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NICOL MARKETING LIMITED

Company number SC380648

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 TM01 Termination of appointment of Angela Nicol as a director
13 Mar 2013 AP01 Appointment of Mr Colin Nicol as a director
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 12
26 Jun 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 26 June 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2011
04 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
09 Mar 2011 TM01 Termination of appointment of Colin Nicol as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 12
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 12
09 Mar 2011 AP01 Appointment of Mrs Angela Nicol as a director
26 Aug 2010 AP01 Appointment of Colin Nicol as a director
18 Jun 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 June 2010
18 Jun 2010 TM01 Termination of appointment of Cosec Limited as a director
18 Jun 2010 TM02 Termination of appointment of Cosec Limited as a secretary
18 Jun 2010 TM01 Termination of appointment of James Mcmeekin as a director
18 Jun 2010 NEWINC Incorporation