NICOLL & JACK LIMITED

Company number SC111052

Date	Type	Description	View / Download
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2016	O/C EARLY DISS	Order of court for early dissolution	(1 page)
17 Apr 2015	AD01	Registered office address changed from Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH to 7 Queens Gardens Aberdeen AB15 4YD on 17 April 2015	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
27 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 20,000	(3 pages)
27 Jan 2015	CH01	Director's details changed for Bruce Duguid on 10 November 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from 1 Douglas Street Dundee Tayside DD1 5AJ to Unit 6 Rutherford Road Dryburgh Industrial Estate Dundee DD2 3XH on 31 October 2014	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2014	MR01	Registration of charge 1110520003	(16 pages)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 20,000	(4 pages)
30 Dec 2013	TM01	Termination of appointment of Kenneth Gall as a director	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
26 Nov 2013	AD01	Registered office address changed from Locarno Works Brown Street Dundee DD1 5EE on 26 November 2013	(2 pages)
26 Nov 2013	TM02	Termination of appointment of Lynne Grant as a secretary	(2 pages)
25 Nov 2013	AP01	Appointment of Bruce Duguid as a director	(3 pages)
01 May 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)
24 Apr 2013	TM01	Termination of appointment of Thomas Stodart as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Norman Peters as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Kenneth James Gall as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Norman Ross Peters as a director	(3 pages)
22 Jan 2013	AP03	Appointment of Lynne Allison Grant as a secretary	(3 pages)
21 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)