| Company Name | J L Nicoll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361355 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 29 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Ann Elizabeth Nicoll |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oswald Drive Prestwick Ayrshire KA9 1AT Scotland |
| Director Name | David Hainay Nicoll |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oswald Drive Prestwick Ayrshire KA9 1AT Scotland |
| Secretary Name | Ann Elizabeth Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oswald Drive Prestwick Ayrshire KA9 1AT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 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 | 17 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,568 |
| Cash | £65 |
| Current Liabilities | £83,059 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 December 2015 | Court order notice of winding up (1 page) |
|---|---|
| 21 December 2015 | Notice of winding up order (1 page) |
| 21 December 2015 | Registered office address changed from 50 Caerlaverock Road Prestwick KA9 1HP to 168 Bath Street Glasgow G2 4TP on 21 December 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 15 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 July 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 30 June 2010 | Director's details changed for Ann Elizabeth Nicoll on 17 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for David Hainay Nicoll on 17 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 July 2009 | Director and secretary appointed ann elizabeth nicoll (2 pages) |
| 1 July 2009 | Director appointed david hainay nicoll (2 pages) |
| 1 July 2009 | Ad 26/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 19 June 2009 | Appointment terminated director stephen mabbott (1 page) |
| 19 June 2009 | Resolutions
|
| 17 June 2009 | Incorporation (18 pages) |