Nicoll Shand Limited

Company Name	Nicoll Shand Limited
Company Status	Dissolved
Company Number	SC361266
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Chisholm
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3TF Scotland

Director Name	Kenneth McKim
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(same day as company formation)
Role	Fire Safety Consultant
Country of Residence	Scotland
Correspondence Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3TF Scotland

Secretary Name	Kenneth McKim
Nationality	British
Status	Closed
Appointed	16 June 2009(same day as company formation)
Role	Fire Safety Consultant
Country of Residence	Scotland
Correspondence Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3TF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.nicollshand.co.uk

Location

Registered Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3TF Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Financials

Year	2013
Net Worth	£18,547
Cash	£31,867
Current Liabilities	£15,431

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 7 July 2017 (1 page)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 8 (6 pages)
18 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 8 (6 pages)
18 July 2016	Director's details changed for Kenneth Mckim on 23 October 2015 (2 pages)
18 July 2016	Director's details changed for Brian Chisholm on 16 June 2016 (2 pages)
18 July 2016	Director's details changed for Kenneth Mckim on 23 October 2015 (2 pages)
18 July 2016	Director's details changed for Brian Chisholm on 16 June 2016 (2 pages)
18 July 2016	Secretary's details changed for Kenneth Mckim on 23 October 2015 (1 page)
18 July 2016	Secretary's details changed for Kenneth Mckim on 23 October 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8 (6 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8 (6 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
24 August 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Brian Chisholm on 16 June 2010 (2 pages)
7 July 2010	Director's details changed for Kenneth Mckim on 16 June 2010 (2 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Kenneth Mckim on 16 June 2010 (2 pages)
7 July 2010	Director's details changed for Brian Chisholm on 16 June 2010 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 16 June 2009 GBP 6 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 16 June 2009 GBP 6 (2 pages)
20 July 2009	Director appointed brian chisholm (2 pages)
20 July 2009	Director appointed brian chisholm (2 pages)
14 July 2009	Director and secretary appointed kenneth mckim (2 pages)
14 July 2009	Director and secretary appointed kenneth mckim (2 pages)
23 June 2009	Appointment terminated director stephen mabbott (1 page)
23 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
23 June 2009	Appointment terminated director stephen mabbott (1 page)
23 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 June 2009	Incorporation (16 pages)
16 June 2009	Incorporation (16 pages)

Nicoll Shand Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland