NICOL & ANDREW (MSPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registration of charge SC2613220004, created on 2025-06-03 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Current accounting period extended from 2024-03-30 to 2024-03-31 |
| 07/01/247 January 2024 | Current accounting period shortened from 2024-10-31 to 2024-03-30 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/06/239 June 2023 | Registration of charge SC2613220003, created on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Duncan Norman Graham as a director on 2023-06-06 |
| 08/06/238 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-10-31 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 2023-06-06 |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Appointment of Mr David Scott Sneddon as a director on 2023-06-06 |
| 03/04/233 April 2023 | Cessation of Oakridge Road Limited as a person with significant control on 2023-03-24 |
| 31/03/2331 March 2023 | Notification of Nicol & Andrew Holdings Limited as a person with significant control on 2023-03-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 30/03/2330 March 2023 | Notification of Oakridge Road Limited as a person with significant control on 2023-03-24 |
| 29/03/2329 March 2023 | Cessation of Duncan Norman Graham as a person with significant control on 2023-03-24 |
| 06/02/236 February 2023 | Satisfaction of charge 2 in full |
| 06/02/236 February 2023 | Satisfaction of charge 1 in full |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GRAHAM |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, SECRETARY LYNNE GRAHAM |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SECRETARY APPOINTED MRS LYNNE PATRICIA GRAHAM |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRUCE CANDLISH |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS LYNNE PATRICIA GRAHAM |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/01/094 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/02/0426 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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