| Company Name | Nicol Street Ltd |
|---|---|
| Director | Dallas Margaret Mackay-Campbell |
| Company Status | Active |
| Company Number | SC446506 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Dallas Margaret Mackay-Campbell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2013(2 days after company formation) |
| Appointment Duration | 11 years |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 31 Townsend Place Kirkcaldy KY1 1HB Scotland |
| Director Name | Bryan Ross |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Robert Graeme Arnott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Thomas Fleming Laing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Director Name | Mr Gordon Iain Russell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 October 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 31 Townsend Place Kirkcaldy KY1 1HB Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 July 2018 | Delivered on: 30 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 October 2022 (16 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (17 pages) |
| 14 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 8 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 15 April 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
| 5 February 2019 | Director's details changed for Dallas Margaret Mackay-Campbell on 1 July 2018 (2 pages) |
| 4 February 2019 | Change of details for Ms Dallas Margaret Mackay-Campbell as a person with significant control on 18 October 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 13 November 2018 | Cessation of Caledonian Heritable Ltd as a person with significant control on 18 October 2018 (1 page) |
| 13 November 2018 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 31 Townsend Place Kirkcaldy KY1 1HB on 13 November 2018 (1 page) |
| 22 October 2018 | Termination of appointment of Gordon Iain Russell as a director on 18 October 2018 (1 page) |
| 22 October 2018 | Termination of appointment of Robert Graeme Arnott as a director on 18 October 2018 (1 page) |
| 30 July 2018 | Registration of charge SC4465060001, created on 25 July 2018 (8 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 10 March 2016 | Termination of appointment of Thomas Fleming Laing as a director on 7 March 2016 (1 page) |
| 10 March 2016 | Appointment of Mr Gordon Iain Russell as a director on 7 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Gordon Iain Russell as a director on 7 March 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Thomas Fleming Laing as a director on 7 March 2016 (1 page) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 10 October 2013 | Current accounting period extended from 31 July 2014 to 31 October 2014 (3 pages) |
| 10 October 2013 | Current accounting period extended from 31 July 2014 to 31 October 2014 (3 pages) |
| 15 August 2013 | Appointment of Mr Thomas Fleming Laing as a director (3 pages) |
| 15 August 2013 | Appointment of Mr Thomas Fleming Laing as a director (3 pages) |
| 12 August 2013 | Previous accounting period shortened from 30 April 2014 to 31 July 2013 (3 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 August 2013 | Previous accounting period shortened from 30 April 2014 to 31 July 2013 (3 pages) |
| 4 April 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 4 April 2013 (1 page) |
| 4 April 2013 | Termination of appointment of Bryan Ross as a director (1 page) |
| 4 April 2013 | Appointment of Mr Robert Graeme Arnott as a director (2 pages) |
| 4 April 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 4 April 2013 (1 page) |
| 4 April 2013 | Appointment of Dallas Margaret Mackay-Campbell as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Robert Graeme Arnott as a director (2 pages) |
| 4 April 2013 | Appointment of Dallas Margaret Mackay-Campbell as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Bryan Ross as a director (1 page) |
| 2 April 2013 | Incorporation
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| 2 April 2013 | Incorporation
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