Nicoll & Jack Limited

Company Name	Nicoll & Jack Limited
Company Status	Dissolved
Company Number	SC111052
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	5 August 2016 (7 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Bruce Duguid
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 August 2016)
Role	Lifting Engineer
Country of Residence	Scotland
Correspondence Address	7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	William Duncan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1995)
Role	Electrician
Correspondence Address	31 Carseview Gardens Dundee Angus DD2 1NE Scotland

Director Name	George McKenna Lannen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(1 year, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 17 November 2011)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	23 Colliston Drive Balgillo Park, Broughty Ferry Dundee Angus DD5 3TL Scotland

Director Name	Peter Ormond Rourke
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 1995)
Role	Mechanical Engineer
Correspondence Address	5 Beach Road Wormit Newport On Tay Fife DD6 8LH Scotland

Secretary Name	Jennifer Margaret Pullen
Nationality	British
Status	Resigned
Appointed	03 January 1990(1 year, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	31 Rosebank Street Dundee Angus DD3 6LY Scotland

Director Name	Gordon Clanachan Hamilton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 January 2009)
Role	Electrician
Correspondence Address	16 Kennoway Place Broughty Ferry Dundee Angus DD5 3HT Scotland

Director Name	Robert Arthur Peters
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 January 2004)
Role	Electrician
Correspondence Address	5 Torridon Road Broughty Ferry Dundee Angus DD5 3JG Scotland

Secretary Name	Iain Leslie Smith
Nationality	British
Status	Resigned
Appointed	26 March 2005(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	9 Ivy Road Forfar Angus DD8 3EF Scotland

Director Name	John Grant Murray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Grange Lane Monifieth Angus DD5 4NB Scotland

Director Name	Thomas John Stodart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Locarno Works Brown Street Dundee DD1 5EE Scotland

Director Name	Mr Kenneth James Gall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(24 years, 8 months after company formation)
Appointment Duration	10 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Locarno Works Brown Street Dundee Angus DD1 5EE Scotland

Director Name	Mr Norman Ross Peters
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Locarno Works Brown Street Dundee Angus DD1 5EE Scotland

Secretary Name	Lynne Allison Grant
Nationality	British
Status	Resigned
Appointed	18 January 2013(24 years, 8 months after company formation)
Appointment Duration	10 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	Locarno Works Brown Street Dundee Angus DD1 5EE Scotland

Contact

Website	www.nicollandjack.com/
Telephone	01382 725800
Telephone region	Dundee

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,752
Current Liabilities	£55,955

