D & G NOLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Alistair George Brown as a director on 2025-08-01 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 12/07/2312 July 2023 | Change of details for Ifc Holdings Limited as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED GREGOR JOHN MCNICOL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE |
| 22/05/1922 May 2019 | ADOPT ARTICLES 16/05/2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOLAN |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ALISTAIR GEORGE BROWN |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 08/11/178 November 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3687520003 |
| 19/10/1719 October 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 18/10/1718 October 2017 | ADOPT ARTICLES 10/10/2017 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFC HOLDINGS LIMITED |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX YOUNG |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM CRAIGSHAW DRIVE WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GORDON CLARK |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR JAMES ROSS RENNIE |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR FRANCIS CLARK |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN CALDER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER |
| 12/10/1712 October 2017 | CESSATION OF GEORGE VINCENT NOLAN AS A PSC |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK RICHARD NOLAN / 18/11/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE VINCENT NOLAN / 23/12/2016 |
| 04/07/174 July 2017 | CESSATION OF DEREK RICHARD HUTCHINS AS A PSC |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE CALDER / 25/11/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MS SUSAN JANE CALDER |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MACKIE |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED ALEX YOUNG |
| 15/06/1615 June 2016 | SECRETARY APPOINTED SUSAN JANE CALDER |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/03/1118 March 2011 | FIRST GAZETTE |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009 |
| 09/01/109 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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