D & G Nolan Limited

Company Name	D & G Nolan Limited
Company Status	Active
Company Number	SC368752
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh Aberdeenshire AB43 9DY Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh Aberdeenshire AB43 5DY Scotland

Director Name	Mr Alistair George Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3HE Scotland

Director Name	Gregor John McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	10 October 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Derek Richard Hutchins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Easter Place Portlethen Aberdeen AB12 4XL Scotland

Director Name	George Vincent Nolan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ard Drum 8 Sydney Avenue Blackrock Dublin Ireland

Secretary Name	Caroline Mackie
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	60 Loirston Avenue Cove Aberdeen AB12 3HE Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN Scotland

Director Name	Alex Young
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3HE Scotland

Secretary Name	Susan Jane Calder
Status	Resigned
Appointed	06 June 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Company Director
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN Scotland

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh AB43 9DY Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

550 at £1	George Nolan 55.00% Ordinary
450 at £1	Derek Hutchins 45.00% Ordinary

Financials

Year	2014
Net Worth	£321,950
Cash	£17,668
Current Liabilities	£397,710

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

10 October 2017	Delivered on: 20 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
21 May 2010	Delivered on: 29 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease regarding 4.93 acres at craigshaw drive west tullos industrial estate aberdeen. Outstanding
1 February 2010	Delivered on: 9 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
22 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
12 July 2023	Change of details for Ifc Holdings Limited as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
22 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
19 October 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
22 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
8 November 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
26 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
23 August 2019	Appointment of Gregor John Mcnicol as a director on 19 August 2019 (2 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 February 2019	Termination of appointment of George Vincent Nolan as a director on 12 February 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
18 May 2018	Appointment of Mr Alistair George Brown as a director on 15 May 2018 (2 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
8 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 October 2017	Registration of charge SC3687520003, created on 10 October 2017 (19 pages)
20 October 2017	Registration of charge SC3687520003, created on 10 October 2017 (19 pages)
19 October 2017	Appointment of Burness Paull Llp as a secretary on 10 October 2017 (2 pages)
19 October 2017	Appointment of Burness Paull Llp as a secretary on 10 October 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 October 2017	Satisfaction of charge 2 in full (1 page)
16 October 2017	Satisfaction of charge 1 in full (1 page)
16 October 2017	Satisfaction of charge 2 in full (1 page)
16 October 2017	Satisfaction of charge 1 in full (1 page)
12 October 2017	Appointment of Mr Michael William Gordon Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Cessation of George Vincent Nolan as a person with significant control on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Francis Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Termination of appointment of Susan Jane Calder as a director on 10 October 2017 (1 page)
12 October 2017	Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen Aberdeenshire AB12 3AN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 October 2017 (1 page)
12 October 2017	Appointment of Mr Francis Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Termination of appointment of Susan Jane Calder as a secretary on 10 October 2017 (1 page)
12 October 2017	Notification of Ifc Holdings Limited as a person with significant control on 10 September 2017 (2 pages)
12 October 2017	Termination of appointment of Alex Young as a director on 10 October 2017 (1 page)
12 October 2017	Notification of Ifc Holdings Limited as a person with significant control on 10 September 2017 (2 pages)
12 October 2017	Appointment of Mr James Ross Rennie as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mr James Ross Rennie as a director on 10 October 2017 (2 pages)
12 October 2017	Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen Aberdeenshire AB12 3AN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Alex Young as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Susan Jane Calder as a director on 10 October 2017 (1 page)
12 October 2017	Cessation of George Vincent Nolan as a person with significant control on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Michael William Gordon Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Termination of appointment of Susan Jane Calder as a secretary on 10 October 2017 (1 page)
4 July 2017	Cessation of Derek Richard Hutchins as a person with significant control on 23 December 2016 (1 page)
4 July 2017	Change of details for Mr George Vincent Nolan as a person with significant control on 23 December 2016 (2 pages)
4 July 2017	Cessation of Derek Richard Hutchins as a person with significant control on 23 December 2016 (1 page)
4 July 2017	Change of details for Mr Derek Richard Nolan as a person with significant control on 18 November 2016 (2 pages)
4 July 2017	Change of details for Mr George Vincent Nolan as a person with significant control on 23 December 2016 (2 pages)
4 July 2017	Change of details for Mr Derek Richard Nolan as a person with significant control on 18 November 2016 (2 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Director's details changed for Ms Susan Jane Calder on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Ms Susan Jane Calder on 25 November 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Termination of appointment of Derek Richard Hutchins as a director on 1 August 2016 (2 pages)
17 August 2016	Termination of appointment of Derek Richard Hutchins as a director on 1 August 2016 (2 pages)
16 June 2016	Appointment of Ms Susan Jane Calder as a director on 6 June 2016 (3 pages)
16 June 2016	Appointment of Ms Susan Jane Calder as a director on 6 June 2016 (3 pages)
15 June 2016	Termination of appointment of Caroline Mackie as a secretary on 6 June 2016 (2 pages)
15 June 2016	Appointment of Alex Young as a director on 6 June 2016 (3 pages)
15 June 2016	Appointment of Susan Jane Calder as a secretary on 6 June 2016 (3 pages)
15 June 2016	Appointment of Susan Jane Calder as a secretary on 6 June 2016 (3 pages)
15 June 2016	Termination of appointment of Caroline Mackie as a secretary on 6 June 2016 (2 pages)
15 June 2016	Appointment of Alex Young as a director on 6 June 2016 (3 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 March 2011 (2 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
28 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
28 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
9 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
9 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

D & G Nolan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland