Dissolved
Dissolved 2016-08-05
Free data on 57M+ companies
Home > Scotland > NICOLL & JACK LIMITED
Company Information for NICOLL & JACK LIMITED
ABERDEEN, AB15 4YD,
|
Company Registration Number
 SC111052 Private Limited Company
Dissolved 2016-08-05 |
Company Overview
About Nicoll & Jack Ltd
NICOLL & JACK LIMITED was founded on 1988-05-10 and had its registered office in Aberdeen. The company was dissolved on the 2016-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NICOLL & JACK LIMITED | |
| Legal Registered Office | |
| ABERDEEN AB15 4YD Other companies in DD2 | |
Filing Information
| Company Number | SC111052 | |
|---|---|---|
| Date formed | 1988-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 07:59:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICOLL & JACK LIMITED
The accountancy firm based at this address is S B P BUSINESS SERVICES LTD.
The accountancy firm based at this address is S B P BUSINESS SERVICES LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of NICOLL & JACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE DUGUID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNNE ALLISON GRANT |
Company Secretary | ||
KENNETH JAMES GALL |
Director | ||
NORMAN ROSS PETERS |
Director | ||
THOMAS JOHN STODART |
Director | ||
IAIN LESLIE SMITH |
Company Secretary | ||
GEORGE MCKENNA LANNEN |
Director | ||
JOHN GRANT MURRAY |
Director | ||
GORDON CLANACHAN HAMILTON |
Director | ||
JENNIFER MARGARET PULLEN |
Company Secretary | ||
ROBERT ARTHUR PETERS |
Director | ||
WILLIAM DUNCAN |
Director | ||
PETER ORMOND ROURKE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 6 RUTHERFORD ROAD DRYBURGH INDUSTRIAL ESTATE DUNDEE DD2 3XH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 03/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DUGUID / 10/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1 DOUGLAS STREET DUNDEE TAYSIDE DD1 5AJ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1110520003 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 03/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GALL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM LOCARNO WORKS BROWN STREET DUNDEE DD1 5EE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE GRANT | |
| AP01 | DIRECTOR APPOINTED BRUCE DUGUID | |
| AR01 | 03/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STODART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PETERS | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JAMES GALL | |
| AP01 | DIRECTOR APPOINTED NORMAN ROSS PETERS | |
| AP03 | SECRETARY APPOINTED LYNNE ALLISON GRANT | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN SMITH | |
| AR01 | 03/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS JOHN STODART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LANNEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
| AR01 | 03/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MURRAY / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKENNA LANNEN / 13/01/2010 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON HAMILTON | |
| 288a | DIRECTOR APPOINTED JOHN GRANT MURRAY | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to NICOLL & JACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against NICOLL & JACK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FACTORS SCOTLAND LIMITED | ||
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 55,955 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 128,784 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICOLL & JACK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 20,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 20,000 |
| Current Assets | 2012-06-01 | £ 67,707 |
| Current Assets | 2011-06-01 | £ 129,964 |
| Debtors | 2012-06-01 | £ 43,604 |
| Debtors | 2011-06-01 | £ 117,964 |
| Shareholder Funds | 2012-06-01 | £ 11,752 |
| Shareholder Funds | 2011-06-01 | £ 1,180 |
| Stocks Inventory | 2012-06-01 | £ 24,103 |
| Stocks Inventory | 2011-06-01 | £ 12,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NICOLL & JACK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NICOLL & JACK LIMITED
Income
Government Income
We have not found government income sources for NICOLL & JACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as NICOLL & JACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NICOLL & JACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | NICOLL & JACK LIMITED | Event Date | 2015-03-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above-named Company will be held at Suite 3, Fifth Floor, Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ , on 02 April 2015 , at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Suite 3, Fifth Floor, Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ , not later than at the commencement of the meeting. Please note that the submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Tel: 01224 619354. Alternative contact: Les Mason. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICOLL & JACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NICOLL & JACK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode AB15 4YD
- A.M.E. SERVICES (SCOTLAND) LTD
- ABERCUS LTD
- ABERDEEN CONSULTING ROOMS LTD
- ABESCO LTD
- ADCO CONSULTANCY LTD
- ADDS CONSULTING LTD
- ADN DECORATING LTD.
- AGC ENGINEERING SOLUTIONS LTD
- AL GLOBAL 4 PHONES LIMITED
- ALBA CONSTRUCTION (ABERDEEN) LTD
- AMB OIL & GAS LIMITED
- APS PROCUREMENT LTD
- ARB ENGINEERING LTD.
- ARK (ABERDEEN) LTD
- ARTEK SERVICE AND SUPPLY LTD
- ASJ FISHING LTD.
- BB SUBSEA INSPECTION SERVICES LIMITED
- BEGETUBE (UK) LTD
- BILL RILEY MANAGEMENT LTD
- BLAIR GARAGE LTD