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 August 2016	Final Gazette dissolved following liquidation (1 page)
5 August 2016	Final Gazette dissolved following liquidation (1 page)
5 May 2016	Order of court for early dissolution (1 page)
5 May 2016	Order of court for early dissolution (1 page)
17 April 2015	Registered office address changed from Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH to 7 Queens Gardens Aberdeen AB15 4YD on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH to 7 Queens Gardens Aberdeen AB15 4YD on 17 April 2015 (2 pages)
16 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000 (3 pages)
27 January 2015	Director's details changed for Bruce Duguid on 10 November 2014 (2 pages)
27 January 2015	Director's details changed for Bruce Duguid on 10 November 2014 (2 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000 (3 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000 (3 pages)
31 October 2014	Registered office address changed from 1 Douglas Street Dundee Tayside DD1 5AJ to Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 1 Douglas Street Dundee Tayside DD1 5AJ to Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH on 31 October 2014 (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
17 May 2014	Registration of charge 1110520003 (16 pages)
17 May 2014	Registration of charge 1110520003 (16 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20,000 (4 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20,000 (4 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20,000 (4 pages)
30 December 2013	Termination of appointment of Kenneth Gall as a director (2 pages)
30 December 2013	Termination of appointment of Kenneth Gall as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 November 2013	Registered office address changed from Locarno Works Brown Street Dundee DD1 5EE on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Locarno Works Brown Street Dundee DD1 5EE on 26 November 2013 (2 pages)
26 November 2013	Termination of appointment of Lynne Grant as a secretary (2 pages)
26 November 2013	Termination of appointment of Lynne Grant as a secretary (2 pages)
25 November 2013	Appointment of Bruce Duguid as a director (3 pages)
25 November 2013	Appointment of Bruce Duguid as a director (3 pages)
1 May 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
24 April 2013	Termination of appointment of Thomas Stodart as a director (1 page)
24 April 2013	Termination of appointment of Thomas Stodart as a director (1 page)
11 April 2013	Termination of appointment of Norman Peters as a director (2 pages)
11 April 2013	Termination of appointment of Norman Peters as a director (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 January 2013	Appointment of Norman Ross Peters as a director (3 pages)
22 January 2013	Appointment of Norman Ross Peters as a director (3 pages)
22 January 2013	Appointment of Mr Kenneth James Gall as a director (3 pages)
22 January 2013	Appointment of Lynne Allison Grant as a secretary (3 pages)
22 January 2013	Appointment of Mr Kenneth James Gall as a director (3 pages)
22 January 2013	Appointment of Lynne Allison Grant as a secretary (3 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Termination of appointment of Iain Smith as a secretary (1 page)
1 March 2012	Termination of appointment of Iain Smith as a secretary (1 page)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
14 December 2011	Appointment of Thomas John Stodart as a director (3 pages)
14 December 2011	Appointment of Thomas John Stodart as a director (3 pages)
28 November 2011	Termination of appointment of John Murray as a director (2 pages)
28 November 2011	Termination of appointment of George Lannen as a director (2 pages)
28 November 2011	Termination of appointment of John Murray as a director (2 pages)
28 November 2011	Termination of appointment of George Lannen as a director (2 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Grant Murray on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for George Mckenna Lannen on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for George Mckenna Lannen on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Grant Murray on 13 January 2010 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Appointment terminated director gordon hamilton (1 page)
4 February 2009	Appointment terminated director gordon hamilton (1 page)
3 February 2009	Director appointed john grant murray (2 pages)
3 February 2009	Director appointed john grant murray (2 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
22 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 January 2007	Return made up to 03/01/07; full list of members (7 pages)
15 January 2007	Return made up to 03/01/07; full list of members (7 pages)
31 January 2006	Return made up to 03/01/06; full list of members (7 pages)
31 January 2006	Return made up to 03/01/06; full list of members (7 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
18 January 2005	Return made up to 03/01/05; full list of members (7 pages)
18 January 2005	Return made up to 03/01/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (9 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (9 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 February 2004	Director resigned (1 page)
31 January 2004	Return made up to 03/01/04; full list of members (7 pages)
31 January 2004	Return made up to 03/01/04; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
30 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
26 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
22 January 2001	Return made up to 03/01/01; full list of members (7 pages)
22 January 2001	Return made up to 03/01/01; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1999	Return made up to 03/01/99; full list of members (6 pages)
12 January 1999	Return made up to 03/01/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
19 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 January 1997	Return made up to 03/01/97; no change of members (4 pages)
8 January 1997	Return made up to 03/01/97; no change of members (4 pages)
17 January 1996	Return made up to 03/01/96; full list of members (6 pages)
17 January 1996	Return made up to 03/01/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 May 1995 (5 pages)
12 December 1995	Full accounts made up to 31 May 1995 (5 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
29 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
29 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
5 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
24 January 1994	Accounts for a small company made up to 31 May 1993 (5 pages)
25 January 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
25 January 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
7 February 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
7 February 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
17 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
16 April 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
7 March 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
7 March 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
12 September 1988	Partic of mort/charge 9098 (3 pages)
12 September 1988	Partic of mort/charge 9098 (3 pages)
31 August 1988	Memorandum and Articles of Association (16 pages)
31 August 1988	Memorandum and Articles of Association (16 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 August 1988	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1988	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1988	Incorporation (16 pages)
10 May 1988	Incorporation (16 pages)

Nicoll & Jack Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland