Company NameNelson The Removal & Storage Company Limited
DirectorsPeter Nelson and Ian Nelson
Company StatusActive
Company NumberSC228304
CategoryPrivate Limited Company
Incorporation Date20 February 2002(22 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameMr Peter Nelson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2002(same day as company formation)
RoleRemovals Manager
Country of ResidenceScotland
Correspondence AddressThe Mull Wallaceton
Irongray Road
Dumfries
DG2 0TN
Scotland
Secretary NameKathleen Dorothy Nelson
NationalityBritish
StatusCurrent
Appointed20 February 2002(same day as company formation)
RoleBusiness Administrator
Correspondence AddressThe Mull Wallaceton
Irongray Road
Dumfries
Dumfriesshire
DG2 0TN
Scotland
Director NameMr Ian Nelson
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(16 years, 1 month after company formation)
Appointment Duration6 years
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNelson Removals Unit 5, Downsway Industrial Estate
Heathhall
Dumfries
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0800 0378919
Telephone regionFreephone

Location

Registered Address23 George Street
Dumfries
DG1 1EA
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Kathleen Dorothy Nelson
50.00%
Ordinary
50 at £1Peter Nelson
50.00%
Ordinary

Financials

Year2014
Net Worth£100,569
Cash£49,377
Current Liabilities£86,495

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

29 October 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
19 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
22 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 September 2018Micro company accounts made up to 30 April 2018 (2 pages)
27 March 2018Appointment of Mr Ian Nelson as a director on 26 March 2018 (2 pages)
1 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
23 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
14 March 2011Secretary's details changed for Kathleen Dorothy Nelson on 31 October 2010 (2 pages)
14 March 2011Secretary's details changed for Kathleen Dorothy Nelson on 31 October 2010 (2 pages)
14 March 2011Director's details changed for Peter Nelson on 31 October 2010 (3 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
14 March 2011Director's details changed for Peter Nelson on 31 October 2010 (3 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Peter Nelson on 31 October 2009 (2 pages)
1 March 2010Director's details changed for Peter Nelson on 31 October 2009 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 February 2009Return made up to 20/02/09; full list of members (3 pages)
23 February 2009Return made up to 20/02/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 February 2008Return made up to 20/02/08; full list of members (3 pages)
28 February 2008Return made up to 20/02/08; full list of members (3 pages)
27 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 September 2007Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2007Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2007Return made up to 20/02/07; full list of members (6 pages)
13 April 2007Return made up to 20/02/07; full list of members (6 pages)
13 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 May 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 March 2006Return made up to 20/02/06; full list of members (6 pages)
10 March 2006Return made up to 20/02/06; full list of members (6 pages)
10 March 2005Return made up to 20/02/05; full list of members (6 pages)
10 March 2005Return made up to 20/02/05; full list of members (6 pages)
10 January 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
10 January 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
8 March 2004Return made up to 20/02/04; full list of members (6 pages)
8 March 2004Return made up to 20/02/04; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003Return made up to 20/02/03; full list of members (6 pages)
23 April 2003Return made up to 20/02/03; full list of members (6 pages)
22 December 2002Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
22 December 2002Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
22 February 2002New secretary appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002New secretary appointed (2 pages)
22 February 2002New director appointed (2 pages)
20 February 2002Incorporation (13 pages)
20 February 2002Incorporation (13 pages)