John McNicol & Co. (1938) Limited

Company Name	John McNicol & Co. (1938) Limited
Directors	Allan Martin McNicol and Neil Donald McNicol
Company Status	Active
Company Number	SC020722
Category	Private Limited Company
Incorporation Date	6 December 1938(85 years, 5 months ago)
Previous Name	John McNicol & Co. (Electrical Engineers). Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Allan Martin McNicol
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(53 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	16 Viking Crescent Houston Johnstone Renfrewshire PA6 7LQ Scotland

Director Name	Mr Neil Donald McNicol
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(53 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	48 Eastcote Avenue Jordanhill Glasgow G14 9LQ Scotland

Director Name	Joseph Cairney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(50 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 March 2006)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	4 Lairg Drive Blantyre Glasgow Lanarkshire G72 9NS Scotland

Director Name	Ian Duncan McNicol
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(50 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 27 December 2017)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	11 Stirling Drive Bearsden Glasgow Lanarkshire G61 4NX Scotland

Director Name	William Allan McNicol
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1989(50 years, 10 months after company formation)
Appointment Duration	30 years, 1 month (resigned 03 December 2019)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	2 Menzies Drive Fintry Lanarkshire G63 0YG Scotland

Secretary Name	Ian Duncan McNicol
Nationality	British
Status	Resigned
Appointed	19 October 1989(50 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Stirling Drive Bearsden Glasgow Lanarkshire G61 4NX Scotland

Director Name	Derek Grindlay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(63 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 September 2011)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	1 Kelvin View Twechar Kilsyth G65 9SJ Scotland

Contact

Website	johnmcnicol.co.uk

Location

Registered Address	123 Elliot Street Glasgow G3 8EY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	John Mcnicol & Co (Electrical Engineers) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

6 June 1996	Delivered on: 12 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 June 1978	Delivered on: 21 June 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 119, 121 and 123 elliot street, glasgow. Outstanding

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
8 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
29 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
30 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
28 August 2020	Termination of appointment of William Allan Mcnicol as a director on 3 December 2019 (1 page)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
7 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 December 2017	Termination of appointment of Ian Duncan Mcnicol as a director on 27 December 2017 (1 page)
28 December 2017	Termination of appointment of Ian Duncan Mcnicol as a secretary on 27 December 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,100 (7 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,100 (7 pages)
5 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,100 (7 pages)
5 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,100 (7 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,100 (7 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,100 (7 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Termination of appointment of Derek Grindlay as a director (1 page)
22 September 2011	Termination of appointment of Derek Grindlay as a director (1 page)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 September 2007	Return made up to 28/08/07; full list of members (8 pages)
10 September 2007	Return made up to 28/08/07; full list of members (8 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 28/08/06; full list of members (8 pages)
6 September 2006	Return made up to 28/08/06; full list of members (8 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 October 2005	Company name changed john mcnicol & co. (Electrical e ngineers). LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed john mcnicol & co. (Electrical e ngineers). LIMITED\certificate issued on 20/10/05 (2 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (9 pages)
9 September 2004	Return made up to 28/08/04; full list of members (9 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 28/08/03; full list of members (9 pages)
11 September 2003	Return made up to 28/08/03; full list of members (9 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Return made up to 28/08/02; full list of members (9 pages)
30 August 2002	Return made up to 28/08/02; full list of members (9 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 September 1999	Return made up to 08/09/99; full list of members (8 pages)
26 September 1999	Return made up to 08/09/99; full list of members (8 pages)
15 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 September 1997	Return made up to 10/09/97; full list of members (8 pages)
12 September 1997	Return made up to 10/09/97; full list of members (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Return made up to 16/09/96; full list of members (8 pages)
18 September 1996	Return made up to 16/09/96; full list of members (8 pages)
12 June 1996	Partic of mort/charge * (6 pages)
12 June 1996	Partic of mort/charge * (6 pages)
25 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 May 1986	New secretary appointed (2 pages)
20 May 1986	New secretary appointed (2 pages)
17 January 1977	New secretary appointed (4 pages)
17 January 1977	New secretary appointed (4 pages)

John McNicol & Co. (1938) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland