Alexander Nicol Limited

Company Registration Number: SC305215

Scottish Company

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Alexander Nicol Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Banff, Aberdeenshire.

Registered Address

9 TROUP VIEW
GARDENSTOWN
BANFF
ABERDEENSHIRE
AB45 3DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC305215

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,938£20,409£22,631£13,480£39,604£11,749£4,446
of which Cash £7,763£20,409£20,831£13,480£39,604£11,749£4,446
Total Assets £12,938£20,409£22,631£13,480£39,604£11,749£4,446
Current Liabilities £12,837£7,622£16,788£6,401£14,609£13,317£8,800
Net Current Assets £101£12,787£5,843£7,079£24,995£-1,568£-4,354
Total Net Worth £101£12,787£5,843£7,079£24,995£1,568£4,354

Previous Names

No previous names

Company Officers

  • NICOL, Jennifer Margaret

    Secretary

    Appointed on 1 December 2013

     

    9 Troup View
    Gardenstown
    Banff
    Aberdeenshire
    AB45 3DF
    Scotland

  • NICOL, John Alexander

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: November 1969

    9 Troup View
    Gardenstown
    Banff
    Aberdeenshire
    AB45 3DF
    Scotland

  • MUTCH, Kate

    Secretary

    Appointed on 9 July 2010

    Resigned on 30 November 2013

    100
    Shore Street
    Fraserburgh
    Aberdeenshire
    AB43 9BT
    Scotland

  • NICOL, Anne

    Secretary

    Appointed on 10 July 2006

    Resigned on 9 July 2010

    9 Troupview
    Gardenstown
    Aberdeenshire
    AB45 3DG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • NICOL, Anne

    Director

    Appointed on 10 July 2006

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1973

    9 Troupview
    Gardenstown
    Aberdeenshire
    AB45 3DG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTR2W3. Transaction: MzE1ODgyNTgwNWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AL48. Transaction: MzE1MTgzMzQ0NWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM40Q. Transaction: MzEzNzY4MDQ5NGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8BXL. Transaction: MzEyNjk0Njg0MmFkaXF6a2N4.

  5. 22 December 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: S3N1MUI2. Transaction: MzExMzg0MTY5NWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LZYSOZ. Transaction: MzExMjc5MzkzMWFkaXF6a2N4.

  7. 26 September 2014 Secretary's details changed for Mrs Jennifer Margaret Nicol on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X3H872G2. Transaction: MzEwODMzMDUxNGFkaXF6a2N4.

  8. 26 September 2014 Director's details changed for John Alexander Nicol on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H871XF. Transaction: MzEwODMzMDM4M2FkaXF6a2N4.

  9. 26 September 2014 Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT to 9 Troup View Gardenstown Banff Aberdeenshire AB45 3DF on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H87123. Transaction: MzEwODMzMDI2MmFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJP0J. Transaction: MzEwMzUyMDU3NmFkaXF6a2N4.

  11. 12 December 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: S2MZVOTU. Transaction: MzA5MDU5OTU3OWFkaXF6a2N4.

  12. 12 December 2013 Appointment of Mrs Jennifer Margaret Nicol as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N245WQ. Transaction: MzA5MDU5MzIxM2FkaXF6a2N4.

  13. 12 December 2013 Termination of appointment of Kate Mutch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N23VKB. Transaction: MzA5MDU4OTExOGFkaXF6a2N4.

  14. 9 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MU6B6X. Transaction: MzA5MDMxNTM5NGFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7J7T. Transaction: MzA4MTMwMDU3M2FkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7OBFC. Transaction: MzA2OTg3MDk2OGFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYH8LT. Transaction: MzA2MDYzNDU2MWFkaXF6a2N4.

  18. 9 November 2011 Termination of appointment of Anne Nicol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8BEZ36. Transaction: MzA0Njg2MjA0OGFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9Q5LZ2N. Transaction: MzA0Njc5ODEzOWFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5IX5VQ7. Transaction: MzA0MDIwOTU5N2FkaXF6a2N4.

  21. 30 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XM75LR8F. Transaction: MzAzMTMyODk4NmFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XY5RRLNQ. Transaction: MzAxOTQ0OTQ2OGFkaXF6a2N4.

  23. 13 July 2010 Appointment of Mrs Kate Mutch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY5RPLNO. Transaction: MzAxOTQ0ODk3OGFkaXF6a2N4.

  24. 13 July 2010 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XY5RQLNP. Transaction: MzAxOTQ0ODk3OWFkaXF6a2N4.

  25. 13 July 2010 Termination of appointment of Anne Nicol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5ROLNN. Transaction: MzAxOTQ0ODk3N2FkaXF6a2N4.

  26. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XXE7UGVK. Transaction: MzAwNzczNTI1N2FkaXF6a2N4.

  27. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQUBNED6. Transaction: MzAwMTQzMDIyN2FkaXF6a2N4.

  28. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQMA9ECI. Transaction: MzAwMTM3Njk2N2FkaXF6a2N4.

  29. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD8BBIF. Transaction: MjAzNzAwNDY4NWFkaXF6a2N4.

  30. 29 April 2009 Registered office changed on 29/04/2009 from 9 troup view gardenstown banff aberdeenshire AB45 3DF [View PDF]

    Category: Address. Type: 287. Barcode: X9WKW9F6. Transaction: MjAzMTgyNTg0OWFkaXF6a2N4.

  31. 30 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XMVL16Y4. Transaction: MjAyNDU4ODA2N2FkaXF6a2N4.

  32. 11 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5KE1BP. Transaction: MjAwODg1NzcyNmFkaXF6a2N4.

  33. 4 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjU5N2FkaXF6a2N4.

  34. 13 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3OTg4NWFkaXF6a2N4.

  35. 29 August 2006 Registered office changed on 29/08/06 from: 9 troup view gardenstown aberdeen AB45 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3ODk3NWFkaXF6a2N4.

  36. 25 August 2006 Registered office changed on 25/08/06 from: 9 troup view gardenstown banff aberdeenshire AB45 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk4MzYyM2FkaXF6a2N4.

  37. 24 August 2006 Registered office changed on 24/08/06 from: 9 troupview place gardenstown banff AB45 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4NTA1MWFkaXF6a2N4.

  38. 28 July 2006 Ad 10/07/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzczODg1M2FkaXF6a2N4.

  39. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4NTc3M2FkaXF6a2N4.

  40. 28 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxMTQ5M2FkaXF6a2N4.

  41. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0MTMxNWFkaXF6a2N4.

  42. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzNTc5MGFkaXF6a2N4.

  43. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3MTk3MWFkaXF6a2N4.

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