Nicolson Securities Limited

Company Name	Nicolson Securities Limited
Director	Abdul Hafeez Bashawri
Company Status	Active
Company Number	SC203892
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Abdul Qadir
Status	Current
Appointed	30 March 2019(19 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	7 Broomlands Street Paisley PA1 2LS Scotland

Director Name	Mr Abdul Hafeez Bashawri
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Business Centre, 7 Broomlands Street Invergarry Avenue Paisley PA1 2LS Scotland

Director Name	Abdul Qadir
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Property Developer
Correspondence Address	29 Broomvale Drive Newton Mearns Glasgow G77 5NP Scotland

Director Name	Nazir Ahmed Chaudhry
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	32 Carmichael Place Glasgow G42 9UE Scotland

Secretary Name	Mandy Garioch
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	13 Dryburn Avenue Glasgow G52 2RZ Scotland

Secretary Name	Noman Baig
Nationality	Pakistani
Status	Resigned
Appointed	18 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2005)
Role	Marketing
Correspondence Address	Waukers Estate Eaglesham Glasgow G76 0NT Scotland

Director Name	Amir Nawaz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2009)
Role	Finance
Correspondence Address	The Cottage Walkers Farm Eaglesham Glasgow G76 0NT Scotland

Secretary Name	Abdul Qadir
Nationality	British
Status	Resigned
Appointed	16 February 2005(5 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 September 2005)
Role	Company Director
Correspondence Address	32 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Secretary Name	Norman Baig
Nationality	British
Status	Resigned
Appointed	13 September 2005(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Waukers Cottage Cheapside Street Glasgow G76 0NT Scotland

Secretary Name	Amir Nawaz
Nationality	Pakistani
Status	Resigned
Appointed	28 March 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	The Cottage Walkers Farm Eaglesham Glasgow G76 0NT Scotland

Director Name	Mr Qasim Hanif
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	567 Cathcart Road Glasgow G42 8SG Scotland

Secretary Name	Mr Qasim Hanif
Status	Resigned
Appointed	01 October 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2019)
Role	Company Director
Correspondence Address	567 Cathcart Road Govanhill Glasgow G42 8SG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2000(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

1000 at £1	Abdul Qadir 100.00% Ordinary

Financials

Year	2014
Net Worth	£556
Current Liabilities	£3,100

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

21 December 2020	Delivered on: 22 December 2020 Persons entitled: Private Investment Club LTD Classification: A registered charge Particulars: The area on the northwest side of 5 ailsa drive,glasgow G42 9UL registered in the land register of scotland under title number GLA134446. Outstanding
6 June 2017	Delivered on: 17 June 2017 Persons entitled: Nicolson & Macleod Limited Classification: A registered charge Particulars: Subjects on the northwest side of 5 ailsa drive, glasgow, GLA134446. Outstanding
1 May 2009	Delivered on: 9 May 2009 Persons entitled: Nicolson & Macleod Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying on the west side of lime road and south side of burnton place, new cumnock AYR6106. Outstanding
22 March 2004	Delivered on: 10 April 2004 Persons entitled: W M Mann & Co (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 & 105 main street, airdrie (title numbers lan 69953 and lan 150285). Outstanding
29 October 2002	Delivered on: 5 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 20 turfholm, lesmahagow, lanarkshire...see microfiche for full description. Outstanding
29 April 2009	Delivered on: 2 May 2009 Satisfied on: 24 December 2009 Persons entitled: Nicolson & Macleod Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south east side of mearns road, newton mearns, glasgow REN14114 and REN109691. Fully Satisfied
7 April 2003	Delivered on: 11 April 2003 Satisfied on: 14 September 2004 Persons entitled: W M Mann & Co (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at turfholm, lesmahagow. Fully Satisfied
10 October 2002	Delivered on: 16 October 2002 Satisfied on: 30 April 2003 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. Fully Satisfied

