Nicecon Limited

Company Name	Nicecon Limited
Directors	Bruce Maxwell Dingwall and Ralph Roberts
Company Status	Active
Company Number	SC138343
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(27 years after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Ralph Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Sir Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigroyston 125 Glasgow Road Perth Perthshire PH2 0LU Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 10 January 2002)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Secretary Name	Robert Alexander Duncan
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	19 Osborne Place Aberdeen Aberdeenshire AB2 4BX Scotland

Secretary Name	Mr David William Murdoch
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Flat 4 1 Belhaven Place Edinburgh Lothian EH10 5JN Scotland

Secretary Name	Robert Alexander Duncan
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 2002)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2005)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(10 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(12 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(28 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Resigned
Appointed	09 August 2022(30 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2022)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Location

Registered Address	99 Larkfield Industrial Estate Greenock PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
20 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
20 August 2019	Appointment of Bruce Dingwall as a director on 1 June 2019 (2 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Appointment of Colin Brown as a director (3 pages)
11 November 2010	Appointment of Colin Brown as a director (3 pages)
11 November 2010	Termination of appointment of Martin Griffiths as a director (2 pages)
11 November 2010	Termination of appointment of Martin Griffiths as a director (2 pages)
6 May 2010	Director's details changed for Martin Andrew Griffiths on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Martin Andrew Griffiths on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Registered office address changed from 395 King Street Aberdeen Grampian on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 395 King Street Aberdeen Grampian on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Martin Andrew Griffiths on 1 January 2010 (2 pages)
6 May 2010	Registered office address changed from 395 King Street Aberdeen Grampian on 6 May 2010 (1 page)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of register of members (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 September 2008	Director's change of particulars / nicholas chevis / 20/08/2008 (1 page)
1 September 2008	Director's change of particulars / nicholas chevis / 20/08/2008 (1 page)
9 July 2008	Return made up to 31/03/08; no change of members (4 pages)
9 July 2008	Return made up to 31/03/08; no change of members (4 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 July 2007	Return made up to 31/03/07; full list of members (6 pages)
31 July 2007	Return made up to 31/03/07; full list of members (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 May 2006	Return made up to 31/03/06; no change of members (4 pages)
9 May 2006	Return made up to 31/03/06; no change of members (4 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Director resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 August 2000	Secretary's particulars changed (1 page)
8 August 2000	Secretary's particulars changed (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (11 pages)
2 May 2000	Return made up to 31/03/00; full list of members (11 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
14 June 1999	Secretary's particulars changed (1 page)
14 June 1999	Secretary's particulars changed (1 page)
28 April 1999	Return made up to 31/03/99; full list of members (11 pages)
28 April 1999	Return made up to 31/03/99; full list of members (11 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
30 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 June 1998	Return made up to 19/05/98; full list of members (9 pages)
8 June 1998	Return made up to 19/05/98; full list of members (9 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
3 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 June 1997	Return made up to 19/05/97; full list of members (9 pages)
11 June 1997	Return made up to 19/05/97; full list of members (9 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 June 1996	Return made up to 19/05/96; full list of members (10 pages)
4 June 1996	Return made up to 19/05/96; full list of members (10 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Return made up to 19/05/95; full list of members (14 pages)
1 June 1995	Return made up to 19/05/95; full list of members (14 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
14 February 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)

Nicecon Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland