| Company Name | Nicolson Property Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC317123 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 October 2015 (8 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 | Denise Margaret Cook |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Airlie Street Glasgow G12 9RJ Scotland |
| Director Name | Donald Nicolson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Airlie Street Glasgow G12 9RJ Scotland |
| Secretary Name | Donald Nicolson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 9 Airlie Street Glasgow G12 9RJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 238a Ayr Road Newton Mearns Glasgow G77 6AA Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 1 at £1 | Denise Margaret Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Donald Nicolson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,854 |
| Current Liabilities | £277,414 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Registered office address changed from The Cooper Buildings 505 Great Western Road Glasgow G12 8HN to C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA on 27 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from The Cooper Buildings 505 Great Western Road Glasgow G12 8HN to C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA on 27 March 2015 (2 pages) |
| 10 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2013 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 23 February 2010 | Secretary's details changed for Donald Nicolson on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Donald Nicolson on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Donald Nicolson on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Donald Nicolson on 22 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Denise Margaret Cook on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Denise Margaret Cook on 22 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 March 2008 | Director's change of particulars / denise cook / 21/02/2008 (1 page) |
| 4 March 2008 | Director and secretary's change of particulars / donald nicolson / 21/02/2008 (1 page) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 4 March 2008 | Director's change of particulars / denise cook / 21/02/2008 (1 page) |
| 4 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 4 March 2008 | Director and secretary's change of particulars / donald nicolson / 21/02/2008 (1 page) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 17 August 2007 | Partic of mort/charge * (3 pages) |
| 17 August 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 505 great western road glasgow G12 8HN (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 505 great western road glasgow G12 8HN (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 23 February 2007 | Incorporation (16 pages) |
| 23 February 2007 | Incorporation (16 pages) |