Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AD01 |
Registered office address changed from 71 King Street Kilmarnock KA1 1PT Scotland to 31 Trinity House 31 Lynedoch Street Glasgow Out of Country G3 6EF on 3 February 2025
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10 Jul 2024 |
PSC02 |
Notification of Nicolson Holdings Ltd as a person with significant control on 1 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Angus Nicolson as a person with significant control on 1 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Susan Wendy Nicolson as a person with significant control on 1 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Susan Wendy Nicolson as a director on 1 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Susan Wendy Nicolson as a secretary on 1 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 49 49 Crescent Road Glasgow G13 3RY Scotland to 71 King Street Kilmarnock KA1 1PT on 10 July 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 38 Francis Street Stornoway HS1 2NF Scotland to 49 49 Crescent Road Glasgow G13 3RY on 17 October 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 38 Francis Street Stornoway HS1 2NF on 16 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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25 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
AD01 |
Registered office address changed from 49-50 Bayhead Stornoway Isle of Lewis HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 30 May 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Susan Wendy Nicolson on 18 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mrs Susan Wendy Nicolson as a person with significant control on 18 March 2019
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