NICOL OF SKENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/05/257 May 2025 | Director's details changed for Mr Peter-Jon Cowe on 2025-05-07 |
| 18/02/2518 February 2025 | Full accounts made up to 2024-09-30 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr Michael Stuart Miskelly as a director on 2023-12-11 |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Neil Mutch as a director on 2023-02-24 |
| 17/01/2317 January 2023 | Termination of appointment of Richard Stott as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Appointment of Mr Peter-Jon Cowe as a director on 2022-11-14 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 16/06/2116 June 2021 | Full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TARA WHYTE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED LIAM NICOL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARIE NICOL |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER NICOL |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED TARA WHYTE |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1964730002 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAYSHIRE IV30 1JE |
| 22/03/1622 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 11/03/1611 March 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEELE |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR NEIL CATTANACH WATSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAY |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED JOHN EDWARD HAY |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED STEPHANIE NICOL |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKIE |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEELE / 01/01/2010 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEELE / 12/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED GRAHAM STEELE |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 07/12/997 December 1999 | S386 DISP APP AUDS 21/05/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | S366A DISP HOLDING AGM 21/05/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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