Brett Nicholls Associates Ltd.

Company Name	Brett Nicholls Associates Ltd.
Director	David Thompson Nicholls
Company Status	Active
Company Number	SC369651
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr David Thompson Nicholls
Status	Current
Appointed	04 July 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr David Thompson Nicholls
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	David Thompson Nicholls
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	11 Laurel Park Close Jordanhill Glasgow G13 1RD Scotland

Director Name	Mr Brett Thompson Nicholls
Date of Birth	August 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	63 Ruthven Lane Glasgow G12 9BG Scotland

Director Name	Mr David Thompson Nicholls
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 March 2016)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	The Boardroom Ruthven Lane 57 Ruthven Lane Glasgow G12 9BG Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bnassociates.co.uk

Location

Registered Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brett Nicholls 33.33% Ordinary
1 at £1	Brett Nicholls 33.33% Ordinary B
1 at £1	David Nicholls 33.33% Ordinary D

Financials

Year	2014
Net Worth	£4,444
Cash	£7,368
Current Liabilities	£35,376

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

7 May 2021	Delivered on: 21 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 May 2021	Delivered on: 20 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
14 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Satisfaction of charge SC3696510001 in full (1 page)
4 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 May 2022	Memorandum and Articles of Association (18 pages)
31 May 2022	Statement of company's objects (2 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 August 2021	Registered office address changed from 63 Ruthven Lane Glasgow G12 9BG Scotland to Herbert House 24 Herbert Street Glasgow G20 6NB on 4 August 2021 (1 page)
2 August 2021	Satisfaction of charge SC3696510002 in full (1 page)
21 May 2021	Registration of charge SC3696510002, created on 7 May 2021 (18 pages)
20 May 2021	Registration of charge SC3696510001, created on 7 May 2021 (18 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019	Termination of appointment of Brett Thompson Nicholls as a director on 31 March 2019 (1 page)
4 April 2019	Cessation of Brett Thompson Nicholls as a person with significant control on 31 March 2019 (1 page)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 April 2019	Notification of David Thompson Nicholls as a person with significant control on 31 March 2019 (2 pages)
11 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
29 October 2018	Appointment of Mr David Thompson Nicholls as a director on 5 October 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
15 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 5 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 October 2017	Registered office address changed from The Boardroom Ruthven Lane 57 Ruthven Lane Glasgow G12 9BG to 63 Ruthven Lane Glasgow G12 9BG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from The Boardroom Ruthven Lane 57 Ruthven Lane Glasgow G12 9BG to 63 Ruthven Lane Glasgow G12 9BG on 4 October 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
29 March 2016	Termination of appointment of David Thompson Nicholls as a director on 8 March 2016 (1 page)
29 March 2016	Termination of appointment of David Thompson Nicholls as a director on 8 March 2016 (1 page)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015	Appointment of Mr David Thompson Nicholls as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Thompson Nicholls as a director on 24 February 2015 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 3 (4 pages)
13 September 2013	Registered office address changed from 12 Nottingham Avenue Glasgow G12 0LF Scotland on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 12 Nottingham Avenue Glasgow G12 0LF Scotland on 13 September 2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Appointment of Mr David Thompson Nicholls as a secretary (1 page)
4 July 2013	Appointment of Mr David Thompson Nicholls as a secretary (1 page)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Registered office address changed from 11 Laurel Park Close Jordanhill Glasgow G13 1RD United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 11 Laurel Park Close Jordanhill Glasgow G13 1RD United Kingdom on 11 July 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 April 2010	Termination of appointment of David Nicholls as a director (2 pages)
9 April 2010	Termination of appointment of David Nicholls as a director (2 pages)
10 February 2010	Appointment of David Thompson Nicholls as a director (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 3 (4 pages)
10 February 2010	Appointment of David Thompson Nicholls as a director (3 pages)
10 February 2010	Appointment of Mr Brett Thompson Nicholls as a director (3 pages)
10 February 2010	Appointment of Mr Brett Thompson Nicholls as a director (3 pages)
10 February 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 3 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 3 (4 pages)
10 February 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
15 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 December 2009	Incorporation (22 pages)
4 December 2009	Incorporation (22 pages)

Brett Nicholls Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland