Nicolson Nominees Ltd in Stornoway, HS1 2NF

Description

Data updated on: 01-11-2023

Nicolson Nominees came into being in 2004 as a company enlisted under no SC275838, located at HS1 2NF Stornoway at 38 Francis Street. This company has been in business for 20 years and its last known status is active. The listed name switch from Nicolson Secretarial Services to Nicolson Nominees Ltd occurred on 2010-06-29. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2023-03-31 is the last time when the accounts were reported.

In order to meet the requirements of their clientele, the following business is continually being overseen by a number of two directors who are Susan N. and Angus N.. Their mutual commitment has been of great importance to the following business since 2004. At least one secretary in this firm is a limited company, specifically Nic Ltd.

Executives who have control over the firm are as follows: Angus N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Susan N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Nicolson Nominees Ltd 2010-06-29
Nicolson Secretarial Services Limited 2004-11-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Cash Bank On Hand					1	1	1	1	1
Current Assets									1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Amounts Owed To Group Undertakings					20 000
Creditors					20 000
Creditors Due Within One Year	20 000	20 000	20 000	20 000	20 000
Investments Fixed Assets	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-19 999	-19 999	-19 999	-19 999	-19 999	1			1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

Company staff

Susan N.

Role: Director

Appointed: 10 November 2004

Latest update: 13 February 2024

Angus N.

Role: Director

Appointed: 10 November 2004

Latest update: 13 February 2024

Nic Ltd

Role: Corporate Secretary

Appointed: 10 November 2004

Address: Lynedoch Street, Glasgow, Isle Of Lewis, G3 6EF, Scotland

Latest update: 13 February 2024

People with significant control

Angus N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Susan N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 5 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 July 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 May 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 October 2013

Nicolson Nominees Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan N.

Angus N.

Nic Ltd

People with significant control

Angus N.

Susan N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

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Nicolson Nominees Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan N.

Angus N.

Nic Ltd

People with significant control

Angus N.

Susan N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016