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WILLIAM NICOL (ABERDEEN) LIMITED

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

This company is commonly known as William Nicol (aberdeen) Limited. The company was founded 39 years ago and was given the registration number SC092415. The firm's registered office is in ABERDEEN. You can find them at 27-29 Barclayhill Place, Portlethen, Aberdeen, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAM NICOL (ABERDEEN) LIMITED
Company Number:SC092415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1985
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27-29 Barclayhill Place, Portlethen, Aberdeen, AB12 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Victoria Street, Aberdeen, AB10 1PU

Corporate Secretary-Active
Flat 0/1, 193 Kent Road, Glasgow, United Kingdom, G3 7HD

Director09 August 2023Active
6 Urydale, Inverurie, Scotland, AB51 3XW

Director09 August 2023Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
Airdrie Park, Pitfodels, Aberdeen,

Director-Active
33, Victoria Road, Ballater, United Kingdom, AB35 5QX

Director17 December 2020Active

People with Significant Control

Mr Darren Paul Nicol
Notified on:09 August 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 0/1, 193 Kent Road, Glasgow, United Kingdom, G3 7HD
Nature of control:
  • Significant influence or control
Mr Bruce Nicol
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Airdrie Park, North Deeside Road, Aberdeen, United Kingdom, AB15 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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