| Company Name | George Nicol (Kitchens & Bathrooms) Limited |
|---|---|
| Director | George William Nicol |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC244095 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr George William Nicol |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Domestic Fittings Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spey Street Fochabers Banffshire IV32 7EH Scotland |
| Secretary Name | Mrs Shelley Anne Nicol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Spey Street Fochabers Morayshire IV32 7EH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.georgenicol.co.uk |
|---|---|
| Telephone | 01542 886201 |
| Telephone region | Keith |
Location
| Registered Address | Ritsons 17 Regent Street Keith AB55 5DY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Nicol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,377 |
| Cash | £15,368 |
| Current Liabilities | £34,071 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 13 March 2023 (overdue) |
Charges
| 2 November 2012 | Delivered on: 6 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Secretary's details changed for Shelley Anne Wright on 30 June 2010 (1 page) |
| 24 January 2011 | Secretary's details changed for Shelley Anne Wright on 30 June 2010 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mr George William Nicol on 15 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mr George William Nicol on 15 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Director's change of particulars / george nicol / 15/12/2007 (2 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 February 2008 | Secretary's change of particulars / shelley wright / 15/12/2007 (1 page) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 February 2008 | Director's change of particulars / george nicol / 15/12/2007 (2 pages) |
| 28 February 2008 | Secretary's change of particulars / shelley wright / 15/12/2007 (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 27/02/06; full list of members
|
| 1 March 2006 | Return made up to 27/02/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 9 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Resolutions
|
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |