A. NICOL CONSULTANTS LIMITED

Company number SC088823

Date	Type	Description	View / Download
13 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-04	(1 page)
22 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(5 pages)
07 Mar 2011	TM01	Termination of appointment of Arthur Agnew as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Peter Heales as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Mark Mcdonald as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Mark Day as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Mark Day as a director	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Edwin Strang as a secretary	(1 page)
09 Dec 2010	AP03	Appointment of Mr Mark Day as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Mark Day as a director	(2 pages)
23 Nov 2010	AD01	Registered office address changed from Barnton Centrepoint 205 Whitehouse Road Edinburgh EH4 6BU on 23 November 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 5	(4 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
17 Sep 2008	288b	Appointment Terminated Director patrick curran	(1 page)
04 Mar 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
20 Jul 2006	AA	Accounts made up to 31 December 2005	(6 pages)
24 May 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
28 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)

• 1
• 2
• 3
• 4

Next