| Company Name | J Nimmo & Son (Coachworks) Limited |
|---|---|
| Directors | Emma Pollock and Daniel Murray William Scrimgeour |
| Company Status | Active |
| Company Number | SC089684 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1984(39 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Ms Emma Pollock |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bentinck Street Kilmarnock KA1 4AS Scotland |
| Director Name | Mr Daniel Murray William Scrimgeour |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(36 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bentinck Street Kilmarnock KA1 4AS Scotland |
| Director Name | Jamesina Nimmo |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1989(4 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 07 February 1998) |
| Role | Secretary |
| Correspondence Address | 39 Rugby Road Kilmarnock Ayrshire KA1 2DQ Scotland |
| Director Name | John Nimmo |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1989(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 24 January 2009) |
| Role | Coachbuilder |
| Correspondence Address | 39 Rugby Road Kilmarnock KA1 2DQ Scotland |
| Secretary Name | Mrs Jacqueline Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1989(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 13 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Wallace Street Kilmarnock Ayrshire KA1 1SB Scotland |
| Director Name | Mrs Jacqueline Mann |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2009(24 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 13 December 2019) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Wallace Street Kilmarnock Ayrshire KA1 1SB Scotland |
| Director Name | Mr John Nimmo |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2009(24 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 23 June 2021) |
| Role | Coachbuilder |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bentinck Street Kilmarnock KA1 4AS Scotland |
Contact
| Website | nimmocoachworks.co.uk |
|---|---|
| Telephone | 01563 525299 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 10 Bentinck Street Kilmarnock KA1 4AS Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 16.5k at £1 | Jacqueline Mann 60.00% Ordinary |
|---|---|
| 11k at £1 | John Nimmo 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,500 |
| Cash | £66,138 |
| Current Liabilities | £38,289 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 21 September 1989 | Delivered on: 9 October 1989 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
| 28 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 21 January 2020 | Notification of Emma Pollock as a person with significant control on 13 December 2019 (2 pages) |
| 21 January 2020 | Change of details for Mr John Nimmo as a person with significant control on 13 December 2019 (2 pages) |
| 21 January 2020 | Appointment of Ms Emma Pollock as a director on 13 December 2019 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 December 2019 | Termination of appointment of Jacqueline Mann as a secretary on 13 December 2019 (1 page) |
| 13 December 2019 | Termination of appointment of Jacqueline Mann as a director on 13 December 2019 (1 page) |
| 13 December 2019 | Change of details for Mr John Nimmo as a person with significant control on 23 October 2019 (2 pages) |
| 13 December 2019 | Cessation of Jacqueline Mann as a person with significant control on 23 October 2019 (1 page) |
| 29 November 2019 | Satisfaction of charge 1 in full (8 pages) |
| 23 October 2019 | Change of details for Mrs Jacqueline Mann as a person with significant control on 25 September 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 31 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 22 January 2018 | Change of details for Mr John Nimmo as a person with significant control on 11 January 2018 (2 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 14 February 2017 | Director's details changed for Mr John Nimmo on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr John Nimmo on 14 February 2017 (2 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 February 2010 | Director's details changed for Mr John Nimmo on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr John Nimmo on 22 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Jacqueline Mann on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Jacqueline Mann on 22 January 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 2 February 2009 | Director appointed mr john nimmo (1 page) |
| 2 February 2009 | Appointment terminated director john nimmo (1 page) |
| 2 February 2009 | Director appointed mrs jacqueline mann (1 page) |
| 2 February 2009 | Director appointed mr john nimmo (1 page) |
| 2 February 2009 | Appointment terminated director john nimmo (1 page) |
| 2 February 2009 | Director appointed mrs jacqueline mann (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 31 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 31 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 April 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 March 2002 | Return made up to 22/01/02; no change of members (6 pages) |
| 26 March 2002 | Return made up to 22/01/02; no change of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 3 April 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 3 April 2000 | Return made up to 22/01/00; full list of members (8 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 April 1999 | Secretary's particulars changed (1 page) |
| 23 April 1999 | Secretary's particulars changed (1 page) |
| 30 March 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 May 1998 | Return made up to 22/01/98; full list of members (8 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 May 1998 | Return made up to 22/01/98; full list of members (8 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 April 1997 | Particulars of contract relating to shares (4 pages) |
| 25 April 1997 | Ad 11/03/97--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages) |
| 25 April 1997 | Nc inc already adjusted 11/03/97 (1 page) |
| 25 April 1997 | Particulars of contract relating to shares (4 pages) |
| 25 April 1997 | Nc inc already adjusted 11/03/97 (1 page) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Ad 11/03/97--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages) |
| 3 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 1 April 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 April 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |