Nixon Development Consultants Limited

Company Name	Nixon Development Consultants Limited
Directors	Richard Francis McFadzean and Dominic Matthew Macconnell
Company Status	Liquidation
Company Number	SC394316
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Richard Francis McFadzean
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Thomas Douglas McFadzean
Status	Current
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	69 Milverton Road Giffnock Glasgow G46 7LQ Scotland

Director Name	Mr Dominic Matthew Macconnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(3 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Location

Registered Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£6,260
Cash	£2,000
Current Liabilities	£21,907

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

21 October 2020	Second filing of Confirmation Statement dated 8 October 2020 (3 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020 (5 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
12 June 2017	Secretary's details changed for Thomas Douglas Mcfadzean on 12 June 2017 (1 page)
12 June 2017	Secretary's details changed for Thomas Douglas Mcfadzean on 12 June 2017 (1 page)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Richard Francis Mcfadzean on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Richard Francis Mcfadzean on 10 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (4 pages)
30 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (4 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (4 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 November 2014	Appointment of Mr Dominic Matthew Macconnell as a director on 3 March 2014 (2 pages)
10 November 2014	Appointment of Mr Dominic Matthew Macconnell as a director on 3 March 2014 (2 pages)
10 November 2014	Appointment of Mr Dominic Matthew Macconnell as a director on 3 March 2014 (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 200 (4 pages)
11 September 2014	Registered office address changed from 3 Riccartsbar Avenue Paisley PA2 6BQ to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 3 Riccartsbar Avenue Paisley PA2 6BQ to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 11 September 2014 (1 page)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
16 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Director's details changed for Richard Francis Mcfadzean on 30 September 2011 (2 pages)
16 March 2012	Director's details changed for Richard Francis Mcfadzean on 30 September 2011 (2 pages)
17 February 2012	Registered office address changed from Flat 9, 12 Park Terrace Glasgow G3 6BY on 17 February 2012 (3 pages)
17 February 2012	Registered office address changed from Flat 9, 12 Park Terrace Glasgow G3 6BY on 17 February 2012 (3 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Nixon Development Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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