Alexander Mcnicoll (Insurance Brokers) Limited

Company Registration Number: SC051220

Scottish Company

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Alexander Mcnicoll (Insurance Brokers) Limited is a Private Company Limited by Shares first registered on 16 August 1972.

Registered Address

6 MID STREET
BATHGATE WEST LOTHIAN
EH48 1PR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH48 1PR

Registration Data

Company Number

SC051220

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5582914

Registration Start Date

1 August 2001

Registration Expiry Date

31 July 2017

Trading Names

PREMIUM DIRECT

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £286,824£271,696£294,854£300,283£291,919£311,454£338,531
of which Cash £250,903£233,324£252,453£265,403£245,035£240,634£268,227
Total Assets £286,824£271,696£294,854£300,283£291,919£311,454£338,531
Current Liabilities £134,758£132,543£135,074£143,097£138,269£171,749£197,749
Net Current Assets £152,066£139,153£159,780£157,186£153,650£139,705£140,782
Total Net Worth £132,053£115,889£138,187£137,782£144,870£133,136£138,913

Previous Names

No previous names

Company Officers

  • MORISON, Jane Vivien

    Secretary

    Appointed on 17 July 2009

     

    30 Sheriffs Park
    Linlithgow
    West Lothian
    EH49 7SS

  • MCNICOLL, Agnes Jane Robertson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    12 Back Station Road
    Linlithgow
    West Lothian
    EH49 6AD

  • MORISON, Jane Vivien

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1964

    30 Sheriffs Park
    Linlithgow
    West Lothian
    EH49 7SS

  • MCNICOLL, Alexander

    Secretary

    Resigned on 17 July 2009

    12 Back Station Road
    Linlithgow
    West Lothian
    EH49 6AD

  • MCNICOLL, Alexander

    Director

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    12 Back Station Road
    Linlithgow
    West Lothian
    EH49 6AD

  • MORISON, Jane Vivien

    Director

    Appointed on 1 November 1991

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1964

    196 Springfield Road
    Linlithgow
    West Lothian
    EH49 7LF
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5ZK03K9. Transaction: MzE2ODI4NzI4NWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8ITWB. Transaction: MzE2NjY4MjY5OGFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4Z5VOKB. Transaction: MzE0MDI4MzYyOWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKIIY. Transaction: MzE0MDUxMDM0MWFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S42DT43T. Transaction: MzExODQyMzUxOWFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6QEW. Transaction: MzExNjE0OTczOGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJS57. Transaction: MzA5MzM2NDAyOWFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2ZMJYOI. Transaction: MzA5MjY5MDkyNmFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S24NAY4Q. Transaction: MzA3NDg5OTAzMmFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3Z3E. Transaction: MzA3MDk1NjAyOGFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7YA1. Transaction: MzA1MTQ4MDE2OGFkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S10MR8RL. Transaction: MzA1MTA4MDkwOGFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK0R0R21. Transaction: MzAzMDk0MDcwMWFkaXF6a2N4.

  14. 11 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SZMQ2P0U. Transaction: MzAyNjg0MTc2NmFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHZP7GMB. Transaction: MzAwNjk5MTMzNWFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Mrs Jane Vivien Morison on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZP6GMA. Transaction: MzAwNjk5MTA1NmFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Agnes Jane Robertson Mcnicoll on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHZP5GM9. Transaction: MzAwNjk5MTA1NGFkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SDC2OEQB. Transaction: MzAwMjY4NDMyMGFkaXF6a2N4.

  19. 30 July 2009 Appointment terminated director alexander mcnicoll [View PDF]

    Category: Officers. Type: 288b. Barcode: XYREXBZ7. Transaction: MjAzODIwMTIxMmFkaXF6a2N4.

  20. 27 July 2009 Secretary appointed mrs jane vivien morison [View PDF]

    Category: Officers. Type: 288a. Barcode: XXINPBWV. Transaction: MjAzNzkxMDM0MmFkaXF6a2N4.

  21. 27 July 2009 Appointment terminated secretary alexander mcnicoll [View PDF]

    Category: Officers. Type: 288b. Barcode: XXIKJBWM. Transaction: MjAzNzkwOTUzNmFkaXF6a2N4.

  22. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SPDS16G9. Transaction: MjAyMzMxMTQxM2FkaXF6a2N4.

  23. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0XX6CQ. Transaction: MjAyMjgxNzUyOWFkaXF6a2N4.