Filing History

28 February 2024	Micro company accounts made up to 28 February 2023 (3 pages)
15 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
27 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
28 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
27 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
22 December 2020	Registration of charge SC2038920008, created on 21 December 2020 (4 pages)
29 April 2020	Appointment of Mr Abdul Hafeez Bashawri as a director on 28 April 2020 (2 pages)
18 April 2020	Secretary's details changed for Mr Abdul Hanirose on 16 April 2020 (1 page)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
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)
29 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 April 2019	Termination of appointment of Qasim Hanif as a director on 30 March 2019 (1 page)
2 April 2019	Termination of appointment of Qasim Hanif as a secretary on 30 March 2019 (1 page)
2 April 2019	Appointment of Mr Abdul Hanirose as a secretary on 30 March 2019 (2 pages)
2 April 2019	Registered office address changed from 567 Cathcart Road Govanhill Glasgow G42 8SG to 63 Raithburn Avenue Glasgow G45 9RG on 2 April 2019 (1 page)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 June 2017	Registration of charge SC2038920007, created on 6 June 2017 (6 pages)
17 June 2017	Registration of charge SC2038920007, created on 6 June 2017 (6 pages)
26 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 August 2016	Annual return made up to 14 February 2016 Statement of capital on 2016-08-16 GBP 1,000 (19 pages)
16 August 2016	Annual return made up to 14 February 2016 Statement of capital on 2016-08-16 GBP 1,000 (19 pages)
15 August 2016	Administrative restoration application (3 pages)
15 August 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 August 2016	Administrative restoration application (3 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Appointment of Mr Qasim Hanif as a secretary on 1 October 2010 (2 pages)
8 April 2015	Appointment of Mr Qasim Hanif as a secretary on 1 October 2010 (2 pages)
8 April 2015	Appointment of Mr Qasim Hanif as a secretary on 1 October 2010 (2 pages)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Termination of appointment of Amir Nawaz as a secretary on 1 October 2010 (1 page)
8 April 2015	Termination of appointment of Amir Nawaz as a secretary on 1 October 2010 (1 page)
8 April 2015	Termination of appointment of Amir Nawaz as a secretary on 1 October 2010 (1 page)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
24 November 2014	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Registered office address changed from 24 Boswell Square Hillington Industrial Estate Glasgow G52 4BQ to 567 Cathcart Road Govanhill Glasgow G42 8SG on 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Administrative restoration application (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2010 (2 pages)
24 November 2014	Administrative restoration application (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2012 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2011 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2010 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2009 (2 pages)
24 November 2014	Termination of appointment of Donald Paton as a director on 1 January 2010 (2 pages)
24 November 2014	Annual return made up to 14 February 2013 with a full list of shareholders (14 pages)
24 November 2014	Appointment of Mr Qasim Hanif as a director on 1 January 2010 (2 pages)
24 November 2014	Termination of appointment of Donald Paton as a director on 1 January 2010 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2013 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2013 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2009 (2 pages)
24 November 2014	Termination of appointment of Donald Paton as a director on 1 January 2010 (2 pages)
24 November 2014	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2011 (2 pages)
24 November 2014	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Annual return made up to 14 February 2013 with a full list of shareholders (14 pages)
24 November 2014	Appointment of Mr Qasim Hanif as a director on 1 January 2010 (2 pages)
24 November 2014	Registered office address changed from 24 Boswell Square Hillington Industrial Estate Glasgow G52 4BQ to 567 Cathcart Road Govanhill Glasgow G42 8SG on 24 November 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2012 (2 pages)
24 November 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (14 pages)
24 November 2014	Appointment of Mr Qasim Hanif as a director on 1 January 2010 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
27 July 2011	Bona Vacantia disclaimer (1 page)
27 July 2011	Bona Vacantia disclaimer (1 page)
30 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
20 July 2009	Appointment terminated director amir nawaz (1 page)
20 July 2009	Return made up to 14/02/09; full list of members (4 pages)
20 July 2009	Return made up to 14/02/09; full list of members (4 pages)
20 July 2009	Appointment terminated director amir nawaz (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 January 2009	Total exemption small company accounts made up to 28 February 2008 (2 pages)
25 January 2009	Total exemption small company accounts made up to 28 February 2008 (2 pages)
18 April 2008	Return made up to 14/02/08; no change of members (7 pages)
18 April 2008	Return made up to 14/02/08; no change of members (7 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 14/02/07; full list of members (8 pages)
5 March 2007	Return made up to 14/02/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
3 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Director resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 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)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Secretary resigned (1 page)
14 September 2004	Dec mort/charge * (4 pages)
14 September 2004	Dec mort/charge * (4 pages)
10 April 2004	Partic of mort/charge * (5 pages)
10 April 2004	Partic of mort/charge * (5 pages)
2 February 2004	Return made up to 14/02/04; full list of members (6 pages)
2 February 2004	Return made up to 14/02/04; full list of members (6 pages)
27 January 2004	New secretary appointed (1 page)
27 January 2004	New secretary appointed (1 page)
19 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
19 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
30 April 2003	Dec mort/charge * (4 pages)
30 April 2003	Dec mort/charge * (4 pages)
11 April 2003	Partic of mort/charge * (5 pages)
11 April 2003	Partic of mort/charge * (5 pages)
5 March 2003	Return made up to 14/02/03; full list of members (6 pages)
5 March 2003	Return made up to 14/02/03; full list of members (6 pages)
5 November 2002	Partic of mort/charge * (9 pages)
5 November 2002	Partic of mort/charge * (9 pages)
16 October 2002	Partic of mort/charge * (6 pages)
16 October 2002	Partic of mort/charge * (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: reilly mcginley 159 bath street glasgow lanarkshire G2 4SQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: reilly mcginley 159 bath street glasgow lanarkshire G2 4SQ (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
14 February 2000	Incorporation (15 pages)
14 February 2000	Incorporation (15 pages)

Nicolson Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland