Ayr
KA7 1EZ
Scotland
Director Name | Mrs Wilma Nicholson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2004(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
Secretary Name | Mrs Wilma Nicholson |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2004(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Secretary Name | Firstscottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2004(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Website | www.nicholsonfinance.com |
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Registered Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £130,751 |
Cash | £55,771 |
Current Liabilities | £18,266 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2019 | Application to strike the company off the register (3 pages) |
29 March 2019 | Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
18 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
6 March 2018 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
6 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 June 2016 | Director's details changed for Duncan William Nicholson on 6 April 2016 (2 pages) |
2 June 2016 | Secretary's details changed for Wilma Nicholson on 6 April 2015 (1 page) |
2 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Secretary's details changed for Wilma Nicholson on 6 April 2015 (1 page) |
2 June 2016 | Director's details changed for Wilma Nicholson on 6 April 2016 (2 pages) |
2 June 2016 | Director's details changed for Duncan William Nicholson on 6 April 2016 (2 pages) |
2 June 2016 | Director's details changed for Wilma Nicholson on 6 April 2016 (2 pages) |
2 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
5 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
19 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Duncan William Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Wilma Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Wilma Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Wilma Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Duncan William Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Duncan William Nicholson on 6 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
21 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
26 March 2008 | Full accounts made up to 30 September 2005 (13 pages) |
26 March 2008 | Full accounts made up to 30 September 2005 (13 pages) |
26 March 2008 | Full accounts made up to 30 September 2006 (14 pages) |
26 March 2008 | Full accounts made up to 30 September 2006 (14 pages) |
10 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
5 April 2007 | Registered office changed on 05/04/07 from: wellington chambers 74 fort street ayr ayrshire KA7 1EH (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: wellington chambers 74 fort street ayr ayrshire KA7 1EH (1 page) |
14 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
14 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
3 February 2006 | Accounting reference date extended from 05/04/05 to 30/09/05 (1 page) |
3 February 2006 | Accounting reference date extended from 05/04/05 to 30/09/05 (1 page) |
18 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
18 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: wellington chambers 74 fort street ayr KA7 1EH (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: wellington chambers 74 fort street ayr KA7 1EH (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 14 arran gardens troon KA10 6TE (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 14 arran gardens troon KA10 6TE (1 page) |
3 September 2004 | Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page) |
3 September 2004 | Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
6 April 2004 | Incorporation (12 pages) |
6 April 2004 | Incorporation (12 pages) |