David Nicol (Fishing Services) Limited

Company Name	David Nicol (Fishing Services) Limited
Directors	Moira Nicol and David Murray Nicol
Company Status	Active
Company Number	SC341692
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Moira Nicol
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	18 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland

Director Name	Mr David Murray Nicol
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	18 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland

Secretary Name	Mrs Moira Nicol
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	18 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Strichen Court Fraserburgh AB43 9SZ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Nicol 50.00% Ordinary
50 at £1	Moira Nicol 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,753
Cash	£5,518
Current Liabilities	£14,175

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (2 weeks, 1 day ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

22 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
6 June 2008	Director appointed david nicol (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Director appointed david nicol (1 page)
6 June 2008	Director and secretary appointed moira nicol (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2008	Director and secretary appointed moira nicol (1 page)
4 June 2008	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
4 June 2008	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
24 April 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page)
24 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
24 April 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
24 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
21 April 2008	Incorporation (18 pages)
21 April 2008	Incorporation (18 pages)

David Nicol (Fishing Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland