| Company Name | John McNicol & Co. (Holdings) Limited |
|---|---|
| Directors | Allan Martin McNicol and Neil Donald McNicol |
| Company Status | Active |
| Company Number | SC291352 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Allan Martin McNicol |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Viking Crescent Houston Johnstone Renfrewshire PA6 7LQ Scotland |
| Director Name | Mr Neil Donald McNicol |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Eastcote Avenue Jordanhill Glasgow G14 9LQ Scotland |
| Secretary Name | Mr Allan Martin McNicol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Viking Crescent Houston Johnstone Renfrewshire PA6 7LQ Scotland |
Contact
| Website | johnmcnicol.co.uk |
|---|
Location
| Registered Address | 123 Elliot Street Glasgow G3 8EY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Allan Martin Mcnicol 50.00% Ordinary |
|---|---|
| 2.6k at £1 | Neil Donald Mcnicol 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £784,145 |
| Cash | £104 |
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 | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 31 August 2006 | Delivered on: 6 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 119, 121 and 123 elliot street, glasgow. Outstanding |
|---|---|
| 2 June 2006 | Delivered on: 17 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 6 October 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) |
| 23 October 2009 | Director's details changed for Allan Martin Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Allan Martin Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Neil Donald Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Allan Martin Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Neil Donald Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Neil Donald Mcnicol on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 6 September 2006 | Partic of mort/charge * (3 pages) |
| 6 September 2006 | Partic of mort/charge * (3 pages) |
| 17 June 2006 | Partic of mort/charge * (4 pages) |
| 17 June 2006 | Partic of mort/charge * (4 pages) |
| 24 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 24 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 6 October 2005 | Incorporation (17 pages) |
| 6 October 2005 | Incorporation (17 pages) |