NICHOL MCKAY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 22/01/2522 January 2025 | Alterations to floating charge SC0636270008 |
| 21/01/2521 January 2025 | Alterations to floating charge 6 |
| 21/01/2521 January 2025 | Alterations to floating charge 5 |
| 10/01/2510 January 2025 | Registration of charge SC0636270008, created on 2025-01-10 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROUGH |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENZIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR SCOTT GREGOR MCKENZIE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR STEWART HARLEY ROUGH |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 08/09/168 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0636270007 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEDGE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GEDGE |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NICHOL |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 132633 |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/12/1130 December 2011 | ADOPT ARTICLES 20/12/2011 |
| 30/12/1130 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOL / 04/09/2010 |
| 24/05/1124 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 09/03/119 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BUILDING 194 PRESTWICK AIRPORT PRESTWICK AYRSHIRE KA9 2SB |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLACKIE NICHOL / 05/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GEDGE / 05/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOL / 05/04/2010 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/09/0919 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 19/09/0919 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ANDREW NICHOL |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NICHOL / 01/01/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WORRALL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | ALTER ARTICLES 03/04/2008 |
| 10/04/0810 April 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/05/042 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: BUILDING 190 PRESTWICK AIRPORT PRESTWICK AYRSHIRE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED NICHOL MCKAY STEEL SERVICES LIMI TED CERTIFICATE ISSUED ON 01/01/97 |
| 04/04/964 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | S386 DISP APP AUDS 07/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED NICHOL MCKAY STEEL STOCKHOLDERS LIMITED CERTIFICATE ISSUED ON 14/12/93 |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/924 December 1992 | DEC MORT/CHARGE ***** |
| 06/05/926 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | £ IC 250000/150000 31/07/91 £ SR 100000@1=100000 |
| 04/07/914 July 1991 | PARTIC OF MORT/CHARGE 7428 |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | £ IC 300000/250000 20/12/90 £ SR 50000@1=50000 |
| 13/01/9113 January 1991 | AUD NOTICE.WRITTEN RES DOES NOT |
| 13/01/9113 January 1991 | APPROVE P.O.S FROM CAP 20/12/90 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/12/8927 December 1989 | PARTIC OF MORT/CHARGE 14484 |
| 07/09/897 September 1989 | ALLOTS/ 297000X£1 ORD 260489 |
| 10/08/8910 August 1989 | G123 BY £495000-£500000 260489 |
| 10/08/8910 August 1989 | INC CAP TO £500000 260489 |
| 10/08/8910 August 1989 | ALTER MEM AND ARTS 260489 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: BUILDING 194 PRESTWICK AIRPORT PRESTWICK AYRSHIRE |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 06/12/776 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company