Company NameNicholson (Holdings) Limited
DirectorsSteven Alexander Nicholson and Ruth Alice Nicholson
Company StatusActive
Company NumberSC290599
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 6 months ago)
Previous NameLothian Shelf (320) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Steven Alexander Nicholson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2005(1 month, 3 weeks after company formation)
Appointment Duration18 years, 4 months
RoleDemolition Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameRuth Alice Nicholson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2009(3 years, 7 months after company formation)
Appointment Duration14 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Secretary NameRuth Alice Nicholson
StatusCurrent
Appointed01 August 2009(3 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameAlexander Arnold Nicholson
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 18 July 2008)
RoleMetal Processor
Correspondence AddressCadder View
Balmore
Secretary NameElaine Hughes
NationalityBritish
StatusResigned
Appointed15 November 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2009)
RoleCompany Director
Correspondence Address8 Horndean Court
Bishopbriggs
G64 3NB
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed21 September 2005(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websiteenicholson.co.uk

Location

Registered AddressROBB Ferguson
Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£449,074
Cash£2,797
Current Liabilities£248,295

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Charges

20 December 2005Delivered on: 22 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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

13 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
27 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
27 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
22 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
30 March 2016Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
30 March 2016Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 83,574
(4 pages)
8 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 83,574
(4 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 83,574
(4 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 83,574
(4 pages)
16 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 83,574
(4 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 83,574
(4 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
11 May 2012Registered office address changed from 5 Oswald Street Glasgow Lanarkshire G1 4QR on 11 May 2012 (1 page)
11 May 2012Registered office address changed from 5 Oswald Street Glasgow Lanarkshire G1 4QR on 11 May 2012 (1 page)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
13 September 2011Director's details changed for Mr Steven Alexander Nicholson on 13 September 2011 (2 pages)
13 September 2011Director's details changed for Ruth Alice Nicholson on 13 September 2011 (2 pages)
13 September 2011Secretary's details changed for Ruth Alice Nicholson on 13 September 2011 (1 page)
13 September 2011Director's details changed for Mr Steven Alexander Nicholson on 13 September 2011 (2 pages)
13 September 2011Secretary's details changed for Ruth Alice Nicholson on 13 September 2011 (1 page)
13 September 2011Director's details changed for Ruth Alice Nicholson on 13 September 2011 (2 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Ruth Alice Nicholson on 21 September 2010 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Ruth Alice Nicholson on 21 September 2010 (2 pages)
20 September 2010Termination of appointment of Elaine Hughes as a secretary (1 page)
20 September 2010Appointment of Ruth Alice Nicholson as a secretary (1 page)
20 September 2010Termination of appointment of Elaine Hughes as a secretary (1 page)
20 September 2010Appointment of Ruth Alice Nicholson as a secretary (1 page)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 October 2009Appointment of Ruth Alice Nicholson as a director (2 pages)
13 October 2009Appointment of Ruth Alice Nicholson as a director (2 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2009Return made up to 21/09/08; full list of members (3 pages)
30 January 2009Return made up to 21/09/08; full list of members (3 pages)
23 January 2009Appointment terminated director alexander nicholson (1 page)
23 January 2009Appointment terminated director alexander nicholson (1 page)
5 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 October 2007Return made up to 21/09/07; full list of members (2 pages)
4 October 2007Return made up to 21/09/07; full list of members (2 pages)
26 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 October 2006Return made up to 21/09/06; full list of members (2 pages)
24 October 2006Return made up to 21/09/06; full list of members (2 pages)
29 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 December 2005Nc inc already adjusted 20/12/05 (1 page)
29 December 2005Ad 20/12/05--------- £ si 83573@1=83573 £ ic 1/83574 (2 pages)
29 December 2005Particulars of contract relating to shares (2 pages)
29 December 2005Ad 20/12/05--------- £ si 83573@1=83573 £ ic 1/83574 (2 pages)
29 December 2005Nc inc already adjusted 20/12/05 (1 page)
29 December 2005Particulars of contract relating to shares (2 pages)
22 December 2005Partic of mort/charge * (3 pages)
22 December 2005Partic of mort/charge * (3 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
18 November 2005New secretary appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Registered office changed on 18/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
18 November 2005Registered office changed on 18/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
18 November 2005New secretary appointed (2 pages)
18 November 2005New director appointed (2 pages)
16 November 2005Company name changed lothian shelf (320) LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005Company name changed lothian shelf (320) LIMITED\certificate issued on 16/11/05 (2 pages)
21 September 2005Incorporation (21 pages)
21 September 2005Incorporation (21 pages)