P.S. NICHOLSON (FORRES) LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-17 with no updates

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

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24/09/2424 September 2024 Satisfaction of charge 4 in full

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-08-17 with no updates

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

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-08-17 with no updates

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25/11/2125 November 2021 Notification of Nicola Fraser Fielding as a person with significant control on 2021-11-12

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25/11/2125 November 2021 Notification of Linda Emslie as a person with significant control on 2021-11-12

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15/11/2115 November 2021 Cessation of Doreen Fielding as a person with significant control on 2021-05-28

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15/11/2115 November 2021 Termination of appointment of Doreen Fielding as a director on 2021-05-28

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15/11/2115 November 2021 Confirmation statement made on 2021-08-17 with no updates

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15/11/2115 November 2021 Termination of appointment of Doreen Fielding as a secretary on 2021-05-28

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11/11/2111 November 2021 Registered office address changed from Bogton Place Forres Moray IV36 1EP to 117-121 High Street Forres Moray IV36 1AB on 2021-11-11

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26/10/2126 October 2021 Satisfaction of charge 6 in full

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06/10/216 October 2021 Satisfaction of charge 2 in full

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26/05/2126 May 2021 30/09/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR APPOINTED MS LINDA CATHERINE EMSLIE

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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

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10/02/2010 February 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEJOHN

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19/12/1819 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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21/11/1321 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FIELDING / 07/10/2010

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18/10/1018 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FIELDING / 07/10/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FIELDING / 01/10/2009

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11/12/0911 December 2009 Annual return made up to 7 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRASER FIELDING / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LITTLEJOHN / 01/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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27/11/0327 November 2003 PARTIC OF MORT/CHARGE *****

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17/10/0317 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/10/979 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/11/965 November 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/03/9516 March 1995 DIRECTOR RESIGNED

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/10/9414 October 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/10/9315 October 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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15/10/9215 October 1992 RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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11/10/9111 October 1991 RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 PARTIC OF MORT/CHARGE 12143

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90

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31/01/9131 January 1991 PARTIC OF MORT/CHARGE 1243

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06/12/906 December 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/10/8917 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/03/8930 March 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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05/10/875 October 1987 PARTIC OF MORT/CHARGE 9164

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24/04/8724 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/12/8622 December 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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29/12/8229 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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