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NICOL & ANDREW (MSPE) LIMITED

Company number SC261322

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA01	Current accounting period extended from 30 March 2024 to 31 March 2024	View PDF Current accounting period extended from 30 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	MR01	Registration of charge SC2613220003, created on 6 June 2023	View PDF Registration of charge SC2613220003, created on 6 June 2023 - link opens in a new window - 35 pages (35 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr David Scott Sneddon as a director on 6 June 2023	View PDF Appointment of Mr David Scott Sneddon as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 6 June 2023	View PDF Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Duncan Norman Graham as a director on 6 June 2023	View PDF Termination of appointment of Duncan Norman Graham as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Oakridge Road Limited as a person with significant control on 24 March 2023	View PDF Cessation of Oakridge Road Limited as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Nicol & Andrew Holdings Limited as a person with significant control on 24 March 2023	View PDF Notification of Nicol & Andrew Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	PSC02	Notification of Oakridge Road Limited as a person with significant control on 24 March 2023	View PDF Notification of Oakridge Road Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Duncan Norman Graham as a person with significant control on 24 March 2023	View PDF Cessation of Duncan Norman Graham as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	TM01	Termination of appointment of Lynne Patricia Graham as a director on 30 March 2021	View PDF Termination of appointment of Lynne Patricia Graham as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM02	Termination of appointment of Lynne Patricia Graham as a secretary on 30 March 2021	View PDF Termination of appointment of Lynne Patricia Graham as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)

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NICOL & ANDREW (MSPE) LIMITED

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