Nicolson & Macleod Limited

Company Name	Nicolson & Macleod Limited
Company Status	Dissolved
Company Number	SC199054
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Donald Nicolson Paton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2020(20 years, 10 months after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Broomlands Street Paisley PA1 2LS Scotland

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Secretary Name	Amanda Claire Garioch
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	13 Dryburn Avenue Cardonald Glasgow G52 2RZ Scotland

Director Name	Amir Nawaz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 August 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2009)
Role	Finance
Correspondence Address	The Cottage Walkers Farm Eaglesham Glasgow G76 0NT Scotland

Secretary Name	Amir Nawaz
Nationality	Pakistani
Status	Resigned
Appointed	02 August 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 2008)
Role	Finance
Correspondence Address	The Cottage Walkers Farm Eaglesham Glasgow G76 0NT Scotland

Director Name	Qasim Gibrail Humayun Hanif
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2019)
Role	Security Supervisor
Country of Residence	United Kingdom
Correspondence Address	24-26 Boswell Square Hillington Industrial Estate Glasgow Strathclyde G52 4BQ Scotland

Secretary Name	Qasim Hanif
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2019)
Role	Company Director
Correspondence Address	24-26 Boswell Square Hillington Industrial Estate Glasgow Strathclyde G52 4BQ Scotland

Secretary Name	Mr Abdul Hanirose
Status	Resigned
Appointed	30 March 2019(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2020)
Role	Company Director
Correspondence Address	7 Broomlands Street Paisley PA1 2LS Scotland

Director Name	Mr Abdul Qadir Hanirose
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Broomlands Street Paisley PA1 2LS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7 Broomlands Street Paisley PA1 2LS Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Abdul Hafeez Bashawri 99.98% Ordinary
2 at £1	Abdul Qadir 0.02% Ordinary

Financials

Year	2014
Net Worth	-£2,793,000
Cash	£421

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

7 July 2020	Notification of Donald Nicolson Paton as a person with significant control on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Abdul Hanirose as a secretary on 6 July 2020 (1 page)
6 July 2020	Appointment of Mr Donald Nicolson Paton as a director on 6 July 2020 (2 pages)
6 July 2020	Cessation of Abdul Hafeez Bashawri as a person with significant control on 6 July 2020 (1 page)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
29 April 2020	Termination of appointment of Abdul Qadir Hanirose as a director on 1 March 2020 (1 page)
28 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from 63 Raithburn Avenue Glasgow G45 9RG Scotland to 7 Broomlands Street Paisley PA1 2LS on 28 November 2019 (1 page)
2 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 April 2019	Appointment of Mr Abdul Qadir Hanirose as a director on 17 April 2019 (2 pages)
2 April 2019	Termination of appointment of Qasim Gibrail Humayun Hanif as a director on 30 March 2019 (1 page)
2 April 2019	Registered office address changed from Hanison Business Centre 567 Cathcart Road Govanhill Glasgow G42 8SG to 63 Raithburn Avenue Glasgow G45 9RG on 2 April 2019 (1 page)
2 April 2019	Appointment of Mr Abdul Hanirose as a secretary on 30 March 2019 (2 pages)
2 April 2019	Termination of appointment of Qasim Hanif as a secretary on 30 March 2019 (1 page)
28 October 2018	Confirmation statement made on 14 October 2018 with updates (3 pages)
18 September 2018	Compulsory strike-off action has been discontinued (1 page)
16 September 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
26 July 2016	Administrative restoration application (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 July 2016	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (19 pages)
26 July 2016	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (19 pages)
26 July 2016	Administrative restoration application (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 10,000 (4 pages)
28 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 10,000 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (4 pages)
12 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (4 pages)
23 June 2013	Termination of appointment of Donald Paton as a director (1 page)
23 June 2013	Termination of appointment of Donald Paton as a director (1 page)
23 June 2013	Termination of appointment of Donald Paton as a director (1 page)
23 June 2013	Termination of appointment of Donald Paton as a director (1 page)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Amended accounts made up to 31 August 2009 (4 pages)
29 May 2012	Amended accounts made up to 31 August 2009 (4 pages)
29 May 2012	Amended accounts made up to 31 August 2010 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Amended accounts made up to 31 August 2010 (4 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (12 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (12 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
24 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
24 November 2010	Termination of appointment of Amir Nawaz as a secretary (1 page)
24 November 2010	Termination of appointment of Amir Nawaz as a secretary (1 page)
15 November 2010	Registered office address changed from 24 Boswell Square Hillington Industrial Estate Glasgow G52 4BQ on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 24 Boswell Square Hillington Industrial Estate Glasgow G52 4BQ on 15 November 2010 (1 page)
20 July 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 December 2009	Appointment of Qasim Hanif as a secretary (2 pages)
22 December 2009	Appointment of Qasim Hanif as a director (3 pages)
22 December 2009	Appointment of Qasim Hanif as a secretary (2 pages)
22 December 2009	Appointment of Qasim Hanif as a director (3 pages)
9 September 2009	Appointment terminated director amir nawaz (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (3 pages)
9 September 2009	Appointment terminated director amir nawaz (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
22 December 2008	Amended accounts made up to 31 August 2006 (2 pages)
22 December 2008	Amended accounts made up to 31 August 2007 (2 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Particulars of contract relating to shares (2 pages)
22 December 2008	Particulars of contract relating to shares (2 pages)
22 December 2008	Amended accounts made up to 31 August 2007 (2 pages)
22 December 2008	Amended accounts made up to 31 August 2006 (2 pages)
22 December 2008	Capitals not rolled up (2 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
18 September 2007	Return made up to 19/08/07; no change of members (7 pages)
18 September 2007	Return made up to 19/08/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
24 August 2006	Return made up to 19/08/06; full list of members (7 pages)
24 August 2006	Return made up to 19/08/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
30 August 2005	Return made up to 19/08/05; full list of members (7 pages)
30 August 2005	Return made up to 19/08/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: 775 boydstone road thornliebank glasgow lanarkshire G46 8LD (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 775 boydstone road thornliebank glasgow lanarkshire G46 8LD (1 page)
2 September 2004	Return made up to 19/08/04; full list of members (6 pages)
2 September 2004	Return made up to 19/08/04; full list of members (6 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2002 (2 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2002 (2 pages)
15 December 2003	Return made up to 19/08/03; full list of members (6 pages)
15 December 2003	Return made up to 19/08/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 February 2003	Compulsory strike-off action has been discontinued (1 page)
19 February 2003	Compulsory strike-off action has been discontinued (1 page)
14 February 2003	Return made up to 19/08/02; full list of members (6 pages)
14 February 2003	Return made up to 19/08/02; full list of members (6 pages)
24 January 2003	First Gazette notice for compulsory strike-off (1 page)
24 January 2003	First Gazette notice for compulsory strike-off (1 page)
23 November 2001	Return made up to 19/08/01; full list of members (6 pages)
23 November 2001	Return made up to 19/08/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 October 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 11 ingram street glasgow lanarkshire G1 1DJ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 11 ingram street glasgow lanarkshire G1 1DJ (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
19 August 1999	Incorporation (16 pages)
19 August 1999	Incorporation (16 pages)

Nicolson & Macleod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland