company is commonly known as P.s. Nicholson (holdings) Limited. The company was founded 53 years ago and was given the registration number SC048058. The firm's registered office is in MORAY. You can find them at Bogton Place, Forres, Moray, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P.S. NICHOLSON (HOLDINGS) LIMITED
Company Number:SC048058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1970
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bogton Place, Forres, Moray, IV36 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44/1, Morningside Park, Edinburgh, United Kingdom, EH10 5HA

Director18 November 2020Active
Firlands, Forres, IV36 2RE

Director06 July 1988Active
Bogton Place, Forres, IV36 2RE

Secretary-Active
Bogton Place, Forres, IV36 2RE

Director-Active
36 Roysvale Place, Forres, IV36 0PN

Director06 July 1988Active

People with Significant Control

Ms Linda Catherine Emslie
Notified on:12 November 2021
Status:Active
Date of birth:March 1958
Nationality:Scottish
Address:117-121, High Street, Forres, IV36 1AB
Nature of control:
  • Significant influence or control
Ms Nicola Fraser Fielding
Notified on:12 November 2021
Status:Active
Date of birth:October 1957
Nationality:Scottish
Address:117-121, High Street, Forres, IV36 1AB
Nature of control:
  • Significant influence or control
Mrs Doreen Fielding
Notified on:06 April 2016
Status:Active
Date of birth:September 1926
Nationality:British
Address:117-121, High Street, Forres, IV36 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous extended.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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