Houston
Johnstone
Renfrewshire
PA6 7LQ
Scotland
Director Name | Mr Neil Donald McNicol |
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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 |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 48 Eastcote Avenue Jordanhill Glasgow G14 9LQ Scotland |
Director Name | Joseph Cairney |
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Date of Birth | February 1949 (Born 74 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 |
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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 |
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Date of Birth | February 1928 (Born 95 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 |
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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 |
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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 |
Website | johnmcnicol.co.uk |
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Registered Address | 123 Elliot Street Glasgow G3 8EY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
5.1k at £1 | John Mcnicol & Co (Electrical Engineers) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 August 2022 (1 year ago) |
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Next Return Due | 11 September 2023 (overdue) |
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 |
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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 |
19 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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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
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9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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5 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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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
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2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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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
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5 September 2005 | Return made up to 28/08/05; full list of members
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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
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11 September 2001 | Return made up to 08/09/01; full list of members
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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
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24 October 2000 | Return made up to 08/09/00; full list of members
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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
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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
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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
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25 September 1995 | Return made up to 18/09/95; no change of members
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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) |