JAMES NICOL LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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08/02/228 February 2022 Termination of appointment of Sheila Elizabeth Laird Nicol as a secretary on 2021-12-09

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08/02/228 February 2022 Cessation of James Nicol as a person with significant control on 2021-04-28

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08/02/228 February 2022 Notification of Dean Walker as a person with significant control on 2021-12-09

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08/02/228 February 2022 Notification of Andrew Mckellar as a person with significant control on 2021-12-09

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOL / 18/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 SECRETARY'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 COMPANY NAME CHANGED WELLSIDE MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 22/03/05

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/04/969 April 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/05/959 May 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9512 January 1995 Accounts for a small company made up to 1994-03-31

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09/03/949 March 1994

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09/03/949 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/02/941 February 1994 Full accounts made up to 1993-03-31

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05/04/935 April 1993 RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993

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15/01/9315 January 1993 Accounts for a small company made up to 1992-03-31

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/05/9214 May 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992

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24/06/9124 June 1991

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24/06/9124 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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16/06/9116 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/06/9116 June 1991

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16/06/9116 June 1991

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 17 WELLSIDE PLACE FALKIRK FK1 5RL

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16/06/9116 June 1991

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10/04/9110 April 1991

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN

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10/04/9110 April 1991

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10/04/9110 April 1991 DIRECTOR RESIGNED

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10/04/9110 April 1991 SECRETARY RESIGNED

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05/04/915 April 1991 Certificate of change of name

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05/04/915 April 1991 COMPANY NAME CHANGED CHAINWELL LIMITED CERTIFICATE ISSUED ON 08/04/91

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05/04/915 April 1991 Certificate of change of name

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02/04/912 April 1991 ALTER MEM AND ARTS 18/03/91

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18/03/9118 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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