C AND I NICOL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Director's details changed for Mrs Carole Anne Nicol on 2025-02-28

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18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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18/06/2518 June 2025 Secretary's details changed for Mrs Carole Anne Nicol on 2025-02-28

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18/06/2518 June 2025 Director's details changed for Mr Ian David Nicol on 2025-02-28

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24/03/2524 March 2025 Change of details for Mrs Carole Anne Nicol as a person with significant control on 2025-03-24

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12/03/2512 March 2025 Registered office address changed from 7 Danes Drive Scotstoun Glasgow Lanarkshire G14 9HZ to 1 Belhaven Terrace Lane Glasgow G12 9LZ on 2025-03-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/04/196 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2690510006

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NICOL / 01/06/2016

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05/07/165 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/06/1514 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE NICOL / 10/11/2014

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NICOL / 29/04/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NICOL / 07/06/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NICOL / 03/12/2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NICOL / 24/03/2012

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02/07/112 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NICOL / 10/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE NICOL / 10/06/2010

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 13 DANES DRIVE SCOTSTOUN GLASGOW LANARKSHIRE G14 9HZ

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04/08/094 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE NICOL / 19/09/2008

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04/08/094 August 2009 LOCATION OF DEBENTURE REGISTER

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04/08/094 August 2009 LOCATION OF REGISTER OF MEMBERS

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04/08/094 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICOL / 19/09/2008

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/05/0719 May 2007 PARTIC OF MORT/CHARGE *****

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05/01/075 January 2007 PARTIC OF MORT/CHARGE *****

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12/07/0612 July 2006 PARTIC OF MORT/CHARGE *****

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28/06/0628 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/01/066 January 2006 PARTIC OF MORT/CHARGE *****

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07/11/057 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 99 EARLBANK AVENUE SCOTSTOUN G14 9DY

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07/11/057 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0410 June 2004 SECRETARY RESIGNED

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