| Company Name | Nicoll Associates Limited |
|---|---|
| Directors | Graeme Nicoll and Louise Marion Nicoll |
| Company Status | Active |
| Company Number | SC280142 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Graeme Nicoll |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | Newton Of Fotheringham Forfar DD8 2JU Scotland |
| Director Name | Ms Louise Marion Nicoll |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Fothringham Forfar DD8 2JU Scotland |
| Secretary Name | Ms Louise Marion Nicoll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Fothringham Forfar DD8 2JU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.thenewton.co.uk |
|---|
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £136,936 |
| Cash | £4,865 |
| Current Liabilities | £6,255 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2023 | Change of details for Ms Louise Marion Nicoll as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 20 March 2023 | Change of details for Graeme Nicoll as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (3 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 9 February 2009 | Director's change of particulars / graeme nicoll / 09/02/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / graeme nicoll / 09/02/2009 (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 February 2008 | Return made up to 17/02/08; no change of members (2 pages) |
| 18 February 2008 | Return made up to 17/02/08; no change of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 May 2007 | Return made up to 17/02/07; no change of members (2 pages) |
| 8 May 2007 | Return made up to 17/02/07; no change of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 February 2006 | Return made up to 17/02/06; full list of members
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| 15 February 2006 | Return made up to 17/02/06; full list of members
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| 12 April 2005 | Registered office changed on 12/04/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 23 March 2005 | New secretary appointed;new director appointed (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | Resolutions
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| 23 March 2005 | Resolutions
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| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | New secretary appointed;new director appointed (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 17 February 2005 | Incorporation (16 pages) |
| 17 February 2005 | Incorporation (16 pages) |