| Company Name | Nicolson Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC495357 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
| Previous Name | Grantfield Developments Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ellis Frank William Nicolson |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2017(2 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Mr Christopher Edmund Nicolson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2020(5 years, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Mr Martyn John Angus Nicolson |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2020(5 years, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Edmund Magnus Nicolson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Allan Fraser Jamieson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Poland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
Location
| Registered Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bookkeepers' Journal LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Emn Plant LTD 50.00% Ordinary |
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 | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Company name changed grantfield developments LTD\certificate issued on 13/12/23
|
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 10 April 2020 | Appointment of Mr Christopher Edmund Nicolson as a director on 10 April 2020 (2 pages) |
| 10 April 2020 | Appointment of Mr Martyn John Angus Nicolson as a director on 10 April 2020 (2 pages) |
| 10 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 April 2020 | Termination of appointment of Allan Fraser Jamieson as a director on 10 April 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 19 January 2020 | Notification of Martyn John Angus Nicolson as a person with significant control on 30 September 2019 (2 pages) |
| 19 January 2020 | Notification of Ellis Frank William Nicolson as a person with significant control on 30 September 2019 (2 pages) |
| 19 January 2020 | Cessation of Emn Plant Limited as a person with significant control on 30 September 2019 (1 page) |
| 19 January 2020 | Notification of Christopher Edmund Nicolson as a person with significant control on 30 September 2019 (2 pages) |
| 19 January 2020 | Cessation of The Bookkeepers' Journal Limited as a person with significant control on 30 September 2019 (1 page) |
| 21 September 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 21 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 January 2017 | Appointment of Mr Ellis Frank William Nicolson as a director on 27 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Mr Ellis Frank William Nicolson as a director on 27 January 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 2 December 2016 | Termination of appointment of Edmund Magnus Nicolson as a director on 23 November 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Edmund Magnus Nicolson as a director on 23 November 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 11 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 17 May 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 17 May 2015 (1 page) |
| 17 May 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 17 May 2015 (1 page) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|