JOHN MCNICOL & CO. (ELECTRICAL ENGINEERS) LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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16/10/2316 October 2023 Termination of appointment of Allan Martin Mcnicol as a director on 2023-10-15

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16/10/2316 October 2023 Termination of appointment of Allan Martin Mcnicol as a secretary on 2023-10-15

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

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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

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02/11/212 November 2021 Accounts for a small company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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

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26/11/1926 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCNICOL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK GRINDLAY

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAIRNEY

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25/10/1325 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/11/1220 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/10/1124 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/11/1022 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN MCNICOL / 13/10/2009

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25/11/0925 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CAIRNEY / 13/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRINDLAY / 13/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MCNICOL / 13/10/2009

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/10/0831 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/06/069 June 2006 PARTIC OF MORT/CHARGE *****

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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24/04/0624 April 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 COMPANY NAME CHANGED JOHN MCNICOL & CO. (1938) LIMITE D CERTIFICATE ISSUED ON 20/10/05

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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