George Nicolson (Decorators) Limited

Company Name	George Nicolson (Decorators) Limited
Company Status	Active
Company Number	SC084147
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Margaret Patricia Nicolson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1988(5 years, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Secretary Name	Mrs Margaret Patricia Nicolson
Nationality	Scottish
Status	Current
Appointed	31 December 1988(5 years, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Mr Barrie John Nicolson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(12 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Mr Ewan Gordon Nicolson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(16 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Mr Jeremy Robert Tempest-Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(27 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Mr George Nicolson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 10 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Duddingston Square West Edinburgh Midlothian EH15 1RS Scotland

Director Name	Geoffrey Robert Grieve
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 1993)
Role	Quantity Surveyor
Correspondence Address	11 Leyden Park Bonnyrigg Midlothian EH19 2DE Scotland

Contact

Website	nicolson.co.uk
Email address	[email protected]
Telephone	0131 4774477
Telephone region	Edinburgh

Location

Registered Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Clare Nicolson 7.93% Ordinary A
1.2k at £1	Maria Elisa Nicolson 7.93% Ordinary A
750 at £1	Jeremy Tempest-mitchell 5.00% Ordinary C
600 at £1	Andrew Scotland 4.00% Ordinary C
450 at £1	George Nicolson (Decorators) LTD 3.00% Ordinary C
450 at £1	Robert Oliver 3.00% Ordinary C
300 at £1	Jeremy Tempest-mitchell 2.00% Ordinary B
2.7k at £1	Margaret Nicolson 17.67% Ordinary B
1.8k at £1	Barrie Nicolson 12.17% Ordinary B
1.8k at £1	Ewan Nicolson 12.17% Ordinary B
1.8k at £1	Barrie Nicolson 12.07% Ordinary A
1.8k at £1	Ewan Nicolson 12.07% Ordinary A
150 at £1	Keith Goodwin 1.00% Ordinary C

Financials

Year	2014
Net Worth	£918,888
Cash	£414,716
Current Liabilities	£288,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

3 February 1992	Delivered on: 12 February 1992 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
23 August 1991	Delivered on: 26 August 1991 Persons entitled: The National Mortgage Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units "e" & "f" east terrace, salamander trading estate, leith, edinburgh. Outstanding
19 August 1991	Delivered on: 26 August 1991 Persons entitled: The National Mortgage Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 August 1991	Delivered on: 26 August 1991 Persons entitled: The National Mortgage Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units "e" & "f" east terrace salamander trading estate leith edinburgh. Outstanding
19 August 1991	Delivered on: 26 August 1991 Persons entitled: The National Mortgage Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 September 1985	Delivered on: 19 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 September 1985	Delivered on: 19 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 February 2018	Purchase of own shares. (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Purchase of own shares. (3 pages)
28 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
31 January 2017	Statement of capital on 31 January 2017 GBP 1,485 (5 pages)
31 January 2017	Statement of capital on 31 January 2017 GBP 1,485 (5 pages)
24 January 2017	Resolutions RES13 ‐ Ordinary c shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Resolutions RES13 ‐ Ordinary a shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Solvency Statement dated 22/12/16 (1 page)
24 January 2017	Resolutions RES13 ‐ Ordinary b shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Resolutions RES13 ‐ Ordinary c shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Resolutions RES13 ‐ Ordinary b shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Resolutions RES13 ‐ Ordinary a shares reduced 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Solvency Statement dated 22/12/16 (1 page)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,850 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,850 (4 pages)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 14,850 (7 pages)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 14,850 (7 pages)
15 February 2016	Statement of capital following an allotment of shares on 25 April 2014 GBP 14,100 (4 pages)
15 February 2016	Statement of capital following an allotment of shares on 25 April 2014 GBP 14,100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 15,000 (9 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 15,000 (9 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,000 (7 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 15,000 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Barrie John Nicolson on 1 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (1 page)
24 January 2013	Director's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (1 page)
24 January 2013	Director's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (1 page)
24 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Barrie John Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Barrie John Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Ewan Gordon Nicolson on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mrs Margaret Patricia Nicolson on 1 December 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Register(s) moved to registered office address (1 page)
12 January 2012	Register(s) moved to registered office address (1 page)
12 January 2012	Appointment of Mr Jeremy Robert Tempest-Mitchell as a director (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Appointment of Mr Jeremy Robert Tempest-Mitchell as a director (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for Mr Ewan Gordon Nicolson on 24 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr Barrie John Nicolson on 24 December 2010 (2 pages)
22 February 2011	Director's details changed for Mr Ewan Gordon Nicolson on 24 December 2010 (2 pages)
22 February 2011	Termination of appointment of George Nicolson as a director (1 page)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for Mr Barrie John Nicolson on 24 December 2010 (2 pages)
22 February 2011	Termination of appointment of George Nicolson as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 January 2010	Director's details changed for Mr George Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ewan Gordon Nicolson on 2 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr Barrie John Nicolson on 2 October 2009 (2 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr Barrie John Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr George Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ewan Gordon Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr George Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Margaret Patricia Nicolson on 2 October 2009 (2 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Mr Barrie John Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ewan Gordon Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Margaret Patricia Nicolson on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Margaret Patricia Nicolson on 2 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 31/12/08; full list of members (8 pages)
4 February 2009	Director's change of particulars / ewan nicolson / 01/06/2008 (2 pages)
4 February 2009	Return made up to 31/12/08; full list of members (8 pages)
4 February 2009	Director's change of particulars / ewan nicolson / 01/06/2008 (2 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008	Return made up to 31/12/07; full list of members (6 pages)
20 February 2008	Return made up to 31/12/07; full list of members (6 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 31/12/06; full list of members (12 pages)
5 February 2007	Return made up to 31/12/06; full list of members (12 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members (12 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: bkr haines watts, q court, 3 quality street, edinburgh EH4 5BP (1 page)
1 April 2004	Registered office changed on 01/04/04 from: bkr haines watts, q court, 3 quality street, edinburgh EH4 5BP (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (11 pages)
16 January 2004	Return made up to 31/12/03; full list of members (11 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (11 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 March 2000	Return made up to 31/12/99; full list of members (10 pages)
17 March 2000	Return made up to 31/12/99; full list of members (10 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
29 July 1983	Incorporation (18 pages)
29 July 1983	Incorporation (18 pages)

George Nicolson (Decorators) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland