Nicholson (holdings) Limited

General information

Name:

Nicholson (holdings) Ltd

Office Address:

Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC290599

Incorporation date: 2005-09-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nicholson (holdings) Limited is categorised as Private Limited Company, that is based in Regent Court, 70 West Regent Street in Glasgow. The main office's zip code is G2 2QZ. This firm has been nineteen years in the business. The Companies House Registration Number is SC290599. The name of this business was changed in 2005 to Nicholson (holdings) Limited. This firm former business name was Lothian Shelf (320). The firm's classified under the NACE and SIC code 46770: Wholesale of waste and scrap. 30th April 2022 is the last time when the company accounts were filed.

There is a number of two directors managing the firm now, namely Ruth N. and Steven N. who have been performing the directors obligations since 2009. In order to support the directors in their duties, this specific firm has been using the skills of Ruth N. as a secretary since 2009.

Steven N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Nicholson (holdings) Limited 2005-11-16
  • Lothian Shelf (320) Limited 2005-09-21

Financial data based on annual reports

Company staff

Ruth N.

Role: Secretary

Appointed: 01 August 2009

Latest update: 7 April 2024

Ruth N.

Role: Director

Appointed: 30 April 2009

Latest update: 7 April 2024

Steven N.

Role: Director

Appointed: 15 November 2005

Latest update: 7 April 2024

People with significant control

Steven N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 August 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 October 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 20 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

5 Oswald Street

Post code:

G1 4QR

City / Town:

Glasgow

HQ address,
2014

Address:

5 Oswald Street

Post code:

G1 4QR

City / Town:

Glasgow

HQ address,
2015

Address:

5 Oswald Street

Post code:

G1 4QR

City / Town:

Glasgow

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
18
Company Age

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