| Company Name | Nicoll & Stewart Limited |
|---|---|
| Director | Gordon Smith |
| Company Status | Active |
| Company Number | SC235780 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Smith |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2007(4 years, 9 months after company formation) |
| Appointment Duration | 16 years |
| Role | Aerial Installer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Provost Milne Gardens Arbroath Angus DD11 5FG Scotland |
| Director Name | Desmond Nicoll |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Aerials Electrical |
| Correspondence Address | 1 Elm Park Arbroath Angus DD11 3DU Scotland |
| Director Name | Edward Stewart |
|---|---|
| Date of Birth | November 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Aerial Installer |
| Correspondence Address | 41 Cliffburn Road Arbroath Angus DD11 5BU Scotland |
| Secretary Name | Desmond Nicoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Aerials Electrical |
| Correspondence Address | 1 Elm Park Arbroath Angus DD11 3DU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | nicollandstewartaerials.co.uk |
|---|---|
| Telephone | 01241 873053 |
| Telephone region | Arbroath |
Location
| Registered Address | 25 Lindsay Street Arbroath Angus DD11 1RP Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306 |
| Cash | £421 |
| Current Liabilities | £40,024 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 29 May 2024 (12 months from now) |
Charges
| 8 July 2016 | Delivered on: 11 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
|---|---|
| 18 August 2021 | Change of details for Mr Gordon Smith as a person with significant control on 15 May 2017 (2 pages) |
| 27 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 3 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 18 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 11 July 2016 | Registration of charge SC2357800001, created on 8 July 2016 (7 pages) |
| 11 July 2016 | Registration of charge SC2357800001, created on 8 July 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (14 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (14 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 June 2011 | Director's details changed for Gordon Smith on 30 May 2011 (3 pages) |
| 13 June 2011 | Director's details changed for Gordon Smith on 30 May 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (14 pages) |
| 8 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
| 23 July 2010 | Registered office address changed from 11 Panbride Road Carnoustie DD7 6HS on 23 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
| 23 July 2010 | Registered office address changed from 11 Panbride Road Carnoustie DD7 6HS on 23 July 2010 (2 pages) |
| 29 June 2010 | Termination of appointment of Desmond Nicoll as a secretary (2 pages) |
| 29 June 2010 | Termination of appointment of Desmond Nicoll as a director (2 pages) |
| 29 June 2010 | Termination of appointment of Desmond Nicoll as a secretary (2 pages) |
| 29 June 2010 | Termination of appointment of Desmond Nicoll as a director (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Appointment terminated director edward stewart (1 page) |
| 20 July 2009 | Appointment terminated director edward stewart (1 page) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 June 2008 | Return made up to 15/05/08; no change of members (7 pages) |
| 26 June 2008 | Return made up to 15/05/08; no change of members (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 19 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 7 March 2003 | Ad 31/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 7 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 7 March 2003 | Ad 31/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 7 March 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (14 pages) |
| 22 August 2002 | Incorporation (14 pages) |