| Company Name | Nicolson & Co Consulting Ltd |
|---|---|
| Directors | John Roderick Nicolson and Jean Lauchlan Nicolson |
| Company Status | Active |
| Company Number | SC483239 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Roderick Nicolson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Chartered Quality Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood Netherplace Mauchline KA5 5SU Scotland |
| Director Name | Mrs Jean Lauchlan Nicolson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(1 day after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood Netherplace Mauchline KA5 5SU Scotland |
Contact
| Website | www.borealisband.co.uk |
|---|
Location
| Registered Address | Elmwood Netherplace Mauchline KA5 5SU Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Ballochmyle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 3 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 10 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 31 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 29 August 2017 | Change of share class name or designation (2 pages) |
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 August 2017 | Change of share class name or designation (2 pages) |
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Statement of company's objects (1 page) |
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Statement of company's objects (1 page) |
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 29 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with updates (6 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Appointment of Mrs Jean Lauchlan Nicolson as a director on 31 July 2014 (2 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Appointment of Mrs Jean Lauchlan Nicolson as a director on 31 July 2014 (2 pages) |
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|