  24. 27 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU4KXKF. Transaction: MjAwMDM0MjQwMGFkaXF6a2N4.

  25. 29 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTMyNGFkaXF6a2N4.

  26. 23 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5OTE3MWFkaXF6a2N4.

  27. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5NzM0NWFkaXF6a2N4.

  28. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwOTA2N2FkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NTU3NWFkaXF6a2N4.

  30. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MTM1NGFkaXF6a2N4.

  31. 14 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODM1ODc2M2FkaXF6a2N4.

  32. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2MDgwOWFkaXF6a2N4.

  33. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5MzIxN2FkaXF6a2N4.

  34. 18 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQwMzc5NGFkaXF6a2N4.

  35. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMTMxMGFkaXF6a2N4.

  36. 27 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAxNTE5MmFkaXF6a2N4.

  37. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwNDExOGFkaXF6a2N4.

  38. 17 December 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExOTA0NTk1NmFkaXF6a2N4.

  39. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NjYzMWFkaXF6a2N4.

  40. 9 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTUwMzA2MmFkaXF6a2N4.

  41. 28 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzgyOTM1MWFkaXF6a2N4.

  42. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2ODk5M2FkaXF6a2N4.

  43. 2 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzMyNmFkaXF6a2N4.

  44. 18 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2NTgxOWFkaXF6a2N4.

  45. 17 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgzMTExMmFkaXF6a2N4.

  46. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MDkzNWFkaXF6a2N4.

  47. 21 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5Njk2NjMxMGFkaXF6a2N4.

  48. 31 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4NjM0NGFkaXF6a2N4.

  49. 22 February 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MTQyMzI4MmFkaXF6a2N4.

  50. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxNjEyN2FkaXF6a2N4.

  51. 30 May 1995 Accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MjMyOTA1OGFkaXF6a2N4.

  52. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MTQxOGFkaXF6a2N4.

  53. 15 February 1994 Accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3NDk2ODQ1NGFkaXF6a2N4.

  54. 19 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMzYyMmFkaXF6a2N4.

  55. 15 April 1993 Accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyNDA5NzU0MGFkaXF6a2N4.

  56. 20 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4MzU4NmFkaXF6a2N4.

  57. 3 July 1992 Accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1NTI4ODg1OGFkaXF6a2N4.

  58. 3 July 1992 Accounting reference date shortened from 08/08 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE1NTIyOTQzMmFkaXF6a2N4.

  59. 1 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjg1ODI1M2FkaXF6a2N4.

  60. 27 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1MDcyOWFkaXF6a2N4.

  61. 11 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTAyOTkxOWFkaXF6a2N4.

  62. 6 June 1991 Accounts made up to 8 August 1990

    Action Date: 8 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MTU2NzUxMmFkaXF6a2N4.

  63. 7 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjM3NDQ3M2FkaXF6a2N4.

  64. 24 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQxNTA3MGFkaXF6a2N4.

  65. 24 May 1990 Registered office changed on 24/05/90 from: bank of scotland chambers 50 hopetoun street bathgate EH48 4EU

    Category: Address. Type: 287. Transaction: MDA1NTQ0NTI5MGFkaXF6a2N4.

  66. 11 April 1990 Accounts made up to 8 August 1989

    Action Date: 8 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MzQ4ODg5NmFkaXF6a2N4.

  67. 22 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njc0MjY5N2FkaXF6a2N4.

  68. 22 August 1989 Accounts made up to 8 August 1988

    Action Date: 8 August 1988. Category: Accounts. Type: AA. Transaction: MDAzODUzMjQxOWFkaXF6a2N4.

  69. 28 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYxOTQ4NWFkaXF6a2N4.

  70. 28 July 1988 Accounts made up to 8 August 1987

    Action Date: 8 August 1987. Category: Accounts. Type: AA. Transaction: MDAzNjMzNzg4NWFkaXF6a2N4.

  71. 5 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjcxMjU5NmFkaXF6a2N4.

  72. 5 August 1987 Accounts made up to 8 August 1986

    Action Date: 8 August 1986. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MzQ0OWFkaXF6a2N4.

  73. 23 September 1986 Accounts made up to 8 August 1985

    Action Date: 8 August 1985. Category: Accounts. Type: AA. Transaction: MDAzNjYzMDQ5MmFkaXF6a2N4.

  74. 23 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODIwNDA5MGFkaXF6a2N4.

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