| Company Name | Nicol's Dry Cleaning Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC246108 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Angela Helen Macmillian |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Dry Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | 207 Oldtown Road Inverness Highland IV2 4QB Scotland |
| Director Name | Brian Dickson Nicol |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Dry Cleaning |
| Country of Residence | Scotland |
| Correspondence Address | 19 Inshes View Westhill Highland IV2 5DS Scotland |
| Director Name | David Macmillan |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(11 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Oldtown Road Inverness IV2 4QB Scotland |
| Director Name | Christine Margaret Dodds |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(19 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fernfield Nostie By Kyle Of Lochalsh Ross-Shire IV40 8EQ Scotland |
| Secretary Name | Margaret Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Inshes View Westhill Inverness Inverness Shire IV1 2DS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,371 |
| Cash | £8,751 |
| Current Liabilities | £18,694 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 3 weeks from now) |
Charges
| 6 May 2003 | Delivered on: 14 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
|---|
Filing History
| 11 July 2023 | Termination of appointment of Brian Dickson Nicol as a director on 9 July 2023 (1 page) |
|---|---|
| 21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 5 April 2022 | Appointment of Christine Margaret Dodds as a director on 21 March 2022 (2 pages) |
| 21 March 2022 | Registered office address changed from 10 Ardross Street Inverness IV3 5NS Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 21 March 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 15 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 15 June 2021 | Registered office address changed from C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS Scotland to 10 Ardross Street Inverness IV3 5NS on 15 June 2021 (1 page) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 26 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 23 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 15 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Appointment of David Macmillan as a director on 1 August 2014 (3 pages) |
| 7 November 2014 | Appointment of David Macmillan as a director on 1 August 2014 (3 pages) |
| 7 November 2014 | Appointment of David Macmillan as a director on 1 August 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 August 2013 | Registered office address changed from Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 19 August 2013 (1 page) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Director's details changed for Angela Helen Macmillian on 31 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Angela Helen Macmillian on 31 December 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Termination of appointment of Margaret Nicol as a secretary (1 page) |
| 4 June 2010 | Director's details changed for Brian Dickson Nicol on 31 December 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Brian Dickson Nicol on 31 December 2009 (2 pages) |
| 4 June 2010 | Termination of appointment of Margaret Nicol as a secretary (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 10 ardross street inverness IV3 5NS (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 10 ardross street inverness IV3 5NS (1 page) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Return made up to 20/03/06; full list of members
|
| 10 April 2006 | Return made up to 20/03/06; full list of members
|
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 July 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 14 May 2003 | Partic of mort/charge * (6 pages) |
| 14 May 2003 | Partic of mort/charge * (6 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Ad 01/04/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 7 April 2003 | Ad 01/04/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (16 pages) |
| 20 March 2003 | Incorporation (16 pages) |